The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Catlin, Stephen John Oakley
- British born in June 1954
Catlin, Stephen John Oakley
Resident in England
Registered addresses and corresponding companiesBurgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England
IIF 122-25, 3rd Floor West, Eastcastle Street, London, W1W 8DF, England
IIF 2Chartfield House Pastens Road, Limpsfield Chart, Oxted, Surrey, RH8 0RE
IIF 3 IIF 4 IIF 5 (more)(less)Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England
IIF 15
- British born in June 1954
Catlin, Stephen John Oakley
Resident in Bermuda
Registered addresses and corresponding companies - British born in June 1954
Catlin, Stephen John Oakley
Resident in United Kingdom
Registered addresses and corresponding companies65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 20Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
IIF 21Po Box Hs188, Harrington Sound, Hsbx, Bermuda
IIF 2210, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 2351-52, St. John's Square, London, EC1V 4JL, England
IIF 2452, Lime Street, London, EC3M 7AF
IIF 25 IIF 2671 Shearwater Court, Star Place, London, E1W 1AD, United Kingdom
IIF 27Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England
IIF 28Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom
IIF 29 IIF 30
- born in June 1954Registered addresses and corresponding companies
Catlin, Stephen John Oakley
71 Shearwater Court, Star Place, London, E1W 1AD
IIF 31
- British born in June 1954
Mr Stephen John Oakley Catlin
Resident in Bermuda
Registered addresses and corresponding companies - British born in June 1954
Mr Stephen John Oakley Catlin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AXA XL INSURANCE COMPANY UK LIMITED - nowXL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-1020 Gracechurch Street, LondonActive Corporate (59 parents)Officer2005-04-20 ~ 2017-06-30IIF 17 - Director → ME
- 2AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED
- 2003-04-25 02968384STYLECANE LIMITED - 1995-11-0720 Gracechurch Street, LondonActive Corporate (26 parents)Officer1995-12-11 ~ 2006-04-01IIF 11 - Director → ME - 3
- 4
- 5
CALLERHEUGH LIMITED
SC418144Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2012-03-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 610 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2017-04-26 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-04ECOSSE INSURANCE SERVICES LIMITED
- 2002-10-07 04328676C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (21 parents)Officer2001-11-26 ~ 2006-04-01IIF 3 - Director → ME - 8Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (10 parents)Officer1996-12-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-31IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-03-0930 Finsbury Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-06-28 ~ 2006-04-01IIF 13 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Dissolved on 2023-05-01CATLIN WESTGEN HOLDINGS LIMITED
- 2003-04-25 03114348CUPHOLD LIMITED - 1995-11-1030 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer1995-12-08 ~ 2006-04-01IIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2024-11-0130 Finsbury Square, LondonDissolved Corporate (26 parents, 6 offsprings)Officer(before 1991-07-25) ~ 2006-04-01IIF 4 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-03-09CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-06-28 ~ 2006-04-01IIF 9 - Director → ME - 13Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda, BermudaConverted / Closed Corporate (10 parents)Officer2003-12-15 ~ nowIIF 14 - Director → ME
- 14
- 15
CONVEX UK SERVICES LIMITED
1182867552 Lime Street, LondonActive Corporate (8 parents, 1 offspring)Officer2019-02-15 ~ 2020-07-02IIF 26 - Director → MEPerson with significant control2019-02-15 ~ 2024-01-24IIF 34 - Has significant influence or control → OE - 16
EQUITAS HOLDINGS LIMITED
031362964th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1996-10-01 ~ 2002-02-01IIF 6 - Director → ME - 17
- 18
- 19
FLAKEBRIDGE EVENTS LIMITED
- 2022-10-03 14214021Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, EnglandActive Corporate (4 parents)Officer2022-07-04 ~ nowIIF 30 - Director → MEPerson with significant control2022-07-04 ~ 2026-03-31IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
FLAKEBRIDGE LIMITED
14116050Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, EnglandActive Corporate (4 parents)Officer2022-05-18 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-18 ~ 2026-03-31IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 21THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05Burgate Manor, Fordingbridge, HampshireActive Corporate (79 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 21 - Director → ME
- 22
GWCT NATURAL CAPITAL ADVISORY LIMITED
13858049Burgate, Manor, Fordingbridge, Hampshire, EnglandActive Corporate (9 parents)Officer2024-04-23 ~ nowIIF 1 - Director → ME - 23
HEALTH TECHNOLOGIES LIMITED
10408330Insolvency (Case 1) In administration
Administration started on 2023-12-20
Administration ended on 2024-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-12Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (13 parents)Officer2020-04-21 ~ 2023-11-30IIF 2 - Director → ME - 24
LIBBYCO LIMITED
14171802Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (3 parents)Officer2022-06-14 ~ 2022-07-29IIF 29 - Director → ME2025-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25
- 26
NORFOLK HOUSE RESIDENTS LIMITED
06653448C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (10 parents)Officer2008-07-22 ~ 2013-07-03IIF 22 - Director → ME - 27
SICK CHILDRENS TRUST(THE)
016184354th Floor, 28-30 Worship Street, London, EnglandActive Corporate (57 parents)Officer1999-09-14 ~ 2015-03-23IIF 8 - Director → ME - 28
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC32031617 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (39 parents)Officer2006-06-28 ~ nowIIF 31 - LLP Designated Member → ME - 2920 Gracechurch Street, LondonClosed Corporate (23 parents)Officer2015-07-07 ~ 2017-06-30IIF 16 - Member of an Administrative Organ → ME
- 30XL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer2015-07-07 ~ 2017-03-03IIF 19 - Director → ME
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