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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Lamborn, Richard Ian William
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    1999-08-05 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2016-01-04 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Silverman, Damian
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Friskney, Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Geelan, William Terence
    Insurance Broker born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
  • 6
    Seed, Craig Arthur
    Director born in September 1970
    Individual (63 offsprings)
    Officer
    2004-12-31 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Barton, Philip Andrew
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2014-12-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 8
    Costello, Phillip
    Insurance Broker born in July 1966
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Hodges, Dawn Jeanette
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 12
    Connew, Roy
    Insurance Broker born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
  • 13
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2015-12-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 14
    Connew, Jean Pamela
    Secretary born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
    Connew, Jean Pamela
    Individual (1 offspring)
    Officer
    ~ 1992-09-15
    OF - Secretary → CIF 0
  • 15
    Cubitt, David Leslie
    Insurance Broker born in September 1955
    Individual (11 offsprings)
    Officer
    1992-09-30 ~ 2002-04-19
    OF - Director → CIF 0
    Cubitt, David Leslie
    Director born in September 1955
    Individual (11 offsprings)
    2002-04-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Davies, David Tudor
    Insurance Broker born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Winter, Robert James
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Lux, Howard Peregrine
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    1999-08-05 ~ 2000-05-19
    OF - Director → CIF 0
  • 19
    Durant, Neil Andrew
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2003-05-09 ~ 2014-12-15
    OF - Director → CIF 0
  • 20
    Bland, Simon Christopher
    Director born in December 1966
    Individual (68 offsprings)
    Officer
    2001-04-02 ~ 2017-07-05
    OF - Director → CIF 0
    Bland, Simon Christopher
    Director
    Individual (68 offsprings)
    Officer
    2002-04-19 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 21
    Taylor, Philip Nigel
    Claims Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2014-12-15
    OF - Director → CIF 0
  • 22
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2014-12-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 23
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-12-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 24
    Weil, Mrak Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2015-12-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 25
    Taylor, Tom
    Risk & Compliance Director born in December 1968
    Individual (86 offsprings)
    Officer
    2015-12-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 26
    Stott, Anthony Grahame
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Harding, John Trevor
    Director born in May 1952
    Individual (38 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John
    Individual (38 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 28
    Hindle, Michael
    Insurance Broker born in October 1942
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2002-04-18
    OF - Director → CIF 0
    Hindle, Michael
    Director born in October 1942
    Individual (1 offspring)
    2002-04-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 29
    Sykes, Martin
    Insurance Broker born in January 1960
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 30
    Howard, Michael Anthony
    Insurance Broker born in June 1943
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 2002-04-19
    OF - Director → CIF 0
    Howard, Michael Anthony
    Director born in June 1943
    Individual (6 offsprings)
    2002-04-26 ~ 2003-12-31
    OF - Director → CIF 0
    Howard, Michael Anthony
    Individual (6 offsprings)
    Officer
    1992-09-15 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 31
    Andrews, David William
    Insurance Broker born in June 1934
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 32
    Harris, Colin Michael
    Insurance Broker born in March 1946
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    BEAUMONTS BRADFORDLIMITED
    BEAUMONTS BRADFORD LIMITED 04267579
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUMONTS INSURANCE BROKERS LTD.

Period: 1993-10-25 ~ 2020-07-14
Company number: 00940512
Registered names
BEAUMONTS INSURANCE BROKERS LTD. - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BEAUMONTS INSURANCE BROKERS LTD.
    Info
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Registered number 00940512
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1968-10-14 and dissolved on 2020-07-14 (51 years 9 months). The company status is Dissolved.
    CIF 0
  • BEAUMONTS INSURANCE BROKERS LIMITED
    S
    Registered number 940512
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
    Private Limited Company in England And Wales, England
    CIF 1
  • BEAUMONTS INSURANCE BROKERS LIMITED
    S
    Registered number 940512
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom, BS37 6JX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BEAUMONTS INSURANCE GROUP LIMITED
    S
    Registered number 940512
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BEAUMONTS (LEEDS) LIMITED
    - now 01691009
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 1 - Has significant influence or control OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
  • 2
    BEAUMONTS BRADFORD LIMITED
    04267579
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE

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