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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
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2005-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Jones, Christopher Carl Whitmore
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2015-03-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Goodman, Mark Simon
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Manners, Arthur Roger
    Born in July 1959
    Individual (27 offsprings)
    Officer
    1997-06-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2009-07-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Stevens, Mark Philip David
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Westinghouse, Brenna Alaina
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Beazley, Andrew Frederick
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1997-06-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 9
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 10
    Turk, Rachel Emma
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Coope, Sian Annette
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2009-07-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    1997-06-18 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 13
    Johnson, Stuart Paul
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 14
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-04-30 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 16
    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, 1534 offsprings)
    Officer
    2001-02-05 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-04-30 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 18
    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
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-04-30 ~ 1997-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAZLEY INVESTMENTS LIMITED

Period: 1997-07-01 ~ now
Company number: 03362457
Registered names
BEAZLEY INVESTMENTS LIMITED - now
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01 03866337... (more)
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
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.