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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
Active 12
  • 1
    Greenwood, Bethany Jo
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Santori, Laura
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Somasundaram, Kaushalya Jegasothy
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Diacon, Max Edward
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Gavin Anthony
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Barkholt, Wolfgang Werner Eduard
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Wall, Noemi
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 12
    CHARCO 540 LIMITED - 1994-01-05
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Quane, Robert Emmett
    Chief Underwriting Officer born in June 1968
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Holt, Dennis
    Born in October 1948
    Individual
    Officer
    icon of calendar 2011-12-29 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Hamilton, Alexander Gordon Kelso
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Bantick, Paul
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Deutsch, Robert Victor
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Bernacki, Mark Ronald
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Maidment, Neil Patrick
    Lloyds Underwriter born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Washbourn, Clive Andrew
    Underwriter born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2018-12-24
    OF - Director → CIF 0
  • 10
    Sargent, Joseph Denny
    Insurance Consultant born in September 1929
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Carrick, Geoffrey Michael
    Accountant born in June 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Wilkins, Kevin William
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Cox, Adrian Peter
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Horton, David Andrew
    Finance born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Hiscox, Robert Ralph Scrymgeour
    Lloyds Underwriter born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Furlonge, Nicholas Hill
    Lloyds Underwriter born in October 1950
    Individual
    Officer
    icon of calendar ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Blunden, George Patrick
    Non-Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 20
    Oldridge, Christine Paula
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 21
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1994-01-20
    OF - Director → CIF 0
    icon of calendar 1993-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 23
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    Thomson, Ian Nicholas
    Lloyds Underwriter born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 25
    Lasala, Christine
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 26
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Anarfi, Robert Sem
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Crawford-ingle, Angela Doreen
    Chartered Financial Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Fishburn, John Dudley
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Ward, Kevin Joseph
    Accountant
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 31
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 32
    Coope, Sian Annette
    Compliance Officer Cs
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 33
    Mchugh, Kevin James
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 34
    Pryde, Andrew Stuart
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 35
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 36
    Lake, Sally Michelle
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 37
    Fantozzi, Ian
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 38
    Roberts, David Lawton
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2022-10-21
    OF - Director → CIF 0
  • 39
    Gray, Jonathan George
    Lloyds Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 40
    Rowell, Jonathan George Benton
    Lloyds Underwriter born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 41
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual
    Officer
    icon of calendar ~ 2010-10-13
    OF - Director → CIF 0
  • 42
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2011-07-21
    OF - Director → CIF 0
  • 43
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 44
    Kingston, Julia Hazel
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 45
    London, Christopher Michael
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Truby, David
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Secretary → CIF 0
  • 47
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 48
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2001-02-05 ~ 2001-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY FURLONGE LIMITED

Previous names
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
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
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.