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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 5
  • 1
    Stevens, Mark Philip David
    Born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Stuart Paul
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Westinghouse, Brenna Alaina
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Goodman, Mark Simon
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 7
    Jones, Christopher Carl Whitmore
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 9
    Kingston, Julia Hazel
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-04-30 ~ 1997-06-17
    PE - Nominee Director → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-04-30 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
  • 13
    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, United Kingdom
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2001-02-05 ~ 2023-08-31
    PE - Secretary → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-04-30 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAZLEY INVESTMENTS LIMITED

Previous name
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
Standard Industrial Classification
65120 - Non-life Insurance
65300 - Pension Funding

  • BEAZLEY INVESTMENTS LIMITED
    Info
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    Registered number 03362457
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (28 years 7 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
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.