The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Rees, Marie Louise
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Standen, Craig
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Cummings, Mark Rankin
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - director → CIF 0
  • 5
    20, Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - secretary → CIF 0
  • 2
    Shah, Nylesh
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - director → CIF 0
  • 3
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (30 offsprings)
    Officer
    2015-10-19 ~ 2020-05-18
    OF - director → CIF 0
  • 4
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - director → CIF 0
  • 5
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - director → CIF 0
  • 6
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    2000-07-07 ~ 2004-12-01
    OF - director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    2000-07-07 ~ 2002-06-26
    OF - secretary → CIF 0
  • 7
    Freshwater, Neil Andrew
    Accountant born in June 1969
    Individual
    Officer
    2008-09-16 ~ 2012-11-20
    OF - director → CIF 0
  • 8
    Walker, Archibald George Orr
    Company Director born in February 1937
    Individual
    Officer
    1993-10-28 ~ 1997-04-30
    OF - director → CIF 0
  • 9
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - secretary → CIF 0
  • 10
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-20 ~ 2014-08-17
    OF - director → CIF 0
  • 11
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    OF - director → CIF 0
  • 12
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    2007-05-17 ~ 2015-06-30
    OF - director → CIF 0
  • 13
    Callan, Robert
    Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - director → CIF 0
  • 14
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    1997-04-30 ~ 1998-06-30
    OF - director → CIF 0
  • 15
    Noone, Lisa Marie
    Individual
    Officer
    2002-06-26 ~ 2003-05-01
    OF - secretary → CIF 0
  • 16
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - director → CIF 0
  • 17
    Padulli, Luca Rinaldo Contardo, Count
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    1995-11-15 ~ 1997-04-30
    OF - director → CIF 0
  • 18
    Busher, Thomas George Story
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 2000-06-30
    OF - director → CIF 0
    Busher, Thomas George Story
    Individual (10 offsprings)
    Officer
    1997-05-22 ~ 2000-06-30
    OF - secretary → CIF 0
  • 19
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - director → CIF 0
  • 20
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - nominee-director → CIF 0
  • 21
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - director → CIF 0
  • 22
    Cusack, Julian Michael
    Company Director born in November 1950
    Individual
    Officer
    1997-04-30 ~ 2002-06-21
    OF - director → CIF 0
  • 23
    Avery, Julian Ralph
    Company Director born in September 1945
    Individual
    Officer
    1997-04-30 ~ 2004-09-20
    OF - director → CIF 0
  • 24
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2019-12-17
    OF - director → CIF 0
  • 25
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - director → CIF 0
  • 26
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-04-30
    OF - director → CIF 0
  • 27
    Prebensen, Preben
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - director → CIF 0
  • 28
    Guyatt, Elizabeth Helen
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - secretary → CIF 0
  • 29
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    88 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    PE - secretary → CIF 0
  • 30
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-10-28 ~ 1997-05-22
    PE - secretary → CIF 0
  • 31
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CATLIN (PUL) LIMITED

Previous names
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CATLIN (PUL) LIMITED
    Info
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    Registered number SC147137
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 1993-10-22 and dissolved on 2022-10-22 (29 years). The company status is Dissolved.
    CIF 0
  • CATLIN (PUL) LIMITED
    S
    Registered number Sc147137
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.