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 4
  • 1
    Barrett, Simon Christopher
    Chief Finance Officer born in August 1963
    Individual (9 offsprings)
    Officer
    2019-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (66 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    4521, Highwoods Parkway, Glen Allen, Virginia 23060, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mullan, Adam Charles
    Chief Executive Officer born in August 1965
    Individual
    Officer
    2009-10-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    2009-06-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Withinshaw, Henry James Louis
    Chief Operating Officer born in October 1966
    Individual (8 offsprings)
    Officer
    2011-12-19 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Armfield, Paul Michael
    Individual
    Officer
    2009-06-24 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Maltby, Hugh Avery John
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2019-06-04
    OF - Director → CIF 0
  • 7
    Tait, James Edwin
    Insurance Executive born in August 1949
    Individual
    Officer
    2009-06-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 10
    Stovin, William David
    Chief Operating Officer born in October 1961
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 12
    Rainey, Walker
    Director born in July 1954
    Individual
    Officer
    2009-06-24 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2009-03-31 ~ 2009-07-08
    PE - Secretary → CIF 0
  • 14
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2009-03-31 ~ 2009-06-24
    PE - Director → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2009-03-31 ~ 2009-06-24
    PE - Director → CIF 0
parent relation
Company in focus

ALTERRA CAPITAL SERVICES UK LIMITED

Previous names
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ALTERRA CAPITAL SERVICES UK LIMITED
    Info
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    Registered number 06864344
    20 Fenchurch Street, London EC3M 3AZ
    Private Limited Company incorporated on 2009-03-31 and dissolved on 2020-02-11 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.