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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 4
  • 1
    Mooney, Lee
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Napoli, Richard Joseph
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    20, Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Grace, Elizabeth Anne
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2015-04-22
    OF - Director → CIF 0
  • 2
    Fairclough, Murray Simon Charles, Dr
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Bjornstad, Henrik Waersted
    Born in December 1980
    Individual
    Officer
    2020-06-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    Davies, Andrew John
    Company Director born in January 1966
    Individual (34 offsprings)
    Officer
    2014-01-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    Fell, Simon Mark
    Managing Director born in April 1967
    Individual
    Officer
    2019-01-23 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Candy, Richard Henry
    Director born in September 1969
    Individual
    Officer
    2004-01-30 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Howes, Simon Robert
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 9
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2014-06-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 10
    Hartley, David
    Solicitor born in May 1953
    Individual
    Officer
    2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Crick, Peter Hamish
    Company Director born in July 1947
    Individual
    Officer
    2003-11-11 ~ 2006-12-31
    OF - Director → CIF 0
    Crick, Peter Hamish
    Individual
    Officer
    2003-11-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Wilson, Simon
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Green, Adrian Francis
    Accountant born in March 1965
    Individual
    Officer
    2006-12-31 ~ 2014-09-30
    OF - Director → CIF 0
    Green, Adrian Francis
    Individual
    Officer
    2006-12-31 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 14
    Hemsley, Oliver Alexander
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2007-11-19
    OF - Director → CIF 0
  • 15
    Clarke, Toby Jonathan
    It Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 16
    Boddington, Matthew David
    Legal Consultant born in September 1970
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2012-08-15
    OF - Director → CIF 0
  • 17
    Davison, Colin
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2003-11-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Galjaard, Neil Edward
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 19
    Ward, Christopher
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-11 ~ 2003-11-11
    PE - Nominee Director → CIF 0
  • 21
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-11 ~ 2003-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL PROTECTION LIMITED

Previous name
ABBEY PROTECTION GROUP LIMITED - 2019-04-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • MARKEL PROTECTION LIMITED
    Info
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    Registered number 04959808
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MARKEL PROTECTION LIMITED
    S
    Registered number 04959808
    20, Fenchurch Street, London, England, EC3M 3AZ
    CIF 1
  • MARKEL PROTECTION LIMITED
    S
    Registered number 4959808
    20, Fenchurch Street, London, England, EC3M 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    WILLOWCLAIM LIMITED - 1992-02-04
    20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    LHS SOLICITORS LLP - 2018-05-10
    LEWIS HYMANSON SMALL SOLICITORS LLP - 2015-03-02
    82 King Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.