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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 5
  • 1
    Costanzo, Brian Jeffrey
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 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
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    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
  • 2
    Smith, Linda Joy
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Whitt, Richard Reeves
    Controller Treasurer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Norledge, Peter William
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 5
    Cooke, Jeremy David
    Insurance Executive born in February 1951
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Markel, Anthony Foster
    Insurance Executive born in February 1942
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Cox, Robert Chantry
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 10
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Dwyer, John Jay
    Insurance Executive born in April 1937
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Wilson, Simon
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Albanese, Gerard
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 15
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 17
    Riddick, John
    Insurance Executive born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-02-13
    OF - Director → CIF 0
  • 18
    Wedlake, William John
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Brown, Reginald Ewart
    Insurance Executive born in July 1942
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL CAPITAL LIMITED

Previous names
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
Standard Industrial Classification
65120 - Non-life Insurance

  • MARKEL CAPITAL LIMITED
    Info
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 2000-04-20
    Registered number 03114572
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.