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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 13
  • 1
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2018-04-17 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2018-04-17 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-04-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Whitt, Richard Reeves
    Chief Financial Officer born in February 1964
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Stovin, William David
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2018-04-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    4521 Highwoods Parkway, Glewn Allen, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2018-04-17 ~ 2018-04-17
    OF - Secretary → CIF 0
    Person with significant control
    2018-04-17 ~ 2018-04-17
    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
parent relation
Company in focus

MARKEL INTERNATIONAL HOLDINGS LIMITED

Period: 2018-04-17 ~ now
Company number: 11314497
Registered name
MARKEL INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARKEL INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11314497
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • MARKEL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11314497
    20, Fenchurch Street, London, England, EC3M 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARKEL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11314497
    20, Fenchurch Street, London, United Kingdom, EC3M 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20 Fenchurch Street, London
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARKEL INTERNATIONAL LIMITED
    - now 02989102 00932977... (more)
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ 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

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