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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 9
  • 1
    De Bolla, Louise Josephine
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Mark Philip David
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jacob Thomas
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Bammeke, Junior Oyebola
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Daubney, Francesca Isabelle Alexandra
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Yeoman, Ruth
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jennifer Frances
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Lorna
    Born in February 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    CHARCO 540 LIMITED - 1994-01-05
    icon of address22, Bishopsgate, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Bignell, Julie Anne
    Director born in August 1961
    Individual
    Officer
    icon of calendar 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
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 5 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
    icon of address22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 5 - Secretary → ME
  • 3
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 6 - Secretary → ME
  • 4
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 4 - Secretary → ME
  • 5
    CHARCO 540 LIMITED - 1994-01-05
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 8 - Secretary → ME
  • 6
    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)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 12 - Secretary → ME
  • 7
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 13 - Secretary → ME
  • 9
    LODESTONE SECURITY LIMITED - 2024-04-15
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 14 - Secretary → ME
  • 10
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 10 - Secretary → ME
  • 11
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 3 - Secretary → ME
  • 12
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 2 - Secretary → ME
  • 13
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 11 - Secretary → ME
  • 14
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    CIF 7 - Secretary → ME

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