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 4
  • 1
    Oldridge, Christine Paula
    Company Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgivney, Edward Joseph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 3
    BEAZLEY PLC - now
    SWIFT NO. 3 LIMITED - 2016-02-12
    22, Grenville Street, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    22, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Kingston, Julia Hazel
    Individual
    Officer
    2000-10-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    2003-06-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 5
    Maidment, Neil Patrick
    Director & Underwriter born in October 1962
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    2002-03-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Rowell, Jonathan George Benton
    Director & Underwriter born in November 1961
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Sullivan, Thomas Francis
    Director born in December 1939
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual
    Officer
    2000-10-20 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Furlonge, Nicholas Hill
    Deputy Underwriter born in October 1950
    Individual
    Officer
    2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 11
    Horton, David Andrew
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    Sargent, Joseph Denny
    Chairman born in September 1929
    Individual
    Officer
    2001-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2002-11-05 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 14
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2003-06-12
    OF - Director → CIF 0
    Manners, Arthur Roger
    Insurance
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 15
    Blunden, George Patrick
    Non Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Gray, Jonathan George
    Director & Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 17
    Becker, William Marston
    Insurance born in July 1952
    Individual
    Officer
    2006-05-08 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Coope, Sian Annette
    Compliance Officer born in September 1962
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-08-31
    OF - Director → CIF 0
    Coope, Sian Annette
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 19
    Washbourn, Clive Andrew
    Insurance born in October 1960
    Individual
    Officer
    2006-12-04 ~ 2009-06-09
    OF - Director → CIF 0
  • 20
    Hamilton, Alexander Gordon Kelso
    Accountant born in August 1945
    Individual
    Officer
    2006-09-08 ~ 2009-06-09
    OF - Director → CIF 0
  • 21
    Fishburn, John Dudley
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2009-06-09
    OF - Director → CIF 0
  • 22
    Goodman, Mark Simon
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 23
    Jones, Daniel Lawrence
    Insurance born in June 1951
    Individual
    Officer
    2006-07-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 26
    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 (5 parents, 1345 offsprings)
    Officer
    2001-02-05 ~ 2002-10-18
    PE - Secretary → CIF 0
    2011-05-26 ~ 2023-08-31
    PE - Secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAZLEY GROUP LIMITED

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

Related profiles found in government register
  • BEAZLEY GROUP LIMITED
    Info
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    Registered number 04082477
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2000-10-03 (24 years 9 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
    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
Active 2
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.