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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Andrew John

    Related profiles found in government register
  • Davies, Andrew John
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew John
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 20 IIF 21
  • Davies, Andrew John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew John
    British finance director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew John
    British group financial controller born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen's, C/o Aviva Plc, St Helen's (floor 21), 1 Undershaft, London, EC3P 3DQ, England

      IIF 42
  • Davies, Andrew John
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 43

    • icon of address Lloyd's Building, One Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 44 IIF 45
  • Davies, Andrew John
    British chartered accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72 Clarendon Drive, Putney, London, SW15 1AH

      IIF 46
  • Davies, Andrew John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 47
  • Davies, Andrew John
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72 Clarendon Drive, Putney, London, SW15 1AH

      IIF 48
  • Davies, Andrew John
    British group financial controller born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72 Clarendon Drive, Putney, London, SW15 1AH

      IIF 49
  • Mr Andrew John Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ

      IIF 50

    • icon of address 7, Parthenia Road, London, SW6 4BD, England

      IIF 51
child relation
Offspring entities and appointments
Active 34
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 9 - Director → ME
  • 3
    03842083 LTD - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 3 - Director → ME
  • 4
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    ACCOUNTAX UK LIMITED - 2018-01-08
    03246351 LIMITED - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 6 - Director → ME
  • 5
    BATCH PROPERTIES LIMITED - 1997-10-15
    ABACUS SYNDICATES LIMITED - 2006-09-20
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    MAX AT LLOYD'S LTD. - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2000-04-28
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 11 - Director → ME
  • 7
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 7/8 Wilton Terrace, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 28 - Director → ME
  • 9
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 10
    MAX UK HOLDINGS LTD. - 2010-05-24
    TALOS GROUP (UK) LIMITED - 2006-07-27
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 16 - Director → ME
  • 11
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 5 - Director → ME
  • 12
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 2 - Director → ME
  • 13
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 16
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 17
    WISDEN SPECIALTY LTD - 2019-05-03
    icon of address Lloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address Lloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 20
    GALATEA AGENCIES LIMITED - 2010-05-04
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address 7 Parthenia Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    IMPACTWATCH LIMITED - 1996-03-04
    MARKEL 702 (LONDON) LIMITED - 2002-01-02
    R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    IIF 30 - Director → ME
  • 23
    R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
    INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
    MARKEL 702 (UK) LIMITED - 2002-01-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    icon of address The Markel Building, 49 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 41 - Director → ME
  • 25
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 7 - Director → ME
  • 26
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 43 - Director → ME
  • 29
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    IIF 8 - Director → ME
  • 30
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 31
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    MANIF SERVICES LIMITED - 1991-04-10
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 18 - Director → ME
  • 32
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ now
    IIF 10 - Director → ME
  • 33
    COMPOSIT SERVICES LIMITED - 2000-03-14
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-02 ~ now
    IIF 15 - Director → ME
  • 34
    JLJ MARINE SERVICES LIMITED - 2002-03-26
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 27 - Director → ME
Ceased 15
  • 1
    icon of address 33c Werter Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,530 GBP2025-03-31
    Officer
    icon of calendar 1992-03-09 ~ 2004-05-26
    IIF 46 - Director → ME
  • 2
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2019-12-03
    IIF 20 - Director → ME
  • 3
    BATCH PROPERTIES LIMITED - 1997-10-15
    ABACUS SYNDICATES LIMITED - 2006-09-20
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    MAX AT LLOYD'S LTD. - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2000-04-28
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-03
    IIF 34 - Director → ME
  • 4
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2019-12-03
    IIF 37 - Director → ME
  • 5
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2019-12-03
    IIF 40 - Director → ME
  • 6
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2019-12-03
    IIF 31 - Director → ME
  • 7
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2019-12-03
    IIF 32 - Director → ME
  • 8
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2019-12-03
    IIF 36 - Director → ME
  • 9
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    icon of address 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2020-11-30
    IIF 47 - Director → ME
  • 10
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2018-09-05
    IIF 42 - Director → ME
  • 11
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2019-12-03
    IIF 38 - Director → ME
  • 12
    ALTERRA EUROPE PLC - 2013-07-23
    icon of address Refer To Parent Registry, Dublin, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ 2015-06-30
    IIF 29 - Director → ME
  • 13
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2017-08-14
    IIF 21 - Director → ME
  • 14
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2000-10-17
    IIF 48 - Director → ME
  • 15
    ROUNDSTRIKE LIMITED - 1987-08-07
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    102 GBP2019-09-30
    Officer
    icon of calendar 1999-04-19 ~ 2002-12-19
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.