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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 28
  • 1
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, John Jay
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 4
    Cox, Robert Chantry
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Wedlake, William John
    Born in April 1956
    Individual (18 offsprings)
    Officer
    1998-02-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Costanzo, Brian Jeffrey
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Stovin, William David
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2005-06-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    2002-05-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Rogers, Nigel Harold John
    Born in September 1949
    Individual (19 offsprings)
    Officer
    1996-01-25 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 13
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    1998-12-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 14
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Smith, Linda Joy
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 16
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Whitt, Richard Reeves
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Brazil, Jeremy William
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2005-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Markel, Anthony Foster
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 20
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Brown, Reginald Ewart
    Born in July 1942
    Individual (19 offsprings)
    Officer
    2000-07-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 22
    Norledge, Peter William
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 23
    Riddick, John
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ 1998-02-13
    OF - Director → CIF 0
  • 24
    Wilson, Simon
    Director born in December 1978
    Individual (29 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 25
    Albanese, Gerard
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Cooke, Jeremy David
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2000-05-10 ~ 2003-05-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 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
Recent 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 10 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.