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 9
  • 1
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jennifer Frances
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Francesca Isabelle Alexandra
    Director born in February 1994
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    De Bolla, Louise Josephine
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Bammeke, Junior Oyebola
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Yeoman, Ruth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Lorna
    Director born in February 1984
    Individual (56 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Jacob Thomas
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 9
    CHARCO 540 LIMITED - 1994-01-05
    22, Bishopsgate, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bignell, Julie Anne
    Director born in August 1961
    Individual
    Officer
    2023-07-27 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    Info
    Registered number 15032220
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2023-07-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    S
    Registered number 15032220
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2023-08-31 ~ now
    CIF 2 - Secretary → ME
  • 2
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-31 ~ now
    CIF 6 - Secretary → ME
  • 3
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    CIF 3 - Secretary → ME
  • 4
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    CIF 7 - Secretary → ME
  • 5
    LODESTONE SECURITY LIMITED - 2024-04-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-31 ~ now
    CIF 8 - Secretary → ME
  • 6
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    CIF 4 - Secretary → ME
  • 7
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    CIF 5 - Secretary → ME
  • 8
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-04 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.