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

Catlin, Stephen John Oakley

    Related profiles found in government register
  • Catlin, Stephen John Oakley
    British chief executive officer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Catlin, Stephen John Oakley
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

      IIF 3

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

      IIF 4

    • 52, Lime Street, London, EC3M 7AF

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Catlin, Stephen John Oakley
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 12
  • 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 13

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

      IIF 14
  • 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 25 IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Catlin, Stephen John Oakley
    born in June 1954

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    51-52 St. John's Square, London, England
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    2018-03-19 ~ now
    IIF 4 - director → ME
  • 2
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,992 GBP2023-11-30
    Officer
    2012-03-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AGHOCO 1529 LIMITED - 2017-04-26
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,164,660 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    MINMAR (362) LIMITED - 1997-01-06
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,240,038 GBP2023-12-31
    Officer
    1996-12-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda, Bermuda
    Corporate (10 parents)
    Officer
    2003-12-15 ~ now
    IIF 20 - director → ME
  • 6
    FLAKEBRIDGE EVENTS LIMITED - 2022-10-03
    Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    -61,315 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    -522,002 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 3 - director → ME
  • 9
    Burgate, Manor, Fordingbridge, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    3,638 GBP2023-12-31
    Officer
    2024-04-23 ~ now
    IIF 12 - director → ME
  • 10
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -40,423 GBP2023-06-30
    Officer
    2025-02-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (23 parents)
    Officer
    2006-06-28 ~ now
    IIF 37 - llp-designated-member → ME
Ceased 20
  • 1
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2005-04-20 ~ 2017-06-30
    IIF 28 - director → ME
  • 2
    CATLIN SYNDICATE LIMITED - 2023-09-20
    CATLIN WESTGEN LIMITED - 2003-04-25
    STYLECANE LIMITED - 1995-11-07
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    1995-12-11 ~ 2006-04-01
    IIF 23 - director → ME
  • 3
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    ~ 2017-06-30
    IIF 29 - director → ME
  • 4
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-26 ~ 2006-04-01
    IIF 21 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-28 ~ 2006-04-01
    IIF 19 - director → ME
  • 6
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-08 ~ 2006-04-01
    IIF 25 - director → ME
  • 7
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 2006-04-01
    IIF 22 - director → ME
  • 8
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2006-04-01
    IIF 17 - director → ME
  • 9
    CONVEX GROUP UK LIMITED - 2019-05-08
    52 Lime Street, London
    Corporate (10 parents)
    Officer
    2019-01-30 ~ 2024-01-24
    IIF 5 - director → ME
    Person with significant control
    2019-01-30 ~ 2024-01-24
    IIF 32 - Has significant influence or control → OE
  • 10
    52 Lime Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2020-07-02
    IIF 6 - director → ME
    Person with significant control
    2019-02-15 ~ 2024-01-24
    IIF 31 - Has significant influence or control → OE
  • 11
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2002-02-01
    IIF 16 - director → ME
  • 12
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-02-01
    IIF 15 - director → ME
  • 13
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-02-01
    IIF 18 - director → ME
  • 14
    22 York Buildings, John Adam Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    478,271 GBP2022-10-31
    Officer
    2020-04-21 ~ 2023-11-30
    IIF 13 - director → ME
  • 15
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -40,423 GBP2023-06-30
    Officer
    2022-06-14 ~ 2022-07-29
    IIF 10 - director → ME
  • 16
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2001-06-13 ~ 2004-05-12
    IIF 24 - director → ME
  • 17
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    118,712 GBP2023-12-31
    Officer
    2008-07-22 ~ 2013-07-03
    IIF 2 - director → ME
  • 18
    4th Floor, 28-30 Worship Street, London, England
    Corporate (12 parents)
    Officer
    1999-09-14 ~ 2015-03-23
    IIF 26 - director → ME
  • 19
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2015-07-07 ~ 2017-06-30
    IIF 30 - member-of-an-administrative-organ → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2017-03-03
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.