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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 7
  • 1
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Cheal, Simon James
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (18 offsprings)
    Officer
    2020-01-22 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Simon Minshall
    Born in November 1965
    Individual (18 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2020-06-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    251, 19808, Little Falls Drive, Wilmington, Delaware, New Castle, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30
    251, Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2020-06-03 ~ 2025-11-10
    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

MARCO CAPITAL HOLDINGS (UK) LIMITED

Period: 2020-06-05 ~ now
Company number: 12419351
Registered names
MARCO CAPITAL HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • MARCO CAPITAL HOLDINGS (UK) LIMITED
    Info
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    Registered number 12419351
    24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • MARCO CAPITAL HOLDINGS (UK) LIMITED
    S
    Registered number 12419351
    24, Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MARCO CAPITAL HOLDINGS (UK) LIMITED
    S
    Registered number 12419351
    24, Monument Street, London, England, EC3R 8AJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MARCO CAPITAL HOLDINGS LIMITED
    S
    Registered number 12419351
    24, Monument Street, London, England, EC3R 8AJ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INCEPTUM INSURANCE COMPANY LIMITED
    - now 03581552 07709722
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (74 parents)
    Person with significant control
    2024-11-28 ~ 2025-11-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MARCO CORPORATE CAPITAL LIMITED
    13492720
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-05 ~ 2023-05-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED
    - 2025-11-17 01335239
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    24 Monument Street, 4th Floor, London, England
    Active Corporate (48 parents)
    Person with significant control
    2025-11-05 ~ 2025-11-10
    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
  • 4
    POLO COMMERCIAL INSURANCE SERVICES LIMITED
    - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    POLO MANAGING AGENCY LIMITED
    - now 03935227
    CAPITA MANAGING AGENCY LIMITED
    - 2022-05-03 03935227
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Active Corporate (43 parents)
    Person with significant control
    2022-04-29 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.