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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 19
  • 1
    Goodman, Mark Simon
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Johnson, Stuart Paul
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (25 offsprings)
    Officer
    1997-06-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 4
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (24 offsprings)
    Officer
    2015-03-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual (16 offsprings)
    Officer
    1997-06-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Westinghouse, Brenna Alaina
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    1997-06-18 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (23 offsprings)
    Officer
    2009-07-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-07-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Stevens, Mark Philip David
    Born in December 1974
    Individual (42 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2001-02-05 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-04-30 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-04-30 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-04-30 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAZLEY INVESTMENTS LIMITED

Previous name
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01 04471664, 03239272, 04829836... (more)
Standard Industrial Classification
65300 - Pension Funding
65120 - Non-life Insurance

  • BEAZLEY INVESTMENTS LIMITED
    Info
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    Registered number 03362457
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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