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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 35
  • 1
    Hope, David Emil
    Lloyd'S Underwriter born in June 1959
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Marshall, Ian
    Company Director born in May 1947
    Individual (60 offsprings)
    Officer
    2003-01-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Andrew John
    Secretary
    Individual (65 offsprings)
    Officer
    2001-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Albanese, Gerard
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Collett, William Noel
    Chartered Accountant born in November 1958
    Individual (16 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 7
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Biswell, Derek
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Mckenzie, Alexander James
    Company Secretary born in October 1947
    Individual (9 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
    Mckenzie, Alexander James
    Individual (9 offsprings)
    Officer
    1992-08-17 ~ 1995-09-28
    OF - Secretary → CIF 0
    1992-08-17 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 11
    Parker, Jeffrey
    Company Executive born in April 1943
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Whitt, Richard Reeves
    Controller Treasurer born in March 1964
    Individual (10 offsprings)
    Officer
    2004-04-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Maltby, Hugh Avery John
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 14
    Waggett, Jean Mcmonigle
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 15
    Davies, Philip John
    Chartered Accountant born in March 1952
    Individual (11 offsprings)
    Officer
    ~ 1999-09-19
    OF - Director → CIF 0
  • 16
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (19 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 17
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Norledge, Peter William
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 19
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2003-01-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Cox, Robert Chantry
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Fitzjohn, Gerald Harry Thomas
    Individual (2 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 22
    Church, John Robert Thomas
    Chartered Accountant born in March 1925
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2005-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Stevens, Graham Robert
    Marketing Dir born in April 1963
    Individual (4 offsprings)
    Officer
    1996-02-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 25
    Hodgkinson, Mark Philip
    It Director born in January 1961
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Busbridge, Raymond John
    Lloyds Underwriter born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 27
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 28
    Gordge, Christopher James
    Computer Manager born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    Cooke, Jeremy David
    Insurance Executive born in March 1951
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 30
    Markel, Anthony Foster
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2005-06-16
    OF - Director → CIF 0
  • 31
    Spencer, Michael Peter
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 32
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 33
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 34
    Costanzo, Brian Jeffrey
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 35
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590 02967793
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20, Fenchurch Street, London, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARKEL INTERNATIONAL SERVICES LIMITED

Period: 2002-11-29 ~ now
Company number: 00932977
Registered names
MARKEL INTERNATIONAL SERVICES LIMITED - now 02989102... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • MARKEL INTERNATIONAL SERVICES LIMITED
    Info
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2002-11-29
    OCTAVIAN COMPUTER SERVICES LIMITED - 2002-11-29
    MANIF SERVICES LIMITED - 2002-11-29
    Registered number 00932977
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1968-05-30 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.