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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Paul Bearman

    Related profiles found in government register
  • Mr David Paul Bearman
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 1 IIF 2 IIF 3

    • icon of address Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 8

    • icon of address 34 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England

      IIF 9 IIF 10 IIF 11

    • icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 12
  • Mr David Bearman
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 13
  • Mr David Paul Bearman
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 14

    • icon of address 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 15 IIF 16
  • Bearman, David Paul
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bearman, David Paul
    British chief executive officer born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland House 129 High Street Billericay, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 43

    • icon of address Cumberland House, 129 High Street, Billericay, CM12 9AH, United Kingdom

      IIF 44

    • icon of address 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 45

    • icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 46
  • Bearman, David Paul
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bearman, David Paul
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 55

    • icon of address Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 56

    • icon of address 4th Floor, 33 Lime Street, London, London, EC3M 7AT, United Kingdom

      IIF 57

    • icon of address 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 58 IIF 59

    • icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England

      IIF 60 IIF 61 IIF 62

    • icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 63
  • Bearman, David Paul
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, U Kingdom

      IIF 64
  • Bearman, David Paul
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 39 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 65
  • Bearman, David Paul

    Registered addresses and corresponding companies

    • icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Cumberland House, 129 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 63 - Director → ME
  • 4
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 37 - Director → ME
  • 5
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    203,280 GBP2021-06-30
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVENTUM GROUP LIMITED - 2021-08-17
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 41 - Director → ME
  • 8
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 21 - Director → ME
  • 10
    CONSILIUM FAC LTD - 2024-07-18
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 36 - Director → ME
  • 11
    CONSILIUM PROPERTY & CASUALTY LIMITED - 2024-07-19
    CONSILIUM PROPERTY & CASUALTY RISK SOLUTIONS LIMITED - 2024-11-18
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address Midland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address The Monument Building, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 22 - Director → ME
  • 17
    CONSILIUM FINANCIAL LINES LIMITED - 2024-07-19
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 32 - Director → ME
  • 20
    REVOLUTION RACING LTD - 2020-02-28
    DIRECT INSURANCE CORPORATE RISKS LIMITED - 2020-06-23
    icon of address 4th Floor 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 45 - Director → ME
  • 21
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,844 GBP2021-06-30
    Officer
    icon of calendar 2005-10-21 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 30 - Director → ME
  • 23
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    473,487 GBP2021-06-30
    Officer
    icon of calendar 2007-10-08 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,387 GBP2021-06-30
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address Cumberland House, 129 High Street, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 26
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -151,977 GBP2021-06-30
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 23 - Director → ME
  • 28
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    287,472 GBP2019-06-30
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address Stephane Square Centre, Avenue Louise 65, Box 11, Brussels, Brussels 1050, Belgium
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 57 - Director → ME
  • 30
    OLLIE BEARMAN RACING LIMITED - 2022-03-30
    icon of address Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -677,438 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Cumberland House 129 High Street Billericay 129 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 27 - Director → ME
Ceased 25
  • 1
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 2
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-18 ~ 2021-01-18
    IIF 65 - Director → ME
  • 3
    AVENTUM LIMITED - 2025-04-24
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-13 ~ 2025-04-24
    IIF 58 - Director → ME
  • 4
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    IIF 44 - Director → ME
  • 6
    REVOLUTION RACING LTD - 2020-02-28
    DIRECT INSURANCE CORPORATE RISKS LIMITED - 2020-06-23
    icon of address 4th Floor 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,844 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 8
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    IIF 5 - Has significant influence or control → OE
  • 9
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    473,487 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,387 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-04-17 ~ 2021-06-25
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-06-25
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    287,472 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-12-15
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 13
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-25 ~ 2025-08-06
    IIF 52 - Director → ME
  • 14
    icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ 2025-08-06
    IIF 60 - Director → ME
  • 15
    icon of address The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ 2025-08-06
    IIF 62 - Director → ME
  • 16
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-23 ~ 2025-08-06
    IIF 51 - Director → ME
  • 17
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-09 ~ 2021-06-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SAPIEN RE LTD - 2017-04-05
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2019-09-26 ~ 2024-03-26
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ 2020-12-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ 2025-08-06
    IIF 49 - Director → ME
  • 20
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2025-08-06
    IIF 48 - Director → ME
    icon of calendar 2021-07-14 ~ 2025-08-06
    IIF 66 - Secretary → ME
  • 21
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ 2025-08-06
    IIF 54 - Director → ME
  • 22
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ 2025-08-06
    IIF 46 - Director → ME
  • 23
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-06
    IIF 53 - Director → ME
  • 24
    ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
    icon of address The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-21 ~ 2025-08-06
    IIF 50 - Director → ME
  • 25
    icon of address 3rd Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-20 ~ 2025-08-06
    IIF 47 - Director → ME

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