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
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Bethany Jo
    Insurance Executive born in August 1973
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Gavin Anthony
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Stuchbery, Robert Arthur
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Noemi
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Roy John
    Director born in February 1960
    Individual (20 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Barkholt, Wolfgang Werner Eduard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Cheuk Chi Jessica
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Santori, Laura
    Non-Executive Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Diacon, Max Edward
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 12
    CHARCO 540 LIMITED - 1994-01-05
    22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Kingston, Julia Hazel
    Individual
    Officer
    1996-06-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Anarfi, Robert Sem
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Wilkins, Kevin William
    Director born in March 1961
    Individual
    Officer
    2015-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Pryde, Andrew Stuart
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Marock, David Gideon
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Bantick, Paul
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Oldridge, Christine Paula
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 10
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    2004-09-07 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 12
    Holt, Dennis
    Born in October 1948
    Individual
    Officer
    2011-12-29 ~ 2018-03-22
    OF - Director → CIF 0
  • 13
    Maidment, Neil Patrick
    Lloyds Underwriter born in October 1962
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Bernacki, Mark Ronald
    Director born in March 1971
    Individual
    Officer
    2015-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Fantozzi, Ian
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    2002-03-12 ~ 2012-03-27
    OF - Director → CIF 0
  • 18
    Rowell, Jonathan George Benton
    Lloyds Underwriter born in November 1961
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 19
    Thomson, Ian Nicholas
    Lloyds Underwriter born in June 1943
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 20
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 21
    Hiscox, Robert Ralph Scrymgeour
    Lloyds Underwriter born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 22
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual
    Officer
    ~ 2010-10-13
    OF - Director → CIF 0
  • 23
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Furlonge, Nicholas Hill
    Lloyds Underwriter born in October 1950
    Individual
    Officer
    ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Lake, Sally Michelle
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Horton, David Andrew
    Finance born in March 1962
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Sargent, Joseph Denny
    Insurance Consultant born in September 1929
    Individual
    Officer
    1993-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 29
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1994-01-20
    OF - Director → CIF 0
    1993-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Blunden, George Patrick
    Non-Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Gray, Jonathan George
    Lloyds Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 32
    Lasala, Christine
    Director born in January 1950
    Individual
    Officer
    2020-04-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 33
    Coope, Sian Annette
    Compliance Officer Cs
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 34
    Truby, David
    Individual
    Officer
    ~ 1993-12-15
    OF - Secretary → CIF 0
  • 35
    London, Christopher Michael
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Roberts, David Lawton
    Company Director born in September 1962
    Individual
    Officer
    2017-10-20 ~ 2022-10-21
    OF - Director → CIF 0
  • 37
    Washbourn, Clive Andrew
    Underwriter born in October 1960
    Individual
    Officer
    2005-01-31 ~ 2018-12-24
    OF - Director → CIF 0
  • 38
    Hamilton, Alexander Gordon Kelso
    Accountant born in August 1945
    Individual
    Officer
    2010-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 39
    Mchugh, Kevin James
    Director born in August 1940
    Individual
    Officer
    1997-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 40
    Deutsch, Robert Victor
    Born in September 1959
    Individual (1 offspring)
    Officer
    2011-12-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 41
    Fishburn, John Dudley
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Ward, Kevin Joseph
    Accountant
    Individual
    Officer
    1994-01-20 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 43
    Cox, Adrian Peter
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 44
    Carrick, Geoffrey Michael
    Accountant born in June 1928
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Crawford-ingle, Angela Doreen
    Chartered Financial Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 46
    Quane, Robert Emmett
    Chief Underwriting Officer born in June 1968
    Individual
    Officer
    2022-12-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 47
    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 (5 parents, 1345 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 - 1985-05-20
    Registered number 01893407
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1985-03-07 (40 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.