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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Sargent, Joseph Denny
    Insurance Consultant born in September 1929
    Individual (3 offsprings)
    Officer
    1993-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Goodman, Mark Simon
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Fishburn, John Dudley
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (25 offsprings)
    Officer
    1993-12-14 ~ 2009-07-28
    OF - Director → CIF 0
    Manners, Arthur Roger
    Finance Director
    Individual (25 offsprings)
    Officer
    1993-12-14 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Furlonge, Nicholas Hill
    Underwriter At Lloyds born in October 1950
    Individual (6 offsprings)
    Officer
    1993-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Gray, Jonathan George
    Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Rowell, Jonathan George Benton
    Underwriter born in November 1961
    Individual (28 offsprings)
    Officer
    1997-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Blunden, George Patrick
    Senior Vice President born in February 1952
    Individual (33 offsprings)
    Officer
    1993-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (24 offsprings)
    Officer
    2019-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual (16 offsprings)
    Officer
    1993-12-14 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 14
    Wong, Cheuk Chi Jessica
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ 2025-07-09
    OF - Director → CIF 0
  • 15
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Henderson, Alex Drew
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Maidment, Neil Patrick
    Underwriter born in October 1962
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Westinghouse, Brenna Alaina
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 21
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-10-20 ~ 2015-03-30
    OF - Director → CIF 0
  • 24
    Stevens, Mark Philip David
    Born in December 1974
    Individual (42 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 25
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1993-08-03 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 26
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1993-08-03 ~ 1993-12-14
    OF - Nominee Director → CIF 0
  • 27
    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, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2001-02-05 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 28
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 29
    BEAZLEY GROUP LIMITED
    - now 04082477
    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 (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEAZLEY FURLONGE HOLDINGS LIMITED

Period: 1994-01-05 ~ now
Company number: 02841766
Registered names
BEAZLEY FURLONGE HOLDINGS LIMITED - now
CHARCO 540 LIMITED - 1994-01-05 07124808... (more)
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 (32 years 7 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 16
  • 1
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22 Bishopsgate, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2023-07-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229679... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    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 CORPORATE MEMBER (NO. 6) LTD
    09229689 09229679... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 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
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229689... (more)
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    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 LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BEAZLEY INVESTMENTS LIMITED
    - now 03362457
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BEAZLEY LEVIATHAN LIMITED
    - now 03229607
    S.R.P. EDWARDS & CO. LIMITED
    - 2016-08-16 03229607
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BEAZLEY MANAGEMENT LIMITED
    05016918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    BEAZLEY SECURITY LIMITED
    - now 13529797
    LODESTONE SECURITY LIMITED
    - 2024-04-15 13529797
    22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    BEAZLEY SOLUTIONS LIMITED
    - now 03385161
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 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
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    BEAZLEY UNDERWRITING SERVICES LIMITED
    - now 04043270 04538873... (more)
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 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
    BHI DIGITAL UK LIMITED
    14832171
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    MUNICH RE CAPITAL NO.2 LTD. - now
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD
    - 2018-01-16 09229672 09229679... (more)
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD
    - 2017-11-14 09229679 09229689... (more)
    18th Floor 125 Old Broad Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.