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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 5
  • 1
    Davies, Andrew John
    Director born in January 1966
    Individual (34 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wilson, Simon
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Hynan, John
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Forness, Robert Joseph
    Chief Underwriting Officer born in October 1965
    Individual
    Officer
    2005-05-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (34 offsprings)
    Officer
    2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Huntington, Brad Scott
    Chief Executive Officer born in March 1959
    Individual (24 offsprings)
    Officer
    2005-05-06 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Brooks, John Vincent
    Insurance Broker born in March 1951
    Individual
    Officer
    2002-06-25 ~ 2003-07-07
    OF - Director → CIF 0
  • 9
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 11
    Daly, Michael Patrick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2005-05-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Ng, Yu Lam Kenneth
    Company Director born in January 1949
    Individual
    Officer
    2002-06-25 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    Armfield, Paul Michael
    Underwriting Agent born in January 1962
    Individual
    Officer
    2001-11-02 ~ 2005-05-17
    OF - Director → CIF 0
    Armfield, Paul Michael
    Compliance Manager
    Individual
    Officer
    2005-05-17 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 17
    Nash, Graham Paul
    Individual (14 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 18
    Simmonds, Marcus Ian Clifford
    Underwriter born in February 1959
    Individual
    Officer
    2001-11-02 ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-23 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-23 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERRA CORPORATE CAPITAL 6 LIMITED

Previous names
MARKEL PROTECTION LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
GREENFIELD UNDERWRITING LIMITED - 2007-04-25
DWSCO 2196 LIMITED - 2001-11-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ALTERRA CORPORATE CAPITAL 6 LIMITED
    Info
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2019-04-29
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2019-04-29
    GREENFIELD UNDERWRITING LIMITED - 2019-04-29
    DWSCO 2196 LIMITED - 2019-04-29
    Registered number 04257467
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2023-11-07 (22 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.