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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 57
  • 1
    Carroll, Stephen Michael
    Underwriter born in September 1956
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Whitaker, Anne
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Albanese, Gerard
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Woodridge, John Nicholas Copleston
    Lloyds Underwriter born in August 1956
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Spencer, John William James
    Born in December 1957
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan Lloyd
    Lloyd'S Underwriter born in June 1954
    Individual (3 offsprings)
    Officer
    1996-01-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Brown, Reginald Ewart
    Lloyd'S Underwriter born in July 1942
    Individual (17 offsprings)
    Officer
    1996-01-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Collett, William Noel
    Accountant born in November 1958
    Individual (16 offsprings)
    Officer
    1996-01-05 ~ 2000-07-06
    OF - Director → CIF 0
  • 9
    Au, Wai-fong
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Hines, Anthony Gordon
    Company Director born in May 1935
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Marshall, Ian
    Co Director born in May 1947
    Individual (60 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Davies, Philip John
    Accountant born in March 1952
    Individual (11 offsprings)
    Officer
    1996-01-05 ~ 1999-09-19
    OF - Director → CIF 0
  • 13
    Arnold, Simon Rory
    Insurance born in September 1933
    Individual (30 offsprings)
    Officer
    1996-08-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Purves, Hannah Elizabeth
    Claims Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 16
    Maltby, Hugh Avery John
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 17
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (40 offsprings)
    2000-07-06 ~ 2000-10-17
    OF - Director → CIF 0
  • 18
    Snedden, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (26 offsprings)
    Officer
    2010-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Warrington, Malcolm Ernest
    Underwriter born in May 1946
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 20
    Riddick, John
    Insurance Executive born in April 1946
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Santry, Alan Charles
    Lloyds Underwriter born in April 1945
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-05-19
    OF - Director → CIF 0
  • 22
    Waterlow, Malcolm Harold
    Lloyd'S Underwriter born in January 1943
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Mcintosh, David Angus
    Solicitor born in March 1944
    Individual (11 offsprings)
    Officer
    1998-04-22 ~ 2005-01-14
    OF - Director → CIF 0
  • 24
    Couzens, Clive Timothy
    Underwriter born in June 1956
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2002-02-26
    OF - Director → CIF 0
  • 25
    Bruce, Susan Nicola
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 26
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Brazil, Jeremy William
    Insurance Executive born in August 1962
    Individual (18 offsprings)
    Officer
    2001-09-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Wilson, Simon
    Company Director born in December 1978
    Individual (28 offsprings)
    Officer
    2017-05-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 29
    Routledge, Peter Mckenzie
    Lloyds Underwriter born in May 1946
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2000-01-28
    OF - Director → CIF 0
  • 30
    Cooke, Jeremy David
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2000-03-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 31
    Hillier, Thomas James
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 32
    Whitt, Richard Reeves
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 33
    Busbridge, Raymond John
    Lloyd'S Underwriter born in December 1946
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 1999-12-03
    OF - Director → CIF 0
  • 34
    Elliott, David Alexander
    Investment Director born in October 1956
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Dwyer, John Jay
    Insurance Executive born in April 1937
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-01-13
    OF - Director → CIF 0
  • 36
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    1998-12-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 37
    Barrett, Simon Christopher
    Chief Finance Officer born in August 1963
    Individual (46 offsprings)
    Officer
    2019-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Hope, David Emil
    Lloyd'S Underwriter born in June 1959
    Individual (14 offsprings)
    Officer
    1996-01-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 39
    Loucaides, Andreas Costas
    Insurance Underwriter born in October 1952
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 40
    Stovin, William David
    Insurance Executive born in October 1961
    Individual (34 offsprings)
    Officer
    2001-09-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Finn, Alexander William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 42
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 43
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 44
    Norledge, Peter William
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 45
    Jenks, Paul Holt
    Underwriter born in May 1954
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2002-02-26
    OF - Director → CIF 0
    Jenks, Paul Holt
    Insurance Underwriter born in May 1954
    Individual (5 offsprings)
    2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Noble, Jeremy Andrew
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 47
    Hastings, James
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2021-08-24
    OF - Director → CIF 0
  • 48
    Gardener, Henry George Le Vaillant
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 49
    Rogers, Nigel Harold John
    Accountant born in September 1949
    Individual (19 offsprings)
    Officer
    1996-01-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 50
    Price, Christopher Pendrell
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2002-03-18
    OF - Director → CIF 0
  • 51
    Bidwell, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual (22 offsprings)
    Officer
    1996-01-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 52
    Butler, Stephen Henry
    Insurance born in May 1958
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-11-14
    OF - Director → CIF 0
  • 53
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 54
    Smith, Linda Joy
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 55
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 56
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20, Fenchurch Street, London, England
    Active Corporate (56 parents, 2 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
  • 57
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL SYNDICATE MANAGEMENT LIMITED

Previous names
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARKEL SYNDICATE MANAGEMENT LIMITED
    Info
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 2000-04-20
    Registered number 03114590
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MARKEL SYNDICATE MANAGEMENT LIMITED
    S
    Registered number 3114590
    20, Fenchurch Street, London, England, EC3M 3AZ
    Limited Byshares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKEL EUROPE LIMITED
    07068110 FC030328
    20 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARKEL INTERNATIONAL SERVICES LIMITED
    - now 00932977 02989102
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.