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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 37
  • 1
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1997-05-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    Ivory, Ian Eric
    Born in April 1944
    Individual (25 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2002-06-26 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 9
    Shah, Nylesh
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1997-04-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 13
    Phillips, Juliet
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 15
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 16
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 18
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 19
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Walker, Archibald George Orr
    Born in February 1937
    Individual (15 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Padulli, Luca Rinaldo Contardo, Count
    Born in May 1955
    Individual (40 offsprings)
    Officer
    1995-11-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Jenner, Michael Eugene
    Born in January 1936
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Luttig, Clynton Jacobus
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 27
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 28
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 29
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    1997-04-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 30
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 31
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 32
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 33
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (61 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Director → CIF 0
  • 34
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-18 during the appointment or period of control
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents, 17 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
  • 35
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 36
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1993-10-28 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 37
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-07-05
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    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 (40 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CATLIN (PUL) LIMITED

Period: 2007-05-29 ~ 2022-10-22
Company number: SC147137
Registered names
CATLIN (PUL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22
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 - 2007-05-29
    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 status of the company number 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
  • 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 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED
    - 2018-03-06 SC147139 SC159612... (more)
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED
    - 2018-02-22 SC147141
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 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
  • 3
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED
    - 2018-02-23 SC147142
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 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
  • 4
    GRACECHURCH UTG NO. 360 LIMITED - now
    CATLIN ZETA LIMITED
    - 2018-02-23 SC159612 SC159611... (more)
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED
    - 2018-02-23 SC159611 SC159612... (more)
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED
    - 2018-03-06 SC147140
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.