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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
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Doyle, James Gabriel
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Connor, Michael Sean
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2007-02-28
    OF - Secretary → 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
    2025-08-29 ~ 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
    Forness, Robert Joseph
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Morrison, Gregory Ernest Alexander
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Stovin, William David
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Hartzband, Meryl Deborah
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2002-10-29
    OF - Director → CIF 0
  • 11
    Southey, Verner George
    Individual (14 offsprings)
    Officer
    1999-03-24 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 12
    Huntington, Brad Scott
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 13
    Ahlmann, Kaj
    Born in July 1950
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-02-10
    OF - Director → CIF 0
  • 14
    Wakefield, Gerald Hugo Cropper
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1999-02-03 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Petzold, Matthew Andrew
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Gibbins, Lance John
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 17
    Daly, Michael Patrick
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Dally, Rebecca Rosa
    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
    2005-12-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 19
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 20
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Mullan, Adam Charles
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Brazil, Jeremy William
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1999-01-28 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 24
    Bremner, Iain James
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 25
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Mcgill, Charles Mahone
    Born in March 1972
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 27
    Corinth-hansen, Leif
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 28
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    1999-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Gilkes, Robin Michael Heming
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 30
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1999-01-27 ~ 1999-02-03
    OF - Director → CIF 0
  • 31
    Lillington, Tracey Olivia
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 32
    Armfield, Paul Michael
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 33
    Holden, Mark
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2000-03-07
    OF - Director → CIF 0
  • 34
    Wilson, Simon
    Director born in December 1978
    Individual (29 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 35
    Carey, James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2005-02-22
    OF - Director → CIF 0
  • 36
    Moffatt, John Scott
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 37
    Cooper, Catherine Margaret
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 38
    Clements, Robert
    Born in September 1932
    Individual (11 offsprings)
    Officer
    1999-05-12 ~ 2001-06-07
    OF - Director → CIF 0
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 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
    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 - 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 04513846... (more)
Registered names
ALTERRA CORPORATE CAPITAL 2 LIMITED - now 04513846... (more)
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14 04257467... (more)
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21 04257467... (more)
MINMAR (443) LIMITED - 1999-02-02 02546333... (more)
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.