The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Andrew John
- British born in January 1966
Davies, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1966
Davies, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies72 Clarendon Drive, Putney, London, SW15 1AH
IIF 4
- British director born in January 1966
Davies, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
IIF 5
- British finance director born in January 1966
Davies, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies72 Clarendon Drive, Putney, London, SW15 1AH
IIF 6
- British group financial controller born in January 1966
Davies, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies72 Clarendon Drive, Putney, London, SW15 1AH
IIF 7
- British born in January 1966
Davies, Andrew John
Resident in England
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ
IIF 8 IIF 9 IIF 10 (more)(less)20, Fenchurch Street, London, EC3M 3AZ, England
IIF 14 IIF 15 IIF 16 (more)(less)7, Parthenia Road, London, SW6 4BD, England
IIF 26
- British company director born in January 1966
Davies, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in January 1966
Davies, Andrew John
Resident in England
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ
IIF 29 IIF 30 IIF 31 (more)(less)20, Fenchurch Street, London, EC3M 3AZ, England
IIF 34
- British finance director born in January 1966
Davies, Andrew John
Resident in England
Registered addresses and corresponding companies - British group financial controller born in January 1966
Davies, Andrew John
Resident in England
Registered addresses and corresponding companiesSt Helen's, C/o Aviva Plc, St Helen's (floor 21), 1 Undershaft, London, EC3P 3DQ, England
IIF 49
- British born in January 1966
Mr Andrew John Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1
31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
0151051433c Werter Road, London, EnglandActive Corporate (25 parents)Officer1992-03-09 ~ 2004-05-26IIF 4 - Director → ME - 2
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01 06352358ABBEY PROTECTION LIMITED - 2007-11-1420 Fenchurch Street, LondonActive Corporate (15 parents, 1 offspring)Officer2020-08-01 ~ nowIIF 11 - Director → ME2014-01-17 ~ 2019-12-03IIF 27 - Director → ME - 3
ACCOUNTAX LAW LTD
0650080620 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer2020-08-01 ~ nowIIF 16 - Director → ME - 403842083 LTD - 2018-01-2220 Fenchurch Street, LondonActive Corporate (18 parents, 1 offspring)Officer2020-08-01 ~ nowIIF 10 - Director → ME
- 503246351 LIMITED - 2018-01-22ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-1820 Fenchurch Street, LondonActive Corporate (20 parents)Officer2020-08-01 ~ nowIIF 13 - Director → ME
- 6MAX AT LLOYD'S LTD. - 2010-05-14IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11ABACUS SYNDICATES LIMITED - 2006-09-20TRINITY SYNDICATES LIMITED - 2000-04-28BATCH PROPERTIES LIMITED - 1997-10-1520 Fenchurch Street, LondonActive Corporate (65 parents)Officer2020-08-01 ~ nowIIF 8 - Director → ME2013-07-01 ~ 2019-12-03IIF 41 - Director → ME
- 7
ALTERRA CAPITAL AMERICA LIMITED
0739625920 Fenchurch Street, LondonActive Corporate (23 parents)Officer2013-05-31 ~ nowIIF 18 - Director → ME - 83678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-0820 Fenchurch Street, LondonActive Corporate (17 parents)Officer2013-05-31 ~ nowIIF 20 - Director → ME
- 9
ALTERRA CAPITAL EUROPE LIMITED
FC0300027/8 Wilton Terrace, Dublin 2, IrelandConverted / Closed Corporate (14 parents)Officer2013-05-20 ~ nowIIF 35 - Director → ME - 10
- 11
- 12MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21DANISH RE CAPITAL LIMITED - 2007-04-25DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-0220 Fenchurch Street, LondonActive Corporate (40 parents)Officer2013-05-31 ~ 2019-12-03IIF 44 - Director → ME2020-08-01 ~ nowIIF 12 - Director → ME
- 13MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25KEMPTHORN UNDERWRITING LIMITED - 2003-11-1220 Fenchurch Street, LondonActive Corporate (25 parents)Officer2020-08-01 ~ nowIIF 9 - Director → ME2013-05-31 ~ 2019-12-03IIF 47 - Director → ME
- 14MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21POLDER LTD - 2007-04-2520 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2020-08-01 ~ dissolvedIIF 30 - Director → ME2013-05-31 ~ 2019-12-03IIF 38 - Director → ME
- 15MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21FENWALL LIMITED - 2007-04-25CODEPHONE LIMITED - 2004-10-2720 Fenchurch Street, LondonDissolved Corporate (25 parents)Officer2020-08-01 ~ dissolvedIIF 29 - Director → ME2013-05-31 ~ 2019-12-03IIF 39 - Director → ME
- 16MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21GREENFIELD UNDERWRITING LIMITED - 2007-04-25DWSCO 2196 LIMITED - 2001-11-0220 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2013-05-31 ~ 2019-12-03IIF 43 - Director → ME2020-08-01 ~ dissolvedIIF 32 - Director → ME
- 17DANISH RE (UK) GROUP LIMITED - 2010-05-14MINMAR (445) LIMITED - 1999-02-0220 Fenchurch Street, LondonDissolved Corporate (33 parents)Officer2013-05-31 ~ dissolvedIIF 46 - Director → ME
- 18WISDEN SPECIALTY LTD - 2019-05-03Lloyd's Building, One Lime Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-19 ~ nowIIF 3 - Director → ME
- 19
CERTA PARTNERS HOLDINGS LTD
13626283Lloyd's Building, One Lime Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 2 - Director → ME - 20
- 21
EFFECTIVE TAX SOLUTIONS LTD
0679352920 Fenchurch Street, LondonDissolved Corporate (13 parents)Officer2020-08-01 ~ dissolvedIIF 31 - Director → ME - 22GALATEA AGENCIES LIMITED - 2010-05-0420 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2016-11-01 ~ nowIIF 21 - Director → ME
- 23
JACK DAVIES ACADEMY LTD
166220477 Parthenia Road, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30SHELFCO (NO.1172) LIMITED - 1996-05-2815 Canada Square, LondonDissolved Corporate (126 parents, 2 offsprings)Officer1999-07-19 ~ 2018-09-05IIF 49 - Director → ME - 25MARKEL 702 (LONDON) LIMITED - 2002-01-02R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02IMPACTWATCH LIMITED - 1996-03-0420 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ dissolvedIIF 37 - Director → ME
- 26MARKEL 702 (UK) LIMITED - 2002-01-02R.E.BROWN UNDERWRITING LIMITED - 2000-10-02INTERCEDE GUARANTEE 2 LIMITED - 1990-07-0620 Fenchurch Street, LondonActive Corporate (17 parents)Officer2002-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 27
- 28
MARKEL CAPITAL HOLDINGS LIMITED
0672209520 Fenchurch Street, LondonActive Corporate (19 parents, 14 offsprings)Officer2008-10-13 ~ nowIIF 14 - Director → ME - 29TERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-3020 Fenchurch Street, LondonActive Corporate (28 parents)Officer2000-07-27 ~ nowIIF 24 - Director → ME
- 30
- 31
- 32
MARKEL INTERNATIONAL HOLDINGS LIMITED
1131449720 Fenchurch Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ nowIIF 1 - Director → ME - 3320 Fenchurch Street, LondonActive Corporate (56 parents, 2 offsprings)Officer2000-05-16 ~ nowIIF 15 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2019-09-14 during the appointment or period of controlTERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-2020 Fenchurch Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2000-07-27 ~ dissolvedIIF 40 - Director → ME - 35TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05MANIF SERVICES LIMITED - 1991-04-1020 Fenchurch Street, LondonActive Corporate (35 parents)Officer2000-07-27 ~ nowIIF 25 - Director → ME
- 36MARKEL PROTECTION LIMITED - now
ABBEY PROTECTION GROUP LIMITED
- 2019-04-30 0495980820 Fenchurch Street, LondonActive Corporate (25 parents, 7 offsprings)Officer2014-01-20 ~ 2017-08-14IIF 28 - Director → ME - 37OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-0920 Fenchurch Street, LondonActive Corporate (57 parents, 2 offsprings)Officer2000-07-06 ~ 2000-10-17IIF 6 - Director → ME2002-02-08 ~ nowIIF 17 - Director → ME
- 38
ALTERRA UK UNDERWRITING SERVICES LIMITED
- 2014-01-22 03668339MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14MAX AT LLOYD'S SERVICES LTD. - 2009-03-02IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20COMPOSIT SERVICES LIMITED - 2000-03-1420 Fenchurch Street, LondonActive Corporate (31 parents)Officer2013-10-02 ~ nowIIF 22 - Director → ME - 39ROUNDSTRIKE LIMITED - 1987-08-0720 Fenchurch Street, LondonActive Corporate (33 parents)Officer1999-04-19 ~ 2002-12-19IIF 7 - Director → ME
- 40
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Contains public sector information retrieved at 22 April 2026 and
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