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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 65
  • 1
    Roberts, Joseph William
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2013-07-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Connell, Kenneth Bruce
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Minton, Peter Andrew
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2025-10-31 ~ 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
    Petzold, Martin William
    Born in May 1934
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Watson, Michael John Bannatyne
    Born in May 1956
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Forness, Robert Joseph
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2005-12-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Holt, Peter
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Morrison, Gregory Ernest Alexander
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2006-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (27 offsprings)
    Officer
    1999-12-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Dale, David Lionel
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-11-16
    OF - Director → CIF 0
  • 14
    Wallace, Robert Jeffrey
    Born in March 1942
    Individual (13 offsprings)
    Officer
    2003-01-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 15
    Stovin, William David
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2013-07-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    West, Andrew Thomas
    Born in November 1957
    Individual (78 offsprings)
    Officer
    2005-12-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Pattni, Sarah Caroline
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2005-11-16
    OF - Director → CIF 0
    Pattni, Sarah
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 18
    Harbord-hamond, Charles Anthony Assheton
    Born in December 1953
    Individual (28 offsprings)
    Officer
    2002-09-25 ~ 2005-11-16
    OF - Director → CIF 0
  • 19
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (67 offsprings)
    Officer
    1997-08-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Monk, Joseph Charles
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Roberts, Stephen Charles
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2000-02-22 ~ 2002-11-03
    OF - Director → CIF 0
  • 22
    Murphy, John Michael
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    White, Graham John
    Born in June 1946
    Individual (50 offsprings)
    Officer
    2002-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Connolly, Sean Thomas
    Born in January 1962
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 25
    Werle, Kevin Casey
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Petzold, Matthew Andrew
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Gibbins, Lance John
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2002-09-27
    OF - Director → CIF 0
    2007-01-31 ~ 2011-07-25
    OF - Director → CIF 0
  • 28
    Sinclair, James Melville
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1997-07-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 29
    Daly, Michael Patrick
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Cooper, Anthony Geoffrey
    Born in September 1939
    Individual (17 offsprings)
    Officer
    1997-07-29 ~ 2000-10-11
    OF - Director → CIF 0
  • 31
    Bailey, Stephen Richard Derrick
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1997-07-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 32
    Clark, Simon Alastair
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1997-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 33
    Boylan, John Macartan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Dally, Rebecca Rosa
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 35
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 36
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 37
    Mullan, Adam Charles
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 38
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 39
    Smith, Nigel Hugh Hamilton
    Born in July 1949
    Individual (15 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
    2009-04-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 40
    Brazil, Jeremy William
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2014-01-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Von Bechtolsheim, Clemens
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2007-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Parker, Ian John
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1997-11-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 43
    Bremner, Iain James
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Bremner, Iain James
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 44
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Plumptre, Jane Constance
    Solicitor born in June 1948
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
    Plumptre, Jane Constance
    Solicitor
    Individual (9 offsprings)
    Officer
    1997-07-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 46
    Mainprize, Timothy Maxwell
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 1999-01-14
    OF - Director → CIF 0
  • 47
    Dore, Andrew George
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 48
    Brinton, David Harry
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 1999-06-08
    OF - Director → CIF 0
  • 49
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    1997-08-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 50
    Turner, Robert Charles
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 51
    Berger, John Robert
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2010-08-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 52
    Lillington, Tracey Olivia
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2011-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 53
    Woodruff, David
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 1999-08-02
    OF - Director → CIF 0
  • 54
    Becker, William Marston
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 55
    Armfield, Paul Michael
    Individual (18 offsprings)
    Officer
    2008-02-26 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 56
    Royds, Emma Louise
    Born in June 1961
    Individual (24 offsprings)
    Officer
    1999-12-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 57
    Hunt, Mark David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 58
    Davidson, Anne Marie
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 59
    Carvey, Trevor Godfrey
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 60
    Lister, Christopher Kenneth Eallett
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 61
    Britten, Norman Walter
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 1999-12-22
    OF - Director → CIF 0
  • 62
    Parkinson, John Colville
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1997-12-02
    OF - Director → CIF 0
    1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 63
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1997-01-20 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
  • 64
    ALTERRA CAPITAL UK LIMITED
    - now 05800142 06864344
    MAX UK HOLDINGS LTD. - 2010-05-24
    MAX UK HOLDINGS LTD - 2008-11-11
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20, Fenchurch Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1997-01-20 ~ 1997-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTERRA AT LLOYD'S LIMITED

Period: 2010-05-14 ~ now
Company number: 03304600
Registered names
ALTERRA AT LLOYD'S LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ALTERRA AT LLOYD'S LIMITED
    Info
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2010-05-14
    ABACUS SYNDICATES LIMITED - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2010-05-14
    BATCH PROPERTIES LIMITED - 2010-05-14
    Registered number 03304600
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.