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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
Active 6
  • 1
    Costanzo, Brian Jeffrey
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew John
    Born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hillier, Thomas James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address20, Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Biswell, Derek
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Collett, William Noel
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-07-06
    OF - Director → CIF 0
  • 4
    Davies, Philip John
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-19
    OF - Director → CIF 0
  • 5
    Busbridge, Raymond John
    Lloyds Underwriter born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Whitt, Richard Reeves
    Controller Treasurer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hodgkinson, Mark Philip
    It Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 8
    Norledge, Peter William
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Cooke, Jeremy David
    Insurance Executive born in February 1951
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Fitzjohn, Gerald Harry Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-17
    OF - Secretary → CIF 0
  • 11
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 12
    Hope, David Emil
    Lloyd'S Underwriter born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Markel, Anthony Foster
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Stevens, Graham Robert
    Marketing Dir born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Gordge, Christopher James
    Computer Manager born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Maltby, Hugh Avery John
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 17
    Cox, Robert Chantry
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Marshall, Ian
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 19
    Church, John Robert Thomas
    Chartered Accountant born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Spencer, Michael Peter
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    Wilson, Simon
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    Albanese, Gerard
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Bailey, Andrew John
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 25
    Waggett, Jean Mcmonigle
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 26
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Parker, Jeffrey
    Company Executive born in April 1943
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 29
    Mckenzie, Alexander James
    Company Secretary born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Mckenzie, Alexander James
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1995-09-28
    OF - Secretary → CIF 0
    icon of calendar 1992-08-17 ~ 1999-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKEL INTERNATIONAL SERVICES LIMITED

Previous names
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
MANIF SERVICES LIMITED - 1991-04-10
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
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
    MANIF SERVICES LIMITED - 2002-11-29
    OCTAVIAN COMPUTER SERVICES LIMITED - 2002-11-29
    Registered number 00932977
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1968-05-30 (57 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.