logo
explain how to read the page

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
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

    • 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

    • 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

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

      IIF 43

    • 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

    • 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

    • 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

    • 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

    • 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

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 50

    • 7, Parthenia Road, London, SW6 4BD, England

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
    01510514
    33c Werter Road, London, England
    Active Corporate (25 parents)
    Officer
    1992-03-09 ~ 2004-05-26
    IIF 46 - Director → ME
  • 2
    ABBEY PROTECTION LIMITED
    - now 06352358 03270925... (more)
    ABBEY PROTECTION PUBLIC LIMITED COMPANY
    - 2016-07-01 06352358
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 4 - Director → ME
    2014-01-17 ~ 2019-12-03
    IIF 20 - Director → ME
  • 3
    ACCOUNTAX LAW LTD
    06500806
    20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-08-01 ~ now
    IIF 9 - Director → ME
  • 4
    ACCTX CONSULTING LIMITED
    - now 03842083
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 3 - Director → ME
  • 5
    ACCTX UK LIMITED
    - now 03246351
    03246351 LIMITED - 2018-01-22
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Active Corporate (20 parents)
    Officer
    2020-08-01 ~ now
    IIF 6 - Director → ME
  • 6
    ALTERRA AT LLOYD'S LIMITED
    - now 03304600
    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 (65 parents)
    Officer
    2020-08-01 ~ now
    IIF 1 - Director → ME
    2013-07-01 ~ 2019-12-03
    IIF 34 - Director → ME
  • 7
    ALTERRA CAPITAL AMERICA LIMITED
    07396259
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2013-05-31 ~ now
    IIF 11 - Director → ME
  • 8
    ALTERRA CAPITAL BRAZIL LIMITED
    - now 07343517
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    20 Fenchurch Street, London
    Active Corporate (17 parents)
    Officer
    2013-05-31 ~ now
    IIF 13 - Director → ME
  • 9
    ALTERRA CAPITAL EUROPE LIMITED
    FC030002
    7/8 Wilton Terrace, Dublin 2, Ireland
    Converted / Closed Corporate (14 parents)
    Officer
    2013-05-20 ~ now
    IIF 28 - Director → ME
  • 10
    ALTERRA CAPITAL SERVICES UK LIMITED
    - now 06864344 05800142
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ALTERRA CAPITAL UK LIMITED
    - now 05800142 06864344
    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 (25 parents, 7 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 16 - Director → ME
  • 12
    ALTERRA CORPORATE CAPITAL 2 LIMITED
    - now 03703210 05227741... (more)
    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 (40 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 37 - Director → ME
    2020-08-01 ~ now
    IIF 5 - Director → ME
  • 13
    ALTERRA CORPORATE CAPITAL 3 LIMITED
    - now 04513846 05227741... (more)
    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 (25 parents)
    Officer
    2020-08-01 ~ now
    IIF 2 - Director → ME
    2013-05-31 ~ 2019-12-03
    IIF 40 - Director → ME
  • 14
    ALTERRA CORPORATE CAPITAL 4 LIMITED
    - now 04598913 05227741... (more)
    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 (27 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 23 - Director → ME
    2013-05-31 ~ 2019-12-03
    IIF 31 - Director → ME
  • 15
    ALTERRA CORPORATE CAPITAL 5 LIMITED
    - now 05227741 04598913... (more)
    MARKEL CONSULTANCY SERVICES LIMITED
    - 2019-04-29 05227741 08246256
    ALTERRA CORPORATE CAPITAL 5 LIMITED
    - 2019-03-05 05227741 04598913... (more)
    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 (25 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 22 - Director → ME
    2013-05-31 ~ 2019-12-03
    IIF 32 - Director → ME
  • 16
    ALTERRA CORPORATE CAPITAL 6 LIMITED
    - now 04257467 05227741... (more)
    MARKEL PROTECTION LIMITED
    - 2019-04-29 04257467 04959808
    ALTERRA CORPORATE CAPITAL 6 LIMITED
    - 2019-03-05 04257467 05227741... (more)
    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 (27 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 36 - Director → ME
    2020-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 17
    ALTERRA DANISH RE (UK) GROUP LIMITED
    - now 03702551
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 18
    CERTA INSURANCE PARTNERS LTD
    - now 11566007
    WISDEN SPECIALTY LTD - 2019-05-03
    Lloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-19 ~ now
    IIF 45 - Director → ME
  • 19
    CERTA PARTNERS HOLDINGS LTD
    13626283
    Lloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 44 - Director → ME
  • 20
    EC INSURANCE COMPANY LIMITED
    - now 01266206 01534505
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (51 parents)
    Officer
    2017-11-28 ~ 2020-11-30
    IIF 47 - Director → ME
  • 21
    EFFECTIVE TAX SOLUTIONS LTD
    06793529
    20 Fenchurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 22
    GALLEON MARINE INSURANCE AGENCY LIMITED
    - now 07151088
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-01 ~ now
    IIF 14 - Director → ME
  • 23
    JACK DAVIES ACADEMY LTD
    16622047
    7 Parthenia Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    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
  • 24
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    1999-07-19 ~ 2018-09-05
    IIF 42 - Director → ME
  • 25
    MARKEL (LONDON) LIMITED
    - now 03142465
    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 (16 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 30 - Director → ME
  • 26
    MARKEL (UK) LIMITED
    - now 02430992
    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 (17 parents)
    Officer
    2002-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    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
  • 27
    MARKEL ASSET MANAGEMENT LIMITED
    - now 02967793 03114590
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    The Markel Building, 49 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 41 - Director → ME
  • 28
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20 Fenchurch Street, London
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 7 - Director → ME
  • 29
    MARKEL CAPITAL LIMITED
    - now 03114572
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2000-07-27 ~ now
    IIF 17 - Director → ME
  • 30
    MARKEL EUROPE LIMITED
    07068110 FC030328
    20 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-05 ~ 2019-12-03
    IIF 38 - Director → ME
    2020-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 31
    MARKEL EUROPE PLC
    - now FC030328 07068110
    ALTERRA EUROPE PLC
    - 2013-07-23 FC030328
    Refer To Parent Registry, Dublin, Ireland
    Converted / Closed Corporate (20 parents)
    Officer
    2013-04-19 ~ 2015-06-30
    IIF 29 - Director → ME
  • 32
    MARKEL INTERNATIONAL HOLDINGS LIMITED
    11314497
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-17 ~ now
    IIF 43 - Director → ME
  • 33
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670 00932977... (more)
    TERRA NOVA INSURANCE COMPANY LIMITED
    - 2002-11-04 00966670 02989102
    20 Fenchurch Street, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2000-05-16 ~ now
    IIF 8 - Director → ME
  • 34
    MARKEL INTERNATIONAL LIMITED
    - now 02989102 00932977... (more)
    Insolvency (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 control
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 35
    MARKEL INTERNATIONAL SERVICES LIMITED
    - now 00932977 02989102... (more)
    MARKEL INSURANCE SERVICES LIMITED
    - 2002-11-29 00932977 02989102... (more)
    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 (35 parents)
    Officer
    2000-07-27 ~ now
    IIF 18 - Director → ME
  • 36
    MARKEL PROTECTION LIMITED - now
    ABBEY PROTECTION GROUP LIMITED
    - 2019-04-30 04959808
    20 Fenchurch Street, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-01-20 ~ 2017-08-14
    IIF 21 - Director → ME
  • 37
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590 02967793
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2000-10-17
    IIF 48 - Director → ME
    2002-02-08 ~ now
    IIF 10 - Director → ME
  • 38
    MARKEL UNDERWRITING SERVICES LIMITED
    - now 03668339
    ALTERRA UK UNDERWRITING SERVICES LIMITED
    - 2014-01-22 03668339
    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 (31 parents)
    Officer
    2013-10-02 ~ now
    IIF 15 - Director → ME
  • 39
    TERRA NOVA PENSION TRUSTEE LIMITED
    - now 02112236
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Active Corporate (33 parents)
    Officer
    1999-04-19 ~ 2002-12-19
    IIF 49 - Director → ME
  • 40
    TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED
    - now 03634525
    JLJ MARINE SERVICES LIMITED
    - 2002-03-26 03634525
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    20 Fenchurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.