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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 (6 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Steven David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivney, Edward Joseph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 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
    BEAZLEY PLC - now
    SWIFT NO. 3 LIMITED - 2016-02-12
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (12 parents, 2 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 28
  • 1
    Hamilton, Alexander Gordon Kelso
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Becker, William Marston
    Insurance born in July 1952
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2009-06-09
    OF - Director → CIF 0
  • 4
    Maidment, Neil Patrick
    Director & Underwriter born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 5
    Washbourn, Clive Andrew
    Insurance born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Sargent, Joseph Denny
    Chairman born in September 1929
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Horton, David Andrew
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    Furlonge, Nicholas Hill
    Deputy Underwriter born in October 1950
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 9
    Blunden, George Patrick
    Non Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 10
    Oldridge, Christine Paula
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2003-06-12
    OF - Director → CIF 0
    Manners, Arthur Roger
    Insurance
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 12
    Jones, Daniel Lawrence
    Insurance born in June 1951
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 13
    Sullivan, Thomas Francis
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Fishburn, John Dudley
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2009-06-09
    OF - Director → CIF 0
  • 16
    Coope, Sian Annette
    Compliance Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2016-08-31
    OF - Director → CIF 0
    Coope, Sian Annette
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 17
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 18
    Gray, Jonathan George
    Director & Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    Rowell, Jonathan George Benton
    Director & Underwriter born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2009-06-09
    OF - Director → CIF 0
  • 21
    Goodman, Mark Simon
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 22
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 23
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 24
    Kingston, Julia Hazel
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 28
    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
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2001-02-05 ~ 2002-10-18
    PE - Secretary → CIF 0
    2011-05-26 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY GROUP LIMITED

Previous names
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance

Related profiles found in government register
  • BEAZLEY GROUP LIMITED
    Info
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2000-10-23
    BEAZLEY GROUP PLC - 2000-10-23
    BEAZLEY DEDICATED NO. 3 LIMITED - 2000-10-23
    Registered number 04082477
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BEAZLEY GROUP LIMITED
    S
    Registered number 04082477
    icon of addressPlantation Place South, 60, Great Tower Street, London, England, EC3R 5AD
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.