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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 31
  • 1
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Forness, Robert Joseph
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2005-12-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    D'aliesio, Martino Raffaele
    Born in March 1971
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-11-03
    OF - Director → CIF 0
  • 6
    Wallace, Robert Jeffrey
    Born in March 1942
    Individual (13 offsprings)
    Officer
    2006-03-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 7
    Stovin, William David
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2015-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Pattni, Sarah
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 9
    Hall, Sarah Christine Mary
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-11-03
    OF - Director → CIF 0
  • 10
    Withinshaw, Henry James Louis
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2012-01-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 11
    Petzold, Matthew Andrew
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Gibbins, Lance John
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2001-01-10 ~ 2002-09-27
    OF - Director → CIF 0
    2009-10-28 ~ 2011-07-25
    OF - Director → CIF 0
  • 13
    Daly, Michael Patrick
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Anthony Geoffrey
    Born in September 1939
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 2000-10-11
    OF - Director → CIF 0
  • 15
    Boylan, John Macartan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Dally, Rebecca Rosa
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 17
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 18
    Mullan, Adam Charles
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 20
    Brazil, Jeremy William
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2013-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Parker, Ian John
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-11-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Bremner, Iain James
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2002-09-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bremner, Iain James
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 23
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Plumptre, Jane Constance
    Individual (9 offsprings)
    Officer
    1999-12-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Lillington, Tracey Olivia
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 26
    Woodruff, David
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 27
    Armfield, Paul Michael
    Individual (18 offsprings)
    Officer
    2008-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 28
    Rainey, Walker
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 29
    Carvey, Trevor Godfrey
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2011-12-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    1998-11-16 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKEL UNDERWRITING SERVICES LIMITED

Period: 2014-01-22 ~ now
Company number: 03668339
Registered names
MARKEL UNDERWRITING SERVICES LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • MARKEL UNDERWRITING SERVICES LIMITED
    Info
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    MAX UK UNDERWRITING SERVICES LTD. - 2014-01-22
    MAX AT LLOYD'S SERVICES LTD. - 2014-01-22
    IMAGINE UNDERWRITING SERVICES LIMITED - 2014-01-22
    ABACUS UNDERWRITING AGENCIES LIMITED - 2014-01-22
    COMPOSIT SERVICES LIMITED - 2014-01-22
    Registered number 03668339
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.