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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 60
  • 1
    Ward, Kevin Joseph
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 2
    Lasala, Christine
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Thomson, Ian Nicholas
    Born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 4
    Washbourn, Clive Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2018-12-24
    OF - Director → CIF 0
  • 5
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2004-02-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Deutsch, Robert Victor
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2011-12-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Hayes, Gavin Anthony
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Christopher Carl Whitmore
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2019-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Clark, Roy John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Bantick, Paul
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2025-03-17
    OF - Director → CIF 0
  • 12
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2016-08-09 ~ 2026-04-22
    OF - Director → CIF 0
  • 13
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2010-07-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Crawford-ingle, Angela Doreen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2013-03-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Gray, Jonathan George
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1993-12-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Furlonge, Nicholas Hill
    Born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Fishburn, John Dudley
    Born in June 1946
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Blunden, George Patrick
    Non-Executive Director born in February 1952
    Individual (35 offsprings)
    Officer
    1993-12-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (22 offsprings)
    Officer
    2023-02-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Barkholt, Wolfgang Werner Eduard
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Manners, Arthur Roger
    Born in July 1959
    Individual (27 offsprings)
    Officer
    1993-12-15 ~ 1994-01-20
    OF - Director → CIF 0
    1993-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Bernacki, Mark Ronald
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    2002-03-12 ~ 2012-03-27
    OF - Director → CIF 0
  • 24
    London, Christopher Michael
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2011-12-29 ~ 2018-03-22
    OF - Director → CIF 0
  • 26
    Greenwood, Bethany Jo
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ 2026-06-30
    OF - Director → CIF 0
  • 27
    Foster, Alexander Neil
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 28
    Wilkins, Kevin William
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 30
    Hamilton, Alexander Gordon Kelso
    Born in August 1945
    Individual (23 offsprings)
    Officer
    2010-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 31
    Sullivan, Thomas Francis
    Born in December 1939
    Individual (24 offsprings)
    Officer
    1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    Somasundaram, Kaushalya Jegasothy
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 33
    Anarfi, Robert Sem
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2020-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2009-05-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 35
    Beazley, Andrew Frederick
    Born in October 1953
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 2010-10-13
    OF - Director → CIF 0
  • 36
    Santori, Laura
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 37
    Carrick, Geoffrey Michael
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 38
    Sargent, Joseph Denny
    Born in September 1929
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 39
    Oldridge, Christine Paula
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 40
    Diacon, Max Edward
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 41
    Coope, Sian Annette
    Individual (24 offsprings)
    Officer
    2001-04-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 42
    Rowell, Jonathan George Benton
    Born in November 1961
    Individual (28 offsprings)
    Officer
    1993-12-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 43
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
    2019-04-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 44
    Quane, Robert Emmett
    Chief Underwriting Officer born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 45
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 46
    Mchugh, Kevin James
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 47
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2004-09-07 ~ 2011-07-21
    OF - Director → CIF 0
  • 48
    Pryde, Andrew Stuart
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 49
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 50
    Wall, Noemi
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 51
    Maidment, Neil Patrick
    Lloyds Underwriter born in October 1962
    Individual (11 offsprings)
    Officer
    1993-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2017-10-20 ~ 2022-10-21
    OF - Director → CIF 0
  • 53
    Fantozzi, Ian
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 54
    Truby, David
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Secretary → CIF 0
  • 55
    Lake, Sally Michelle
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 56
    Cox, Adrian Peter
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2008-10-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 57
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 58
    Catt, Clifford Richard
    Born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-12-15
    OF - Director → CIF 0
  • 59
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22, Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2001-02-05 ~ 2001-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY FURLONGE LIMITED

Period: 1993-12-24 ~ now
Company number: 01893407
Registered names
BEAZLEY FURLONGE LIMITED - now
HELLEBORE LIMITED - 1985-05-20
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BEAZLEY FURLONGE LIMITED
    Info
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1993-12-24
    Registered number 01893407
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.