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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 6
  • 1
    Rayment, Steven David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Mark Philip David
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 4
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05 02377192, 02389377, 02419843... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    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
Ceased 10
parent relation
Company in focus

BEAZLEY CORPORATE MEMBER (NO.2) LTD

Linked company numbers found in government register: 08288632, 09229671, 09229672, 09229679, 09229689
Previous name
BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • BEAZLEY CORPORATE MEMBER (NO.2) LTD
    Info
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Registered number 08288632
    Beazley, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.