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 5
  • 1
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Cheuk Chi Jessica
    Company Director born in June 1980
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Westinghouse, Brenna Alaina
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    22, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    Plantation Place South, 60, Great Tower Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Kingston, Julia Hazel
    Individual
    Officer
    1997-06-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Maidment, Neil Patrick
    Underwriter born in October 1962
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    2002-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Rowell, Jonathan George Benton
    Underwriter born in November 1961
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual
    Officer
    1993-12-14 ~ 2010-10-13
    OF - Director → CIF 0
  • 10
    Furlonge, Nicholas Hill
    Underwriter At Lloyds born in October 1950
    Individual
    Officer
    1993-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Sargent, Joseph Denny
    Insurance Consultant born in September 1929
    Individual
    Officer
    1993-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 2009-07-28
    OF - Director → CIF 0
    Manners, Arthur Roger
    Finance Director
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Blunden, George Patrick
    Senior Vice President born in February 1952
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Gray, Jonathan George
    Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual
    Officer
    1997-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Fishburn, John Dudley
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 19
    Goodman, Mark Simon
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 20
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1993-08-03 ~ 1993-12-14
    PE - Secretary → CIF 0
  • 21
    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, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2001-02-05 ~ 2023-08-31
    PE - Secretary → CIF 0
  • 22
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-03 ~ 1993-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAZLEY FURLONGE HOLDINGS LIMITED

Previous name
CHARCO 540 LIMITED - 1994-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEAZLEY FURLONGE HOLDINGS LIMITED
    Info
    CHARCO 540 LIMITED - 1994-01-05
    Registered number 02841766
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1993-08-03 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • BEAZLEY FURLONGE HOLDINGS LIMITED
    S
    Registered number 02841766
    22 Bishopsgate, London, EC2N 4BQ
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • BEAZLEY FURLONGE HOLDINGS LIMITED
    S
    Registered number 2841766
    22, Bishopsgate, London, England, EC2N 4BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    22 Bishopsgate, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    S.R.P. EDWARDS & CO. LIMITED - 2016-08-16
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    LODESTONE SECURITY LIMITED - 2024-04-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    1 Fen Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    1 Fen Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-14
    18th Floor 125 Old Broad Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.