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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 13
  • 1
    Luzsicza, Frank
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Williams, Adrian
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Lezzi, Alessandro
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Cheuk Chi Jessica
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2021-07-26 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Henderson, Alex Drew
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Antonucci, Antonio Marcello
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Colosky, Doug
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Jones, Simon
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Sanchez, Rafael
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Bantick, Paul
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ 2025-09-12
    OF - Director → CIF 0
  • 11
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 13
    HAMPDEN LEGAL PLC
    - now 01988859
    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, Bucks, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2022-02-14 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY SECURITY LIMITED

Period: 2024-04-15 ~ now
Company number: 13529797
Registered names
BEAZLEY SECURITY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BEAZLEY SECURITY LIMITED
    Info
    LODESTONE SECURITY LIMITED - 2024-04-15
    Registered number 13529797
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.