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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 40
  • 1
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Southey, Verner George
    Solicitor
    Individual (12 offsprings)
    Officer
    1999-03-24 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 4
    Moffatt, John Scott
    Company Secretary
    Individual (33 offsprings)
    Officer
    1999-09-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 5
    Doyle, James Gabriel
    Chief Risk Officer born in March 1959
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Minton, Peter Andrew
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Petzold, Matthew Andrew
    Underwriting Director born in September 1952
    Individual (15 offsprings)
    Officer
    2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 10
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Carey, James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual (9 offsprings)
    Officer
    1999-02-03 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Corinth-hansen, Leif
    Underwriter born in May 1954
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 14
    Page, David William
    Solicitor born in August 1957
    Individual (217 offsprings)
    Officer
    1999-01-27 ~ 1999-02-03
    OF - Director → CIF 0
  • 15
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (40 offsprings)
    2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Cooper, Catherine Margaret
    Investment Director born in April 1955
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 17
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Holden, Mark
    Investment Analyst born in May 1965
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2000-03-07
    OF - Director → CIF 0
  • 19
    Connor, Michael Sean
    Compliance Officer & Solicitor
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Dally, Rebecca Rosa
    Finance Director born in February 1955
    Individual (9 offsprings)
    Officer
    1999-08-16 ~ 2003-08-15
    OF - Director → CIF 0
    2004-06-29 ~ 2005-04-01
    OF - Director → CIF 0
    Dally, Rebecca Rosa
    Finance Officer born in February 1955
    Individual (9 offsprings)
    2005-12-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    Bremner, Iain James
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2008-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Mcgill, Charles Mahone
    Investment Analyst born in March 1972
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 24
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (22 offsprings)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 25
    Ahlmann, Kaj
    Danish Re Group Chariman born in July 1950
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-02-10
    OF - Director → CIF 0
  • 26
    Armfield, Paul Michael
    Company Secretary
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 27
    Gilkes, Robin Michael Heming
    Managing Director born in April 1947
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Keys, Anthony James
    Director born in October 1941
    Individual (38 offsprings)
    Officer
    1999-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Hartzband, Meryl Deborah
    Investment Director born in September 1954
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2002-10-29
    OF - Director → CIF 0
  • 30
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 31
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 34
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1999-01-28 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 35
    Mullan, Adam Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Clements, Robert
    Chairman born in September 1932
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 2001-06-07
    OF - Director → CIF 0
  • 37
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 38
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1999-01-28 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 40
    ALTERRA CAPITAL UK LIMITED
    - now 05800142 06864344
    MAX UK HOLDINGS LTD. - 2010-05-24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTERRA CORPORATE CAPITAL 2 LIMITED

Period: 2010-05-14 ~ now
Company number: 03703210 04257467... (more)
Registered names
ALTERRA CORPORATE CAPITAL 2 LIMITED - now 04257467... (more)
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14 04513846... (more)
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21 05227741... (more)
MINMAR (443) LIMITED - 1999-02-02 03721474... (more)
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
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.