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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
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bremner, Iain James
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → 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
    Daly, Michael Patrick
    Chief Financial Officer born in February 1958
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Forness, Robert Joseph
    Chief Underwriting Officer born in October 1965
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Minton, Peter Andrew
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Stuart, Robert Thompson
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 10
    Buechel, Donald Robert
    General Counsel
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 11
    Stovin, William David
    Chief Operating Officer born in October 1961
    Individual (34 offsprings)
    Officer
    2013-05-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Becker, William Marston
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Lillington, Tracey Olivia
    Chief Fiancial Officer born in February 1968
    Individual (17 offsprings)
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (22 offsprings)
    Officer
    2009-10-28 ~ 2011-07-25
    OF - Director → CIF 0
  • 16
    Bourdages, Sarene
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 17
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Armfield, Paul Michael
    Compliance Manager
    Individual (18 offsprings)
    Officer
    2008-11-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 19
    Morrison, Gregory Ernest Alexander
    President & Ceo born in December 1957
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 20
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Mullan, Adam Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 24
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20, Fenchurch Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTERRA CAPITAL UK LIMITED

Period: 2010-05-24 ~ now
Company number: 05800142
Registered names
ALTERRA CAPITAL UK LIMITED - now 06864344
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALTERRA CAPITAL UK LIMITED
    Info
    MAX UK HOLDINGS LTD. - 2010-05-24
    IMAGINE GROUP (UK) LIMITED - 2010-05-24
    TALOS GROUP (UK) LIMITED - 2010-05-24
    Registered number 05800142
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ALTERRA CAPITAL UK LIMITED
    S
    Registered number 5800142
    20, Fenchurch Street, London, England, EC3M 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALTERRA AT LLOYD'S LIMITED
    - now 03304600
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALTERRA CORPORATE CAPITAL 2 LIMITED
    - now 03703210 04257467... (more)
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ALTERRA CORPORATE CAPITAL 3 LIMITED
    - now 04513846 04598913... (more)
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ALTERRA CORPORATE CAPITAL 4 LIMITED
    - now 04598913 04257467... (more)
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ALTERRA CORPORATE CAPITAL 5 LIMITED
    - now 05227741 04598913... (more)
    MARKEL CONSULTANCY SERVICES LIMITED
    - 2019-04-29 05227741 08246256
    ALTERRA CORPORATE CAPITAL 5 LIMITED
    - 2019-03-05 05227741 04598913... (more)
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ALTERRA CORPORATE CAPITAL 6 LIMITED
    - now 04257467 04598913... (more)
    MARKEL PROTECTION LIMITED
    - 2019-04-29 04257467 04959808
    ALTERRA CORPORATE CAPITAL 6 LIMITED
    - 2019-03-05 04257467 04598913... (more)
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MARKEL UNDERWRITING SERVICES LIMITED
    - now 03668339
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
    COMPOSIT SERVICES LIMITED - 2000-03-14
    20 Fenchurch Street, London
    Active Corporate (30 parents)
    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

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