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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 27
  • 1
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (41 offsprings)
    Officer
    2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Dally, Rebecca Rosa
    Chief Financial Officer born in February 1955
    Individual (9 offsprings)
    Officer
    2002-11-22 ~ 2003-08-15
    OF - Director → CIF 0
    Dally, Rebecca Rosa
    Finance Director born in February 1955
    Individual (9 offsprings)
    2004-01-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Minton, Peter Andrew
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Gilkes, Robin Michael Heming
    Managing Director born in April 1947
    Individual (12 offsprings)
    Officer
    2004-06-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Petzold, Matthew Andrew
    Underwriting Director born in September 1952
    Individual (15 offsprings)
    Officer
    2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Connor, Michael Sean
    Compliance Officer & Solicitor
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (33 offsprings)
    Officer
    2002-11-22 ~ 2004-01-28
    OF - Director → CIF 0
    Moffatt, John Scott
    Compliance Officer
    Individual (33 offsprings)
    Officer
    2002-11-22 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 11
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Cooper, Catherine Margaret
    Investment Director born in April 1955
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Armfield, Paul Michael
    Company Secretary
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Mullan, Adam Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (22 offsprings)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 17
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 19
    Bremner, Iain James
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2008-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 21
    Davies, Andrew John
    Director 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
  • 22
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    Barrett, Simon Christopher
    Commercial Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 25
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERRA CORPORATE CAPITAL 4 LIMITED

Period: 2010-05-14 ~ 2023-11-14
Company number: 04598913 03703210... (more)
Registered names
ALTERRA CORPORATE CAPITAL 4 LIMITED - Dissolved 03703210... (more)
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14 05227741... (more)
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21 04513846... (more)
POLDER LTD - 2007-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALTERRA CORPORATE CAPITAL 4 LIMITED
    Info
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2010-05-14
    POLDER LTD - 2010-05-14
    Registered number 04598913
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2023-11-14 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.