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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Oakley Catlin

    Related profiles found in government register
  • Mr Stephen John Oakley Catlin
    British born in June 1954

    Resident in Bermuda

    Registered addresses and corresponding companies
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1
    • Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England

      IIF 2
  • Mr Stephen John Oakley Catlin
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Lime Street, London, EC3M 7AF

      IIF 3 IIF 4
    • 71 Shearwater Court, Star Place, London, E1W 1AD, England

      IIF 5
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Catlin, Stephen John Oakley
    British chief executive and deputy chairman born in June 1954

    Resident in Bermuda

    Registered addresses and corresponding companies
    • X L House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 9
  • Catlin, Stephen John Oakley
    British insurance born in June 1954

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 10
  • Catlin, Stephen John Oakley
    British lloyds underwriter born in June 1954

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 11
  • Catlin, Stephen John Oakley
    British none born in June 1954

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG

      IIF 12
  • Catlin, Stephen John Oakley
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 13
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England

      IIF 14
  • Catlin, Stephen John Oakley
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 22-25, 3rd Floor West, Eastcastle Street, London, W1W 8DF, England

      IIF 15
  • Catlin, Stephen John Oakley
    British insurance born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catlin, Stephen John Oakley
    British lloyds underwriter born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catlin, Stephen John Oakley
    British underwriter born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Chartfield House Pastens Road, Limpsfield Chart, Oxted, Surrey, RH8 0RE

      IIF 26 IIF 27
  • Catlin, Stephen John Oakley
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

      IIF 28
    • 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 29
    • 71 Shearwater Court, Star Place, London, E1W 1AD

      IIF 30
    • 71 Shearwater Court, Star Place, London, E1W 1AD, United Kingdom

      IIF 31 IIF 32
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England

      IIF 33
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 34
  • Catlin, Stephen John Oakley
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box Hs188, Harrington Sound, Hsbx, Bermuda

      IIF 35
  • Catlin, Stephen John Oakley
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Lime Street, London, EC3M 7AF

      IIF 36 IIF 37
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 38
  • Catlin, Stephen John Oakley
    born in June 1954

    Registered addresses and corresponding companies
    • 71 Shearwater Court, Star Place, London, E1W 1AD

      IIF 39
child relation
Offspring entities and appointments 30
  • 1
    AXA XL INSURANCE COMPANY UK LIMITED - now
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD.
    - 2018-03-27 05328622 FC024941
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Officer
    2005-04-20 ~ 2017-06-30
    IIF 10 - Director → ME
  • 2
    AXA XL SYNDICATE LIMITED - now
    CATLIN SYNDICATE LIMITED
    - 2023-09-20 02968384 07856688, 09229797
    CATLIN WESTGEN LIMITED
    - 2003-04-25 02968384
    STYLECANE LIMITED - 1995-11-07
    20 Gracechurch Street, London
    Active Corporate (26 parents)
    Officer
    1995-12-11 ~ 2006-04-01
    IIF 24 - Director → ME
  • 3
    AXA XL UNDERWRITING AGENCIES LIMITED - now
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED
    - 1992-12-11 01815126
    HACKREMCO (NO.177) LIMITED
    - 1984-08-29 01815126
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Officer
    ~ 2017-06-30
    IIF 11 - Director → ME
  • 4
    BLOC VENTURES LIMITED
    11119448 08117931
    51-52 St. John's Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    2018-03-19 ~ now
    IIF 29 - Director → ME
  • 5
    CALLERHEUGH LIMITED
    SC418144
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,691 GBP2024-11-30
    Officer
    2012-03-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CATLIN CONSULTANCY LIMITED
    - now 10738588
    AGHOCO 1529 LIMITED
    - 2017-04-26 10738588 07385906, 14247671, 13606790... (more)
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,164,660 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    CATLIN ECOSSE INSURANCE LIMITED
    - now 04328676
    ECOSSE INSURANCE SERVICES LIMITED
    - 2002-10-07 04328676
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-26 ~ 2006-04-01
    IIF 22 - Director → ME
  • 8
    CATLIN ESTATES LIMITED
    - now 03266652
    MINMAR (362) LIMITED
    - 1997-01-06 03266652 02641728, 05631463, 06399981... (more)
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,586,396 GBP2024-12-31
    Officer
    1996-12-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    CATLIN FINANCE (UK) LTD.
    05327434
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-06-28 ~ 2006-04-01
    IIF 20 - Director → ME
  • 10
    CATLIN HOLDINGS (UK) LIMITED
    - now 03114348 02055040
    CATLIN WESTGEN HOLDINGS LIMITED
    - 2003-04-25 03114348
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-12-08 ~ 2006-04-01
    IIF 26 - Director → ME
  • 11
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED
    - 1986-12-10 02055040 02641728, 05631463, 06399981... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    ~ 2006-04-01
    IIF 23 - Director → ME
  • 12
    CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    - now 05328111
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-06-28 ~ 2006-04-01
    IIF 18 - Director → ME
  • 13
    CATLIN INSURANCE COMPANY LTD.
    FC024941 05328622
    Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda, Bermuda
    Converted / Closed Corporate (10 parents)
    Officer
    2003-12-15 ~ now
    IIF 21 - Director → ME
  • 14
    CONVEX INSURANCE UK LIMITED
    - now 11796392
    CONVEX GROUP UK LIMITED
    - 2019-05-08 11796392
    52 Lime Street, London
    Active Corporate (14 parents)
    Officer
    2019-01-30 ~ 2024-01-24
    IIF 36 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-01-24
    IIF 4 - Has significant influence or control OE
  • 15
    CONVEX UK SERVICES LIMITED
    11828675
    52 Lime Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2020-07-02
    IIF 37 - Director → ME
    Person with significant control
    2019-02-15 ~ 2024-01-24
    IIF 3 - Has significant influence or control OE
  • 16
    EQUITAS HOLDINGS LIMITED
    03136296
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2002-02-01
    IIF 17 - Director → ME
  • 17
    EQUITAS LIMITED
    03173352
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-02-01
    IIF 16 - Director → ME
  • 18
    EQUITAS REINSURANCE LIMITED
    03136300 06704451
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-02-01
    IIF 19 - Director → ME
  • 19
    FLAKEBRIDGE ESTATE LIMITED
    - now 14214021
    FLAKEBRIDGE EVENTS LIMITED
    - 2022-10-03 14214021
    Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,536 GBP2024-12-31
    Officer
    2022-07-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 20
    FLAKEBRIDGE LIMITED
    14116050
    Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -809,686 GBP2024-12-31
    Officer
    2022-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    GAME AND WILDLIFE CONSERVATION TRUST
    - now 05579632
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 28 - Director → ME
  • 22
    GWCT NATURAL CAPITAL ADVISORY LIMITED
    13858049
    Burgate, Manor, Fordingbridge, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,365 GBP2024-12-31
    Officer
    2024-04-23 ~ now
    IIF 13 - Director → ME
  • 23
    HEALTH TECHNOLOGIES LIMITED
    10408330
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    478,271 GBP2022-10-31
    Officer
    2020-04-21 ~ 2023-11-30
    IIF 15 - Director → ME
  • 24
    LIBBYCO LIMITED
    14171802
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -90,246 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 14 - Director → ME
    2022-06-14 ~ 2022-07-29
    IIF 38 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 25
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
    - 2003-07-17 02571285
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
    - 2001-06-28 02571285
    Suite 426 One Lime Street, London
    Active Corporate (153 parents, 2 offsprings)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2001-06-13 ~ 2004-05-12
    IIF 25 - Director → ME
  • 26
    NORFOLK HOUSE RESIDENTS LIMITED
    06653448
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    118,703 GBP2024-12-31
    Officer
    2008-07-22 ~ 2013-07-03
    IIF 35 - Director → ME
  • 27
    SICK CHILDRENS TRUST(THE)
    01618435
    4th Floor, 28-30 Worship Street, London, England
    Active Corporate (55 parents)
    Officer
    1999-09-14 ~ 2015-03-23
    IIF 27 - Director → ME
  • 28
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-28 ~ now
    IIF 39 - LLP Designated Member → ME
  • 29
    XL INSURANCE COMPANY SE
    SE000080 OE016625, 01884214, FC038293
    20 Gracechurch Street, London
    Closed Corporate (23 parents)
    Officer
    2015-07-07 ~ 2017-06-30
    IIF 12 - Member of an Administrative Organ → ME
  • 30
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    2015-07-07 ~ 2017-03-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.