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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 2025-08-29 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Corinth-hansen, Leif
    Underwriter born in May 1954
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Dally, Rebecca Rosa
    Finance Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2003-08-15
    OF - Director → CIF 0
    icon of calendar 2004-06-29 ~ 2005-04-01
    OF - Director → CIF 0
    Dally, Rebecca Rosa
    Finance Officer born in February 1955
    Individual
    icon of calendar 2005-12-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 5
    Petzold, Matthew Andrew
    Underwriting Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    Armfield, Paul Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 9
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Carey, James
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 13
    Holden, Mark
    Investment Analyst born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-03-07
    OF - Director → CIF 0
  • 14
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 15
    Bremner, Iain James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Connor, Michael Sean
    Compliance Officer & Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    Ahlmann, Kaj
    Danish Re Group Chariman born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-02-10
    OF - Director → CIF 0
  • 18
    Cooper, Catherine Margaret
    Investment Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 19
    Keys, Anthony James
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Moffatt, John Scott
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 23
    Wilson, Simon
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 24
    Southey, Verner George
    Solicitor
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 25
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Hartzband, Meryl Deborah
    Investment Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2002-10-29
    OF - Director → CIF 0
  • 27
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 28
    Doyle, James Gabriel
    Chief Risk Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 29
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 30
    Gilkes, Robin Michael Heming
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 31
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 32
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Clements, Robert
    Chairman born in September 1932
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-06-07
    OF - Director → CIF 0
  • 36
    Mcgill, Charles Mahone
    Investment Analyst born in March 1972
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 37
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-28 ~ 1999-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTERRA CORPORATE CAPITAL 2 LIMITED

Previous names
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALTERRA CORPORATE CAPITAL 2 LIMITED
    Info
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2010-05-14
    DANISH RE CAPITAL LIMITED - 2010-05-14
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 2010-05-14
    MINMAR (443) LIMITED - 2010-05-14
    Registered number 03703210
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.