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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 19
  • 1
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2008-10-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Cox, Robert Chantry
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Marshall, Ian
    Non-Executive Director born in May 1947
    Individual (60 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Snedden, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Costanzo, Brian Jeffrey
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitt, Richard Reeves
    Chief Financial Officer born in February 1964
    Individual (10 offsprings)
    Officer
    2008-10-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2008-10-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2008-10-13 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 15
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2013-06-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2008-10-13 ~ 2009-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    MARKEL INTERNATIONAL LIMITED
    - now 02989102 00932977... (more)
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20, Fenchurch Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    MARKEL INTERNATIONAL HOLDINGS LIMITED
    11314497
    20, Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ 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
parent relation
Company in focus

MARKEL CAPITAL HOLDINGS LIMITED

Period: 2008-10-13 ~ now
Company number: 06722095
Registered name
MARKEL CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARKEL CAPITAL HOLDINGS LIMITED
    Info
    Registered number 06722095
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • MARKEL CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    20, Fenchurch Street, London, England, EC3M 3AZ
    Private Limited Company
    CIF 1 CIF 2
  • MARKEL CAPITAL HOLDINGS LIMITED
    S
    Registered number 6722095
    20, Fenchurch Street, London, England, EC3M 3AZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    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
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    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
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CAUNCE O'HARA & COMPANY LIMITED
    - now 03676983 08426762
    GENSTORE LIMITED - 2001-05-02
    20 Fenchurch Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CAUNCE O'HARA LIMITED
    08426762 03676983
    20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CERTA PARTNERS HOLDINGS LTD
    13626283
    Lloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EC INSURANCE COMPANY LIMITED
    - now 01266206 01534505
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (51 parents)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FSB INSURANCE SERVICE LIMITED
    - now 10831430
    RUSKIN SQUARE LIMITED
    - 2018-12-20 10831430
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GALLEON MARINE INSURANCE AGENCY LIMITED
    - now 07151088
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    JANJER LIMITED
    05845905
    20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    MARKEL (UK) LIMITED
    - now 02430992
    MARKEL 702 (UK) LIMITED - 2002-01-02
    R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
    INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
    20 Fenchurch Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 11
    MARKEL CAPITAL LIMITED
    - now 03114572
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (28 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
  • 12
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670 00932977... (more)
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    TERRA NOVA PENSION TRUSTEE LIMITED
    - now 02112236
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    THE MECO GROUP LIMITED
    - now 06169386
    SEXTANT MARINE RISK MANAGEMENT LTD - 2015-06-02
    BRBIBR 2 LIMITED - 2007-05-18
    20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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.