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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 4
  • 1
    Davies, Andrew John
    Born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    MAX UK HOLDINGS LTD. - 2010-05-24
    TALOS GROUP (UK) LIMITED - 2006-07-27
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    icon of address20, Fenchurch Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 62
  • 1
    Woodruff, David
    Deputy Underwriter born in April 1956
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Carvey, Trevor Godfrey
    Chief Underwriting Officer born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Watson, Michael John Bannatyne
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Murphy, John Michael
    Insurance born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 6
    Dally, Rebecca Rosa
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    Bell, Michael
    Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Petzold, Martin William
    Director born in May 1934
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Davidson, Anne Marie
    Lloyds Members Agent born in November 1947
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Parkinson, John Colville
    Lloyds Members Agent born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1997-12-02
    OF - Director → CIF 0
    icon of calendar 1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Hunt, Mark David
    Underwriter born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    Roberts, Stephen Charles
    Claims Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2002-11-03
    OF - Director → CIF 0
  • 16
    West, Andrew Thomas
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Armfield, Paul Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    Mainprize, Timothy Maxwell
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-01-14
    OF - Director → CIF 0
  • 19
    Becker, William Marston
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Von Bechtolsheim, Clemens
    Non-Executive Director born in April 1945
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Dale, David Lionel
    Underwriter born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2005-11-16
    OF - Director → CIF 0
  • 23
    Gibbins, Lance John
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2002-09-27
    OF - Director → CIF 0
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    icon of calendar 2007-01-31 ~ 2011-07-25
    OF - Director → CIF 0
  • 24
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 25
    Holt, Peter
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Sinclair, James Melville
    Managing Director Insurance born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 27
    Bremner, Iain James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Bremner, Iain James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 28
    Clark, Simon Alastair
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Royds, Emma Louise
    Lloyds Underwriting Agent born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 30
    Wallace, Robert Jeffrey
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 31
    Plumptre, Jane Constance
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
    Plumptre, Jane Constance
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 32
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Turner, Robert Charles
    Claims Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 34
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 35
    Berger, John Robert
    Vice Chairman / Ceo born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Uw Agent born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2005-11-16
    OF - Director → CIF 0
  • 38
    Marsh, Nicholas Carl
    Insurance born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Morrison, Gregory Ernest Alexander
    Chief Executive Officer born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 40
    Parker, Ian John
    Finance Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 41
    Connell, Kenneth Bruce
    Non-Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 42
    Monk, Joseph Charles
    Actuary born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 43
    Dore, Andrew George
    Underwriter born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 44
    Lister, Christopher Kenneth Eallett
    Reinsurance born in March 1945
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 45
    Connolly, Sean Thomas
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 46
    Roberts, Joseph William
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 47
    Boylan, John Macartan
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 48
    Werle, Kevin Casey
    Chief Risk Officer born in May 1963
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 49
    Stovin, William David
    President & Chief Operating Officer born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 50
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 51
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 52
    Brinton, David Harry
    Lloyds Underwrit. Agency born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 1999-06-08
    OF - Director → CIF 0
  • 53
    Smith, Nigel Hugh Hamilton
    Non-Executive Director born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
    icon of calendar 2009-04-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 54
    Pattni, Sarah Caroline
    Compliance Officer born in April 1974
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-11-16
    OF - Director → CIF 0
    Pattni, Sarah
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 55
    Cooper, Anthony Geoffrey
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2000-10-11
    OF - Director → CIF 0
  • 56
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 57
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 58
    Britten, Norman Walter
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 1999-12-22
    OF - Director → CIF 0
  • 59
    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
  • 60
    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
  • 61
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1997-01-20 ~ 1997-07-29
    PE - Nominee Director → CIF 0
  • 62
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (1 offspring)
    Officer
    1997-01-20 ~ 1997-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERRA AT LLOYD'S LIMITED

Previous names
BATCH PROPERTIES LIMITED - 1997-10-15
ABACUS SYNDICATES LIMITED - 2006-09-20
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
MAX AT LLOYD'S LTD. - 2010-05-14
TRINITY SYNDICATES LIMITED - 2000-04-28
Standard Industrial Classification
65120 - Non-life Insurance

  • ALTERRA AT LLOYD'S LIMITED
    Info
    BATCH PROPERTIES LIMITED - 1997-10-15
    ABACUS SYNDICATES LIMITED - 1997-10-15
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 1997-10-15
    MAX AT LLOYD'S LTD. - 1997-10-15
    TRINITY SYNDICATES LIMITED - 1997-10-15
    Registered number 03304600
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.