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 11
  • 1
    Oldridge, Christine Paula
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2023-07-27 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    De Bolla, Louise Josephine
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Yeoman, Ruth
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Mark Philip David
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Daubney, Francesca Isabelle Alexandra
    Born in March 1994
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Jennifer Frances
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Lorna
    Born in March 1984
    Individual (128 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Jacob Thomas
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Bammeke, Junior Oyebola
    Born in August 1989
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Bignell, Julie Anne
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2023-07-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22, Bishopsgate, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Period: 2023-07-27 ~ now
Company number: 15032220
Registered name
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED - now
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 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 14
  • 1
    BEAZLEY BERMUDA HOLDINGS LIMITED
    16759144
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ now
    CIF 1 - Secretary → ME
  • 2
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229689... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-09-29 ~ now
    CIF 5 - Secretary → ME
  • 3
    BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    09229689 09229672... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-09-29 ~ now
    CIF 6 - Secretary → ME
  • 4
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229689... (more)
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-09-29 ~ now
    CIF 4 - Secretary → ME
  • 5
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2023-08-31 ~ now
    CIF 8 - Secretary → ME
  • 6
    BEAZLEY GROUP LIMITED
    - now 04082477
    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 (33 parents, 2 offsprings)
    Officer
    2023-08-31 ~ now
    CIF 12 - Secretary → ME
  • 7
    BEAZLEY INVESTMENTS LIMITED
    - now 03362457
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-31 ~ now
    CIF 9 - Secretary → ME
  • 8
    BEAZLEY MANAGEMENT LIMITED
    05016918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-08-31 ~ now
    CIF 13 - Secretary → ME
  • 9
    BEAZLEY SECURITY LIMITED
    - now 13529797
    LODESTONE SECURITY LIMITED
    - 2024-04-15 13529797
    22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-08-31 ~ now
    CIF 14 - Secretary → ME
  • 10
    BEAZLEY SOLUTIONS LIMITED
    - now 03385161
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-08-31 ~ now
    CIF 10 - Secretary → ME
  • 11
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-09-29 ~ now
    CIF 3 - Secretary → ME
  • 12
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-09-29 ~ now
    CIF 2 - Secretary → ME
  • 13
    BEAZLEY UNDERWRITING SERVICES LIMITED
    - now 04043270 04538873... (more)
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-31 ~ now
    CIF 11 - Secretary → ME
  • 14
    BHI DIGITAL UK LIMITED
    14832171
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ now
    CIF 7 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.