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
Cheal, Simon James
Born in November 1980Individual (4 offsprings)Officer
2024-12-03 ~ nowOF - Director → CIF 0 - 2
Rooke, Philip Anthony
Born in May 1969Individual (8 offsprings)Officer 2021-01-22 ~ nowOF - Director → CIF 0 - 3URBAN LOGISTICS ACQUISITIONS 2 LIMITED - nowPACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
251, Little Falls Drive, Wilmington, Delaware, United StatesActive Corporate (6 parents, 38 offsprings)Person with significant control 2020-06-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4POLO COMMERCIAL INSURANCE SERVICES LIMITED - nowIRISC LONDON LIMITED - 1995-12-12IRISC LIMITED - 1998-10-02CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05'the Grange', Bishops Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer 2023-07-01 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Minshall, Simon
Chartered Accountant born in November 1965Individual (7 offsprings)Officer 2020-01-22 ~ 2024-12-03OF - Director → CIF 0Mr Simon Minshall
Born in November 1965Individual (7 offsprings)Person with significant control 2020-01-22 ~ 2020-06-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2UNIPER UK LIMITED - nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (5 parents, 195 offsprings)Officer2020-06-03 ~ 2023-06-30PE - Secretary → CIF 0
Company in focus
MARCO CAPITAL HOLDINGS (UK) LIMITED
Previous name
MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
MARCO CAPITAL HOLDINGS (UK) LIMITED
InfoMARCO CAPITAL HOLDINGS LIMITED - 2020-06-05Registered number 1241935124 Monument Street, 4th Floor, London EC3R 8AJPRIVATE LIMITED COMPANY incorporated on 2020-01-22 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0MARCO CAPITAL HOLDINGS (UK) LIMITED
SRegistered number 1241935124, Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJPrivate Company Limited By Shares in Companies House, EnglandCIF 1MARCO CAPITAL HOLDINGS (UK) LIMITED
SRegistered number 1241935124, Monument Street, London, England, EC3R 8AJPrivate Company Limited By Shares in Companies House, EnglandCIF 2MARCO CAPITAL HOLDINGS LIMITED
SRegistered number 1241935124, Monument Street, London, England, EC3R 8AJPrivate Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-15HSBC INSURANCE (UK) LIMITED - 2011-10-0424 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-11-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2IRISC LONDON LIMITED - 1995-12-12IRISC LIMITED - 1998-10-02CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Person with significant control 2022-04-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26CAPITA MANAGING AGENCY LIMITED - 2022-05-03'grange Park', Bishop's Cleeve, Cheltenham, EnglandActive Corporate (12 parents)Equity (Company account)1,889,083 GBP2020-12-31Person with significant control 2022-04-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 124 Monument Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-05 ~ 2023-05-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-193 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)Person with significant control 2025-11-05 ~ 2025-11-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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