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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 12
Ceased 19
  • 1
    Lasala, Christine
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Crawford-ingle, Angela Doreen
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Sheridan, Vincent Joseph
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Sauerland, John Peter
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Mcgivney, Edward Joseph
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Woods, Catherine Marie
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Roberts, David Lawton
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Coope, Sian Annette
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 9
    Horton, David Andrew
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Holt, Dennis
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2018-03-22
    OF - Director → CIF 0
  • 11
    Oldridge, Christine Paula
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 12
    Blunden, George Patrick
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-03-21
    OF - Director → CIF 0
  • 13
    Washbourn, Clive Andrew
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 14
    Jones, Christopher Carl Whitmore
    Head Of Global Finance born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Malan, Andre Louis
    Programme Manager born in March 1967
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 16
    Maidment, Neil Patrick
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Likierman, John Andrew, Sir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 18
    Lake, Sally Michelle
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-05-21
    OF - Director → CIF 0
  • 19
    Bride, Martin Lindsay
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

BEAZLEY PLC

Previous name
SWIFT NO. 3 LIMITED - 2016-02-12
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
    icon of address22 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2015-09-04 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BEAZLEY PLC
    S
    Registered number 09763575
    icon of address22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • BEAZLEY IRELAND HOLDINGS PLC
    S
    Registered number 102680
    icon of address22, Grenville Street, St Helier, Jersey, JE4 8PX
    Public Limited Company in Jersey Companies Registry, Jersey
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.