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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

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 1

    • 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

    • 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

    • 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

    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 45

    • 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

    • 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

    • 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

    • 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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.