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
Active 6
  • 1
    Wilson, Simon
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Costanzo, Brian Jeffrey
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Line, Nicholas James Stephen
    Chief Actuary born in May 1972
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (66 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 6
    20, Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Whitt, Richard Reeves
    Chief Financial Officer born in February 1964
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Marshall, Ian
    Non-Executive Director born in May 1947
    Individual (11 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Cox, Robert Chantry
    Company Director born in April 1958
    Individual
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2008-10-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Snedden, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20, Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-10-13 ~ 2009-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL CAPITAL HOLDINGS LIMITED

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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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
Active 13
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    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
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    GENSTORE LIMITED - 2001-05-02
    20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,226 GBP2019-04-30
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    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
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 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
    RUSKIN SQUARE LIMITED - 2018-12-20
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 11
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Active Corporate (10 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
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    102 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.