logo
explain how to read the page

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
    Lasala, Christine
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Washbourn, Clive Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Malan, Andre Louis
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2016-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Mcgivney, Edward Joseph
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Jones, Christopher Carl Whitmore
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2015-09-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Clark, Roy John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Bantick, Paul
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Sauerland, John Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2016-08-11 ~ 2026-04-22
    OF - Director → CIF 0
  • 12
    Crawford-ingle, Angela Doreen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Woods, Catherine Marie
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 16
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2016-02-05 ~ 2018-03-22
    OF - Director → CIF 0
  • 17
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Stevens, Mark Philip David
    Individual (48 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Muldoon, Fiona Margaret
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Oldridge, Christine Paula
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 22
    Coope, Sian Annette
    Individual (24 offsprings)
    Officer
    2015-09-04 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 23
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 24
    Likierman, John Andrew, Sir
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2016-02-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 25
    Johnson, Carolyn
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Maidment, Neil Patrick
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2016-02-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 28
    Sheridan, Vincent Joseph
    Born in August 1948
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Agrawal, Rajesh
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Lake, Sally Michelle
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-05-23 ~ 2024-05-21
    OF - Director → CIF 0
  • 31
    Cox, Adrian Peter
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 32
    Desaulle, Pierre-olivier
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Reyes Leuzinger, Cecilia, Dr
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEAZLEY PLC

Period: 2016-02-12 ~ now
Company number: 09763575
Registered names
BEAZLEY PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BEAZLEY PLC
    Info
    SWIFT NO. 3 LIMITED - 2016-02-12
    Registered number 09763575
    22 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2015-09-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BEAZLEY PLC
    S
    Registered number 09763575
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAZLEY BERMUDA HOLDINGS LIMITED
    16759144
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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