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
Individuals in focus
Letsinger, Katherine Lee
- British,american born in August 1962
Letsinger, Katherine Lee
Resident in England
Registered addresses and corresponding companies - British,american chief financial officer born in August 1962
Letsinger, Katherine Lee
Resident in England
Registered addresses and corresponding companiesThe Grange, Rearsby, Leicester, LE7 4FY
IIF 31, Aldgate, London, EC3N 1RE
IIF 41, Aldgate, London, EC3N 1RE, England
IIF 5 IIF 6 IIF 7 (more)1 Aldgate, London, EC3N 1RE, United Kingdom
IIF 14Walsingham House, 35 Seething Lane, London, EC3N 4AH
IIF 15 IIF 16 IIF 17Walsingham House 35, Seething Lane, London, EC3N 4AH, England
IIF 18Walsingham House, 35, Seething Lane, London, EC3N 4AH, United Kingdom
IIF 19
- British,american company director born in August 1962
Letsinger, Katherine Lee
Resident in England
Registered addresses and corresponding companies - British,american director born in August 1962
Letsinger, Katherine Lee
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1962
Letsinger, Katherine Lee
Resident in England
Registered addresses and corresponding companies1, Aldgate, London, EC3N 1RE, England
IIF 44
- American chief financial officer born in August 1962Registered addresses and corresponding companies
Letsinger, Katherine Lee
38 Pinehurst Court, 1 3 Colville Gardens, London, W11 2BH
IIF 45
- American company director born in August 1962Registered addresses and corresponding companies
Lestsinger, Katherine Lee
55 Northumberland Place, London, W2 5AS
IIF 46
- American Registered addresses and corresponding companies
Letsinger, Katherine Lee
- British,american born in August 1962
Ms Katherine Lee Letsinger
Resident in England
Registered addresses and corresponding companies55, Northumberland Place, London, W2 5AS
IIF 49
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1LADALIA LIMITED - 1996-12-031 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ dissolvedIIF 8 - Director → ME
- 2DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25Walsingham House, 35 Seething Lane, LondonDissolved Corporate (5 parents)Officer2012-11-30 ~ dissolvedIIF 15 - Director → ME
- 3HCC ACQUISITIONS (U.K.) LTD - 2005-11-15TRUSHELFCO (NO.2468) LIMITED - 1999-03-081 Aldgate, LondonDissolved Corporate (5 parents)Officer2012-10-02 ~ dissolvedIIF 10 - Director → ME
- 41 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 7 - Director → ME
- 51 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 13 - Director → ME
- 6
HCC TRUSTEES LIMITED
- nowFOCUSSCALE LIMITED - 2002-05-021 Aldgate, London, EnglandDissolved Corporate (5 parents)Officer2012-10-02 ~ dissolvedIIF 5 - Director → ME - 7
HCCI GROUP LIMITED
- nowDE MONTFORT GROUP LIMITED - 2006-04-211 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 44 - Director → ME - 8
HCCL HOLDINGS LIMITED
- nowILLIUM INSURANCE GROUP LIMITED - 2006-03-01MINMAR (643) LIMITED - 2003-03-311 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 12 - Director → ME - 9Branch Registration, Refer To Parent Registry, SpainConverted / Closed Corporate (6 parents)Officer2012-10-03 ~ nowIIF 18 - Director → ME
- 1055 Northumberland Place, London, EnglandActive Corporate (3 parents)Equity (Company account)51,896 GBP2024-12-31Officer2024-02-04 ~ nowIIF 1 - Director → ME
- 1155 Northumberland Place, LondonActive Corporate (1 parent)Equity (Company account)8,914 GBP2024-12-31Officer2009-11-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 12FLIGHTCLASS LIMITED - 1996-12-04Walsingham House, 35 Seething Lane, LondonDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 17 - Director → ME
- 13MANDELL LIMITED - 2016-11-251 Aldgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-01 ~ dissolvedIIF 14 - Director → ME
Ceased
34
- 1
AGORA CCM 3 LTD
- nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 46 - Director → ME - 2CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (5 parents)Officer2004-05-01 ~ 2007-05-17IIF 24 - Director → ME
- 3
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-067 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2004-05-01 ~ 2007-05-17IIF 31 - Director → ME - 4WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 28 - Director → ME
- 5WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-3130 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2002-09-16 ~ 2007-05-17IIF 36 - Director → ME
- 6WELLINGTON REINSURANCE LIMITED - 2007-06-04TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 30 - Director → ME
- 7
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2002-09-16 ~ 2007-05-17IIF 35 - Director → ME - 8WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2004-05-01 ~ 2007-05-17IIF 38 - Director → ME
- 9WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (5 parents)Officer2004-05-01 ~ 2007-05-17IIF 21 - Director → ME
- 10WELLINSURED DIRECT LIMITED - 2007-06-04RENOWN INSURANCE AGENCY LIMITED - 1993-06-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 20 - Director → ME
- 11GCUBE UNDERWRITINGS LIMITED - 2007-05-2320 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2020-05-29 ~ 2024-12-31IIF 43 - Director → ME
- 12GENERALCOLOGNE RE SERVICES UK LIMITED - 2004-02-09GENERALCOLOGNE RE SERVICES, UK LIMITED - 2000-08-23GENERAL & COLOGNE RE SERVICES LIMITED - 2000-07-27GENERAL AND COLOGNE RE SERVICES LIMITED - 1999-02-12GENERAL RE EUROPE SERVICES LIMITED - 1999-01-2844-46 Old Steine, Brighton, East SussexDissolved Corporate (5 parents)Officer1997-10-28 ~ 2002-07-30IIF 45 - Director → ME1997-10-28 ~ 2002-07-30IIF 47 - Secretary → ME
- 1316 The Havens, Ransomes Europark, IpswichDissolved Corporate (4 parents)Officer1997-12-03 ~ 2002-07-30IIF 48 - Secretary → ME
- 14CATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 32 - Director → ME
- 15CATLIN (FIVE) LIMITED - 2018-02-26WELLINGTON (FIVE) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 37 - Director → ME
- 16CATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 25 - Director → ME
- 17CATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 22 - Director → ME
- 18CATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-29PREMIUM ZETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 26 - Director → ME
- 19CATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 23 - Director → ME
- 20CATLIN (TWO) LIMITED - 2018-02-26WELLINGTON (TWO) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 34 - Director → ME
- 21CATLIN (THREE) LIMITED - 2018-02-26WELLINGTON (THREE) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 33 - Director → ME
- 22CATLIN (FOUR) LIMITED - 2018-02-26WELLINGTON (FOUR) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 27 - Director → ME
- 23CATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-05-01 ~ 2007-05-17IIF 29 - Director → ME
- 24DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25Walsingham House, 35 Seething Lane, LondonDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-02IIF 16 - Director → ME
- 251 Aldgate, LondonDissolved Corporate (5 parents)Officer2012-12-14 ~ 2013-03-25IIF 19 - Director → ME
- 26DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05GORGEROSE LIMITED - 1982-03-01The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2012-10-08 ~ 2024-12-31IIF 9 - Director → ME
- 27ILLIUM MANAGING AGENCY LIMITED - 2007-12-07ILLIUM CAPITAL LIMITED - 2003-10-02ILLIUM INSURANCE LIMITED - 2003-09-09MINMAR (644) LIMITED - 2003-03-31The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents)Officer2012-10-08 ~ 2024-12-31IIF 6 - Director → ME
- 28CREDIT SHIELD LIMITED - 2008-02-08DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03The Grange, Rearsby, LeicesterActive Corporate (4 parents)Officer2012-10-02 ~ 2024-12-31IIF 3 - Director → ME
- 29The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)Officer2012-10-02 ~ 2024-12-31IIF 4 - Director → ME
- 30The Grange, Rearsby, Leicester, EnglandActive Corporate (7 parents)Officer2018-10-01 ~ 2024-12-31IIF 39 - Director → ME
- 31The Grange, Rearsby, Leicester, EnglandDissolved Corporate (4 parents)Officer2018-10-01 ~ 2024-12-31IIF 40 - Director → ME
- 32The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ 2024-12-31IIF 42 - Director → ME
- 33
TOKIO MARINE EUROPE S.A.
- nowTOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-2926 Avenue De La Liberte, Luxembourg, L-1930, LuxembourgActive Corporate (9 parents, 1 offspring)Officer2018-11-20 ~ 2023-05-22IIF 41 - Director → ME - 34PEPYS HOLDINGS LIMITED - 2019-01-03NEVRUS (485) LIMITED - 1989-09-06The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-10-02 ~ 2024-12-31IIF 11 - Director → ME
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