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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Boddington, Matthew David
    Legal Consultant born in September 1970
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Bjornstad, Henrik Waersted
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2014-01-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Fell, Simon Mark
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Mooney, Lee
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Toby Jonathan
    It Director born in February 1971
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Candy, Richard Henry
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Galjaard, Neil Edward
    Company Director born in November 1966
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Ward, Christopher
    Company Director born in August 1960
    Individual (13 offsprings)
    Officer
    2003-11-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Crick, Peter Hamish
    Company Director born in July 1947
    Individual (10 offsprings)
    Officer
    2003-11-11 ~ 2006-12-31
    OF - Director → CIF 0
    Crick, Peter Hamish
    Individual (10 offsprings)
    Officer
    2003-11-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Howes, Simon Robert
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 12
    Grace, Elizabeth Anne
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Napoli, Richard Joseph
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Andrew John
    Company Director born in January 1966
    Individual (40 offsprings)
    Officer
    2014-01-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 15
    Fairclough, Murray Simon Charles, Dr
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Hemsley, Oliver Alexander
    Director born in September 1962
    Individual (38 offsprings)
    Officer
    2004-01-30 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Hartley, David
    Solicitor born in May 1953
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Davison, Colin
    Company Director born in January 1960
    Individual (28 offsprings)
    Officer
    2003-11-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Wilson, Simon
    Company Director born in December 1978
    Individual (28 offsprings)
    Officer
    2015-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2014-06-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 22
    Green, Adrian Francis
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    2006-12-31 ~ 2014-09-30
    OF - Director → CIF 0
    Green, Adrian Francis
    Individual (14 offsprings)
    Officer
    2006-12-31 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 24
    ABBEY PROTECTION LIMITED
    - now 06352358 03270925... (more)
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01 06352358
    ABBEY PROTECTION LIMITED
    - 2007-11-14
    20, Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL PROTECTION LIMITED

Period: 2019-04-30 ~ now
Company number: 04959808 04257467
Registered names
MARKEL PROTECTION LIMITED - now 04257467
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 7
  • 1
    ABBEY LEGAL HOLDINGS LIMITED
    03287455
    20 Fenchurch Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ABBEY LEGAL PROTECTION LIMITED
    - now 02670219 03270925... (more)
    WILLOWCLAIM LIMITED - 1992-02-04
    20 Fenchurch Street, London
    Dissolved Corporate (16 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
    ABBEY TAX PROTECTION LIMITED
    03270925 06352358... (more)
    20 Fenchurch Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCOUNTAX LAW LTD
    06500806
    20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ACCTX CONSULTING LIMITED
    - now 03842083
    03842083 LTD
    - 2018-01-22 03842083
    20 Fenchurch Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MARKEL CONSULTANCY SERVICES LIMITED
    - now 08246256 05227741
    ABBEY TAX & CONSULTANCY SERVICES LIMITED
    - 2019-04-30 08246256
    20 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MARKEL LAW LLP
    - now OC325244
    LHS SOLICITORS LLP
    - 2018-05-10 OC325244 OC328750
    LEWIS HYMANSON SMALL SOLICITORS LLP
    - 2015-03-02 OC325244
    82 King Street, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2013-02-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.