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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 56
  • 1
    Whitaker, Anne
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Parker, Jeffrey
    Insurance Executive born in April 1943
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Wilson Henry
    Insurance Executive born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Warrington, Malcolm Ernest
    Underwriter born in May 1946
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Rogers, Nigel Harold John
    Insurance Executive born in September 1949
    Individual (19 offsprings)
    Officer
    1997-12-18 ~ 2000-07-10
    OF - Director → CIF 0
  • 7
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Wedlake, William John
    Chief Financial Officer born in April 1956
    Individual (18 offsprings)
    Officer
    1996-09-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Markel, Anthony Foster
    Insurance Executive born in February 1942
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Riza, Shule Antionette
    Legal Director
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 11
    Finn, Alexander William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Noble, Jeremy Andrew
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Hope, David Emil
    Underwriter born in June 1959
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Gardener, Henry George Le Vaillant
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Tasco, Frank John
    Insurance Executive born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 16
    Edmunds, Richard John
    Investment Manager born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 17
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Bailey, Andrew John
    Secretary
    Individual (65 offsprings)
    Officer
    2002-05-28 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 19
    Kenny, Patrick
    Cfo And Group Executive Financ born in January 1943
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Fowler, Caleb Leighton
    Insurance Executive born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 21
    Wroughton, Philip Lavallin
    Insurance Executive born in April 1933
    Individual (15 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 22
    Bailey, William Olliver
    Insurance Executive born in July 1926
    Individual (2 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 23
    Hastings, James
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2021-08-24
    OF - Director → CIF 0
  • 24
    Cooke, Jeremy David
    Insurance Executive born in February 1951
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Rossi, James Vincent
    Insurance Executive born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 26
    Albanese, Gerard
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Jackson, Martin Paul
    Insurance Executive born in February 1946
    Individual (7 offsprings)
    Officer
    1997-12-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 29
    Carroll, Stephen Michael
    Underwriter born in September 1956
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 30
    Aldridge, Anthony Francis
    Dir Of Finance born in September 1939
    Individual (8 offsprings)
    Officer
    1995-01-26 ~ 1999-04-07
    OF - Director → CIF 0
  • 31
    Watkins, Frederick Davis
    Insurance Executive born in September 1915
    Individual (1 offspring)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 32
    Collett, William Noel
    Chartered Accountant born in November 1958
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 33
    Bowden, Ian Lewis
    Investment Director born in December 1943
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 34
    Purves, Hannah Elizabeth
    Claims Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 35
    Whitt, Richard Reeves
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 36
    Norledge, Peter William
    Individual (8 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 37
    Lewis, David Julian
    Investment Manager born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 38
    Bloemen, Peter Joseph Maria
    President (Retired) Private Investment Company born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 39
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 40
    Mcintosh, David Angus
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ 2005-01-14
    OF - Director → CIF 0
  • 41
    Arnold, Simon Rory
    Company Director born in September 1933
    Individual (31 offsprings)
    Officer
    2003-03-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 42
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Riddick, John
    Insurance Executive born in April 1946
    Individual (10 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 45
    Wilson, Simon
    Company Director born in December 1978
    Individual (28 offsprings)
    Officer
    2017-05-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 46
    Snedded, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (28 offsprings)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
    Snedden, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (28 offsprings)
    Officer
    2010-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Au, Wai-fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 48
    Barrett, Simon Christopher
    Chief Finance Officer born in August 1963
    Individual (46 offsprings)
    Officer
    2019-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 49
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 51
    Jenks, Paul Holt
    Insurance Underwriter born in May 1954
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    O'neill, John Edward
    Actuary born in September 1949
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 53
    Maltby, Hugh Avery John
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 54
    Marshall, Ian
    Co Director born in May 1947
    Individual (73 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 55
    Burbidge, Christopher Hayes Shaw
    Insurance Executive born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 56
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20, Fenchurch Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Period: 2002-11-04 ~ now
Company number: 00966670 00932977... (more)
Registered names
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED - now 00932977... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    Info
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    Registered number 00966670
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-20 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    S
    Registered number 00966670
    20 Fenchurch St, Fenchurch Street, London, England, EC3M 3AZ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    S
    Registered number 966670
    20, Fenchurch Street, London, England, EC3M 3AZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKEL (UK) LIMITED
    - now 02430992
    MARKEL 702 (UK) LIMITED - 2002-01-02
    R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
    INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
    20 Fenchurch Street, London
    Active Corporate (17 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590 02967793
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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