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
    Wilson, Simon
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Line, Nicholas James Stephen
    Chief Actuary born in May 1972
    Individual (21 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
    Davies, Andrew John
    Director born in January 1966
    Individual (66 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Catherine Margaret
    Investment Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Bremner, Iain James
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2004-01-28
    OF - Director → CIF 0
    Moffatt, John Scott
    Compliance Officer
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 9
    Armfield, Paul Michael
    Company Secretary
    Individual
    Officer
    2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Barrett, Simon Christopher
    Commercial Director born in August 1963
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Gilkes, Robin Michael Heming
    Managing Director born in April 1947
    Individual
    Officer
    2004-06-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Petzold, Matthew Andrew
    Underwriting Director born in September 1952
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 14
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 15
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (66 offsprings)
    Officer
    2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 18
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Dally, Rebecca Rosa
    Chief Financial Officer born in February 1955
    Individual
    Officer
    2002-11-22 ~ 2003-08-15
    OF - Director → CIF 0
    Dally, Rebecca Rosa
    Finance Director born in February 1955
    Individual
    2004-01-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 21
    Connor, Michael Sean
    Compliance Officer & Solicitor
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTERRA CORPORATE CAPITAL 4 LIMITED

Previous names
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
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 - 2008-11-21
    POLDER LTD - 2007-04-25
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.