logo
explain how to read the page

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 28
  • 1
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Costanzo, Brian Jeffrey
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (19 offsprings)
    Officer
    1996-01-25 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Wedlake, William John
    Chief Financial Officer born in April 1956
    Individual (18 offsprings)
    Officer
    1998-02-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 6
    Markel, Anthony Foster
    Insurance Executive born in March 1942
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 7
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    1998-12-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 8
    Dwyer, John Jay
    Insurance Executive born in April 1937
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-02-13
    OF - Director → CIF 0
  • 9
    Cooke, Jeremy David
    Insurance Executive born in March 1951
    Individual (12 offsprings)
    Officer
    2000-05-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 11
    Albanese, Gerard
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Brown, Reginald Ewart
    Insurance Executive born in July 1942
    Individual (18 offsprings)
    Officer
    2000-07-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 14
    Smith, Linda Joy
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 16
    Whitt, Richard Reeves
    Controller Treasurer born in March 1964
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Norledge, Peter William
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 18
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 19
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2005-06-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Riddick, John
    Insurance Executive born in April 1946
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ 1998-02-13
    OF - Director → CIF 0
  • 21
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2005-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Cox, Robert Chantry
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Marshall, Ian
    Director born in May 1947
    Individual (73 offsprings)
    Officer
    2002-05-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 27
    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
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL CAPITAL LIMITED

Period: 2000-04-20 ~ now
Company number: 03114572
Registered names
MARKEL CAPITAL LIMITED - now
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
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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