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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 22
  • 1
    Stafford, Olivia Leigh
    Finance Manager born in July 1977
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Johnson, Stuart Paul
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (25 offsprings)
    Officer
    2002-09-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Rayment, Steven David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Rayment, Steven David
    Head Of Group Mi born in August 1976
    Individual (6 offsprings)
    2019-02-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Mcgonigle, Richard John
    Solicitor born in April 1976
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Lake, Sally Michelle
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (33 offsprings)
    Officer
    2012-12-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Coulton, Louise Hazel
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2016-09-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2010-10-13
    OF - Director → CIF 0
  • 10
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2016-09-02 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Butcher, Helen Louise
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Coope, Sian Annette
    Compliance Officer born in September 1962
    Individual (23 offsprings)
    Officer
    2009-07-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (36 offsprings)
    Officer
    2005-03-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (39 offsprings)
    Officer
    2009-07-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Stevens, Mark Philip David
    Born in December 1974
    Individual (42 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 18
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Suite 835, At Lloyd's, One Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2002-09-23 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 19
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 20
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 21
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    Beazley, 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAZLEY UNDERWRITING LIMITED

Period: 2002-09-18 ~ now
Company number: 04538873
Registered name
BEAZLEY UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BEAZLEY UNDERWRITING LIMITED
    Info
    Registered number 04538873
    Beazley, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.