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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Pauline Mary Bearman

    Related profiles found in government register
  • Mrs Pauline Mary Bearman
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 1 IIF 2
    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 3
    • 34 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England

      IIF 4
    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 5
  • Bearman, Pauline Mary
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland House, 129, High Street, Billericay, CM12 9AH, England

      IIF 6
    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH

      IIF 7
    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 8 IIF 9
    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 10
    • 34 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ

      IIF 11
  • Bearman, Pauline Mary
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, United Kingdom

      IIF 12
  • Mrs Pauline Bearman
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 13
  • Bearman, Pauline Mary
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 14
  • Bearman, Pauline Mary
    British

    Registered addresses and corresponding companies
    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 15 IIF 16
    • 34 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ

      IIF 17
    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 18
  • Bearman, Pauline Mary

    Registered addresses and corresponding companies
    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH

      IIF 19
    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    ASBESTOS INSURANCE SERVICES LIMITED
    06425795
    The Monument Building 3rd Floor, 11 Monument Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2007-11-13 ~ 2020-06-27
    IIF 16 - Secretary → ME
  • 2
    AVENTUM GROUP LIMITED - now
    DIRECT GROUP HOLDINGS LIMITED
    - 2021-08-17 12069323
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Officer
    2019-06-25 ~ 2020-06-27
    IIF 9 - Director → ME
    Person with significant control
    2019-06-25 ~ 2020-06-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BEARFIELD PROPERTIES LIMITED
    04111473
    34 Ardleigh Green Road, Hornchurch, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    248,437 GBP2024-03-31
    Officer
    2001-07-26 ~ 2007-06-09
    IIF 11 - Director → ME
  • 4
    CONSILIUM INSURANCE BROKERS LIMITED
    - now 03149879
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE GROUP PLC
    - 2021-07-14 03149879
    DIRECT INSURANCE AGENCY PLC
    - 2007-10-26 03149879
    DIRECT INSURANCE AGENCY LIMITED
    - 2007-08-17 03149879
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2007-07-24 ~ 2019-12-01
    IIF 8 - Director → ME
    1996-01-23 ~ 2007-07-24
    IIF 17 - Secretary → ME
    2015-05-13 ~ 2018-10-12
    IIF 19 - Secretary → ME
    2020-06-27 ~ 2022-09-13
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DIRECT INSURANCE LONDON MARKET LIMITED
    - now 09214886
    DIRECT INSURANCE CORPORATE RISKS LIMITED
    - 2020-06-23 09214886
    REVOLUTION RACING LTD
    - 2020-02-28 09214886
    4th Floor 34 Lime Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-06-30
    Officer
    2019-09-26 ~ 2020-06-27
    IIF 7 - Director → ME
  • 6
    DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
    05600443
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,844 GBP2021-06-30
    Officer
    2005-10-21 ~ 2018-10-19
    IIF 15 - Secretary → ME
  • 7
    IMPERIUM INSURANCE MANAGEMENT LIMITED
    - now 06392108
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED
    - 2014-03-20 06392108
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    473,487 GBP2021-06-30
    Officer
    2007-10-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    IMPERIUM MANAGEMENT GROUP LTD
    11930598
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    24,387 GBP2021-06-30
    Person with significant control
    2020-05-23 ~ 2020-05-23
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-04-17 ~ 2021-06-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LINCOLN RISK MANAGEMENT LIMITED
    08580671
    Cumberland House, 129 High Street, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ROKSTONE GROUP LIMITED
    - now 10397192
    SAPIEN RE LTD - 2017-04-05
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-09-26 ~ 2020-06-27
    IIF 6 - Director → ME
  • 11
    SECULUM HOLDINGS LTD
    11713842
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,415,245 GBP2024-03-31
    Officer
    2020-08-17 ~ now
    IIF 14 - Director → ME
  • 12
    VIRTUS INVESTMENT HOLDINGS LTD
    09651223
    Midland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.