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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
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Connor, Michael Sean
    Individual (14 offsprings)
    Officer
    2004-10-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Minton, Peter Andrew
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Forness, Robert Joseph
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Morrison, Gregory Ernest Alexander
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2007-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Stovin, William David
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Huntington, Brad Scott
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2005-04-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 9
    Petzold, Matthew Andrew
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Gibbins, Lance John
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2007-06-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 11
    Daly, Michael Patrick
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Dally, Rebecca Rosa
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2004-10-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 14
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Mullan, Adam Charles
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Brazil, Jeremy William
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Gilkes, Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Lillington, Tracey Olivia
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 20
    Armfield, Paul Michael
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 21
    Wilson, Simon
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Catherine Margaret
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2004-10-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-10 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-10 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 25
    ALTERRA CAPITAL UK LIMITED
    - now 05800142 06864344
    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 (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 03703210... (more)
Registered names
ALTERRA CORPORATE CAPITAL 5 LIMITED - Dissolved 03703210... (more)
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05 03703210... (more)
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14 04598913... (more)
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21 04257467... (more)
FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.