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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 33
  • 1
    Washbourn, Clive Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2003-06-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Mcgivney, Edward Joseph
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Jonathan George
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 5
    Furlonge, Nicholas Hill
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Fishburn, John Dudley
    Born in June 1946
    Individual (48 offsprings)
    Officer
    2002-11-05 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    2001-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Goodman, Mark Simon
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Manners, Arthur Roger
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2000-10-20 ~ 2003-06-12
    OF - Director → CIF 0
    Manners, Arthur Roger
    Individual (27 offsprings)
    Officer
    2005-03-14 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 10
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    2002-03-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 11
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2002-11-05 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 12
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 13
    Hamilton, Alexander Gordon Kelso
    Born in August 1945
    Individual (23 offsprings)
    Officer
    2006-09-08 ~ 2009-06-09
    OF - Director → CIF 0
  • 14
    Sullivan, Thomas Francis
    Born in December 1939
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2009-05-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 16
    Stevens, Mark Philip David
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Beazley, Andrew Frederick
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Sargent, Joseph Denny
    Born in September 1929
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Oldridge, Christine Paula
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2016-08-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 20
    Turk, Rachel Emma
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Coope, Sian Annette
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2016-08-31
    OF - Director → CIF 0
    Coope, Sian Annette
    Individual (24 offsprings)
    Officer
    2009-05-08 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 22
    Rowell, Jonathan George Benton
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2001-03-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Rayment, Steven David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 25
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2003-06-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 26
    Becker, William Marston
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2009-06-09
    OF - Director → CIF 0
  • 27
    Maidment, Neil Patrick
    Director & Underwriter born in October 1962
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 29
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    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
  • 30
    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
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2001-02-05 ~ 2002-10-18
    OF - Secretary → CIF 0
    2011-05-26 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 32
    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
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAZLEY GROUP LIMITED

Period: 2009-06-09 ~ now
Company number: 04082477
Registered names
BEAZLEY GROUP LIMITED - now
BEAZLEY GROUP PLC - 2009-06-09
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23 04098461... (more)
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance

Related profiles found in government register
  • BEAZLEY GROUP LIMITED
    Info
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2009-06-09
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-09
    Registered number 04082477
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BEAZLEY GROUP LIMITED
    S
    Registered number 04082477
    Plantation 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 2
  • 1
    BEAZLEY DAS LIMITED
    06842690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2018-08-04 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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