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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 8
  • 1
    Cheal, Simon James
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Minshall, Simon
    Chartered Accopuntant born in November 1965
    Individual (18 offsprings)
    Officer
    2021-07-05 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED
    - 2020-06-05
    171, Old Bakery Street, Valletta, Malta
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-07-05 ~ 2023-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    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
    2023-05-25 ~ 2025-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2021-07-05 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 8
    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 moreCIF 0
parent relation
Company in focus

MARCO CORPORATE CAPITAL LIMITED

Period: 2021-07-05 ~ now
Company number: 13492720
Registered name
MARCO CORPORATE CAPITAL LIMITED - now
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65110 - Life Insurance

  • MARCO CORPORATE CAPITAL LIMITED
    Info
    Registered number 13492720
    24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.