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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
    Dehmann, Troy Vaughn
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcgivney, Edward Joseph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Yeoman, Ruth
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Webb Wilson, Iain Thomas
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Washbourn, Clive Andrew
    Underwriter born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2018-12-24
    OF - Director → CIF 0
  • 3
    Cox, Adrian Peter
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Horton, David Andrew
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Bland, Peter George
    Company Secretary born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2001-02-02
    OF - Director → CIF 0
    Bland, Peter George
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    Manners, Arthur Roger
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Blackburn, David Charles Maltby
    Insurance Broker born in October 1949
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Davison, Martin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    Tolle, Christian
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Fussell, Jonathan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 11
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    May, Stephen Paul
    Insurance Broker born in September 1956
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Lake, Sally Michelle
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Fantozzi, Ian
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Rowell, Jonathan George Benton
    Underwriter born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Mahoney, Michael John
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2001-02-02
    OF - Director → CIF 0
  • 18
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    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, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2004-06-07 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY SOLUTIONS LIMITED

Previous names
COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • BEAZLEY SOLUTIONS LIMITED
    Info
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2005-05-25
    Registered number 03385161
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.