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

Petzold, Matthew Andrew

    Related profiles found in government register
  • Petzold, Matthew Andrew
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petzold, Matthew Andrew
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR

      IIF 8
    • 30, Berners Street, London, W1T 3LR, England

      IIF 9
  • Petzold, Matthew Andrew
    British re-insurance underwriter born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Forge Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 10
  • Petzold, Matthew Andrew
    British reinsurance underwriter born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Forge Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 11
  • Petzold, Matthew Andrew
    British retired born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 12
  • Petzold, Matthew Andrew
    British underwriter born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Forge Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 13 IIF 14
  • Petzold, Matthew Andrew
    British underwriting director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Leadenhall Street, London, EC3A 2EA, England

      IIF 15
  • Petzold, Matthew Andrew
    British underwriting director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Mr Matthew Andrew Petzold
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Forge, Roundhurst, Haslemere, Surrey, GU27 3BN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    245,368 GBP2019-11-30
    Officer
    2014-05-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    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
    Corporate (4 parents)
    Officer
    2005-12-14 ~ 2013-12-31
    IIF 1 - director → ME
  • 2
    MAX UK HOLDINGS LTD. - 2010-05-24
    MAX UK HOLDINGS LTD - 2008-11-11
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20 Fenchurch Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-05-31 ~ 2013-12-31
    IIF 5 - director → ME
  • 3
    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
    Corporate (5 parents)
    Officer
    2009-10-28 ~ 2013-12-31
    IIF 16 - director → ME
  • 4
    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
    Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-12-31
    IIF 6 - director → ME
  • 5
    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
    2009-10-28 ~ 2013-12-31
    IIF 15 - director → ME
  • 6
    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 ~ 2013-12-31
    IIF 2 - director → ME
  • 7
    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 ~ 2013-12-31
    IIF 3 - director → ME
  • 8
    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 ~ 2013-12-31
    IIF 4 - director → ME
    1999-07-26 ~ 2005-04-01
    IIF 14 - director → ME
  • 9
    2 Avaya House, Cathedral Hill, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    1991-08-29 ~ 1998-01-14
    IIF 11 - director → ME
  • 10
    INLAW ONE HUNDRED AND THIRTY-THREE LIMITED - 1998-04-03
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1999-01-14
    IIF 10 - director → ME
  • 11
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ 2016-05-31
    IIF 12 - director → ME
  • 12
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Corporate (20 parents)
    Officer
    1997-06-25 ~ 1999-01-14
    IIF 13 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2005-12-14 ~ 2013-12-31
    IIF 7 - director → ME
  • 14
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Corporate (13 parents)
    Equity (Company account)
    1,889,083 GBP2020-12-31
    Officer
    2015-09-30 ~ 2019-03-31
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.