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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
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Simon
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Line, Nicholas James Stephen
    Chief Actuary born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    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
  • 2
    Simmonds, Marcus Ian Clifford
    Underwriter born in February 1959
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Daly, Michael Patrick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Huntington, Brad Scott
    Chief Executive Officer born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-03-08
    OF - Director → CIF 0
  • 6
    Armfield, Paul Michael
    Underwriting Agent born in January 1962
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2005-05-17
    OF - Director → CIF 0
    Armfield, Paul Michael
    Compliance Manager
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Ng, Yu Lam Kenneth
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Forness, Robert Joseph
    Chief Underwriting Officer born in October 1965
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hynan, John
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Nash, Graham Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 17
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    Brooks, John Vincent
    Insurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-07-07
    OF - Director → CIF 0
  • 20
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive 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
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 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
DWSCO 2196 LIMITED - 2001-11-02
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
MARKEL PROTECTION LIMITED - 2019-04-29
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
GREENFIELD UNDERWRITING LIMITED - 2007-04-25
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ALTERRA CORPORATE CAPITAL 6 LIMITED
    Info
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2001-11-02
    MARKEL PROTECTION LIMITED - 2001-11-02
    MAX CORPORATE CAPITAL 6 LTD. - 2001-11-02
    GREENFIELD UNDERWRITING LIMITED - 2001-11-02
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2001-11-02
    Registered number 04257467
    icon of address20 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 12 November 2025 and licensed under the Open Government Licence v3.0.