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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

Mr Andrew John Davies

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 22 IIF 23
  • 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 44
  • 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 45

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

      IIF 46 IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 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 6 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 11 - 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 5 - 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 8 - 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 3 - Director → ME
  • 6
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 13 - 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 15 - 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 30 - 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 37 - 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 18 - 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 7 - 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 4 - 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 25 - 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 24 - 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 27 - 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 41 - 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 47 - 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 46 - Director → ME
  • 19
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 26 - 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 16 - Director → ME
  • 21
    icon of address 7 Parthenia Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 32 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - 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 43 - 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 9 - 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 19 - Director → ME
  • 27
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 28 - 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 45 - 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 10 - 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 35 - 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 20 - 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 12 - 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 17 - 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 29 - 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 48 - 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 22 - 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 36 - 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 39 - 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 42 - 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 33 - 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 34 - 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 38 - 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 49 - 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 44 - 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 40 - 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 31 - 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 23 - 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 50 - 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 51 - Director → ME

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