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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 25
  • 1
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Minton, Peter Andrew
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cooper, Catherine Margaret
    Investment Director born in April 1955
    Individual (6 offsprings)
    Officer
    2004-10-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 10
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Connor, Michael Sean
    Individual (14 offsprings)
    Officer
    2004-10-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Dally, Rebecca Rosa
    Finance Director born in February 1955
    Individual (9 offsprings)
    Officer
    2004-10-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (22 offsprings)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 15
    Gilkes, Robert
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Armfield, Paul Michael
    Company Secretary
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 17
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 21
    Mullan, Adam Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-10 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-10 ~ 2004-10-07
    OF - Nominee 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTERRA CORPORATE CAPITAL 5 LIMITED

Period: 2019-04-29 ~ 2023-11-14
Company number: 05227741
Registered names
ALTERRA CORPORATE CAPITAL 5 LIMITED - Dissolved 04598913... (more)
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05 04598913... (more)
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14 04513846... (more)
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21 03703210... (more)
FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ALTERRA CORPORATE CAPITAL 5 LIMITED
    Info
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 5 LTD. - 2019-04-29
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2019-04-29
    FENWALL LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2019-04-29
    Registered number 05227741
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2023-11-14 (19 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.