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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
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2010-07-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (24 offsprings)
    Officer
    2019-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Lake, Sally Michelle
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (61 offsprings)
    Officer
    2004-09-07 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Deutsch, Robert Victor
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2011-12-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Fishburn, John Dudley
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2006-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (25 offsprings)
    Officer
    1993-12-15 ~ 1994-01-20
    OF - Director → CIF 0
    1993-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-12-15
    OF - Director → CIF 0
  • 9
    Oldridge, Christine Paula
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 10
    Gray, Jonathan George
    Lloyds Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1993-12-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-05-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Foster, Alexander Neil
    Director born in October 1945
    Individual (29 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Washbourn, Clive Andrew
    Underwriter born in October 1960
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2018-12-24
    OF - Director → CIF 0
  • 17
    Coope, Sian Annette
    Compliance Officer Cs
    Individual (23 offsprings)
    Officer
    2001-04-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 18
    Carrick, Geoffrey Michael
    Accountant born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Blunden, George Patrick
    Non-Executive Director born in February 1952
    Individual (33 offsprings)
    Officer
    1993-12-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (22 offsprings)
    Officer
    2023-02-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual (16 offsprings)
    Officer
    (before 1991-11-14) ~ 2010-10-13
    OF - Director → CIF 0
  • 22
    Diacon, Max Edward
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 23
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2012-03-27
    OF - Director → CIF 0
  • 24
    Horton, David Andrew
    Finance born in March 1962
    Individual (36 offsprings)
    Officer
    2004-02-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Crawford-ingle, Angela Doreen
    Chartered Financial Accountant born in January 1952
    Individual (9 offsprings)
    Officer
    2013-03-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Wall, Noemi
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Santori, Laura
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Hiscox, Robert Ralph Scrymgeour
    Lloyds Underwriter born in January 1943
    Individual (46 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 29
    Thomson, Ian Nicholas
    Lloyds Underwriter born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 30
    Bernacki, Mark Ronald
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Clark, Roy John
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 32
    Ward, Kevin Joseph
    Accountant
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1996-06-14
    OF - Secretary → 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
    Truby, David
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-12-15
    OF - Secretary → CIF 0
  • 35
    Quane, Robert Emmett
    Chief Underwriting Officer born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 36
    Mchugh, Kevin James
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 37
    Holt, Dennis
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2011-12-29 ~ 2018-03-22
    OF - Director → CIF 0
  • 38
    Roberts, David Lawton
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ 2022-10-21
    OF - Director → CIF 0
  • 39
    Barkholt, Wolfgang Werner Eduard
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Lasala, Christine
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 41
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2019-04-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 42
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 43
    Furlonge, Nicholas Hill
    Lloyds Underwriter born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Sargent, Joseph Denny
    Insurance Consultant born in September 1929
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 45
    Rowell, Jonathan George Benton
    Lloyds Underwriter born in November 1961
    Individual (28 offsprings)
    Officer
    1993-12-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 46
    Fantozzi, Ian
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 47
    Pryde, Andrew Stuart
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 48
    Wilkins, Kevin William
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 49
    Maidment, Neil Patrick
    Lloyds Underwriter born in October 1962
    Individual (11 offsprings)
    Officer
    1993-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Hayes, Gavin Anthony
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 51
    Cox, Adrian Peter
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2008-10-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 52
    Somasundaram, Kaushalya Jegasothy
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 53
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 54
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 55
    Bantick, Paul
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2025-03-17
    OF - Director → CIF 0
  • 56
    London, Christopher Michael
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Hamilton, Alexander Gordon Kelso
    Accountant born in August 1945
    Individual (23 offsprings)
    Officer
    2010-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 58
    Greenwood, Bethany Jo
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 1511 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
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.