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
Individuals in focus
Mr David Paul Bearman
- British born in December 1978
Mr David Paul Bearman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr David Paul Bearman
Resident in England
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 4 IIF 5 IIF 6 (more)Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 1134 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England
IIF 12 IIF 13 IIF 14The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 15
- British director born in January 1978
Bearman, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 39 Lime Street, London, EC3M 7AT, United Kingdom
IIF 16
- British born in December 1978
Mr David Bearman
Resident in England
Registered addresses and corresponding companies4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 17
- British born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesMidland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
IIF 184th Floor, 33 Lime Street, London, London, EC3M 7AT, United Kingdom
IIF 194th Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 204th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 21The Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 22The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England
IIF 23 IIF 24The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British chief executive officer born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesCumberland House 129 High Street Billericay, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 45Cumberland House, 129 High Street, Billericay, CM12 9AH, United Kingdom
IIF 464th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 47The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 48
- British company director born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 57Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 584th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 59 IIF 60The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England
IIF 61 IIF 62 IIF 63The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 64
- British none born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, U Kingdom
IIF 65
- Registered addresses and corresponding companies
Bearman, David Paul
The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
48
- 1
ACADEMY SOLUTIONS LONDON LTD
11130534Cumberland House, 129 High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 2
ASBESTOS INSURANCE SERVICES LIMITED
06425795The Monument Building 3rd Floor, 11 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE - 3
AVENTUM ADVISORY LIMITED
13141702The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-18 ~ dissolvedIIF 64 - Director → ME - 4
AVENTUM CAPITAL LIMITED
13142328The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-18 ~ 2021-01-18IIF 16 - Director → ME2021-01-18 ~ nowIIF 39 - Director → ME - 5
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17 12069323The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 19 offsprings)Officer2019-06-25 ~ nowIIF 36 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6AVENTUM GROUP MANAGEMENT SERVICES LIMITED - now
AVENTUM LIMITED
- 2025-04-24 13131988The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-13 ~ 2025-04-24IIF 59 - Director → ME - 7The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 21 - Director → ME
- 8
AVENTUM NETWORK LIMITED
13142293The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 43 - Director → ME - 9
AVENTUM RISK MANAGEMENT LIMITED
13142312The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 35 - Director → ME - 10
CONSILIUM CARGO LIMITED
16083350The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ nowIIF 23 - Director → ME - 11
CONSILIUM FAC LTD
- 2024-07-18 14582057The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-10 ~ nowIIF 38 - Director → ME - 12CONSILIUM PROPERTY & CASUALTY RISK SOLUTIONS LIMITED - 2024-11-18CONSILIUM PROPERTY & CASUALTY LIMITED - 2024-07-19The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 33 - Director → ME
- 13
CONSILIUM HOLDINGS LTD
09651174Midland House, 2 Poole Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
DIRECT INSURANCE GROUP PLC
- 2021-07-14 03149879DIRECT INSURANCE AGENCY LIMITED
- 2007-08-17 03149879The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (21 parents, 14 offsprings)Officer1999-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 30 - Director → ME
- 16
CONSILIUM NA CASUALTY RISKS LIMITED
16636069The Monument Building, 11 Monument Street, London, EnglandActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 22 - Director → ME - 17
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
16083318The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ nowIIF 24 - Director → ME - 18
CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19 14242844The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-07-19 ~ nowIIF 31 - Director → ME - 19
CONSILIUM RE SPECIALTY LIMITED
13188810The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 44 - Director → ME - 20
CONSILIUM SYNERGY HOLDCO LIMITED
14242022The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-19 ~ nowIIF 34 - Director → ME - 21Affinity House, Bindon Road, Taunton, EnglandDissolved Corporate (15 parents)Officer2020-10-09 ~ 2021-01-20IIF 46 - Director → ME
- 22
REVOLUTION RACING LTD
- 2020-02-28 092148864th Floor 34 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-09-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 6 - Ownership of shares – 75% or more → OE - 23The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2005-10-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 24
IFARM MANAGEMENT LTD
09749684The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents)Officer2015-08-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-18IIF 8 - Has significant influence or control → OE - 25
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED
- 2014-03-20 06392108The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2007-10-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
IMPERIUM MANAGEMENT GROUP LTD
11930598The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-04-08 ~ nowIIF 41 - Director → MEPerson with significant control2020-04-17 ~ 2021-06-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LINCOLN RISK MANAGEMENT LIMITED
08580671Cumberland House, 129 High Street, Billericay, Essex, EnglandDissolved Corporate (6 parents)Officer2014-11-30 ~ dissolvedIIF 65 - Director → ME - 28
MULBERRY RISK LIMITED
10735405The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-01 ~ nowIIF 20 - Director → ME - 29
NOVUS GROUP HOLDINGS LIMITED
12646683The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-04 ~ 2021-06-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 30
NOVUS WARRANTY SOLUTIONS LTD
- 2018-03-16 10844265The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2017-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2017-06-30 ~ 2020-12-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
NOVUS UW EUROPE (UK BRANCH)
FC039159Stephane Square Centre, Avenue Louise 65, Box 11, Brussels, Brussels 1050, BelgiumActive Corporate (3 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 19 - Director → ME - 32
OLLIE BEARMAN RACING LIMITED
- 2022-03-30 12643164Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 33
REVOLUTION ENGINEERING (UK) LTD
09214811Cumberland House 129 High Street Billericay 129 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 34
ROKSTONE ACCIDENT & HEALTH LTD
15163624The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-25 ~ 2025-08-06IIF 54 - Director → ME - 35
ROKSTONE AVIATION LIMITED
12686038The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ nowIIF 42 - Director → ME - 36
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
16498504The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-05 ~ 2025-08-06IIF 61 - Director → ME - 37
ROKSTONE COMMERCIAL LIMITED
16498388The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-05 ~ 2025-08-06IIF 63 - Director → ME - 38
ROKSTONE ENGINEERING RISKS LIMITED
13996536The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-03-23 ~ 2025-08-06IIF 53 - Director → ME - 39
ROKSTONE GROUP HOLDINGS LIMITED
12732500The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-09 ~ 2021-06-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40SAPIEN RE LTD - 2017-04-05The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (15 parents, 15 offsprings)Officer2019-09-26 ~ 2024-03-26IIF 60 - Director → MEPerson with significant control2019-09-27 ~ 2020-12-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
ROKSTONE NA GENERAL LIABILITY LIMITED
15898683The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-15 ~ 2025-08-06IIF 51 - Director → ME - 42
ROKSTONE POWER SERVICES LIMITED
13509756The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2021-07-14 ~ 2025-08-06IIF 50 - Director → ME2021-07-14 ~ 2025-08-06IIF 66 - Secretary → ME - 43
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
14530105The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-08 ~ 2025-08-06IIF 56 - Director → ME - 44
ROKSTONE RE LIMITED
13188368The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 29 - Director → ME - 45
ROKSTONE SPECIAL RISKS LIMITED
13548088The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-04 ~ 2025-08-06IIF 48 - Director → ME - 46
ROKSTONE SPECIALTY TREATY LIMITED
16438812The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2025-05-08 ~ 2025-08-06IIF 55 - Director → ME - 47
ROKSTONE MARINE SPECIALTY LIMITED
- 2022-03-04 13349818The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (8 parents)Officer2021-04-21 ~ 2025-08-06IIF 52 - Director → ME - 48
ROKSTONE SURETY LIMITED
165309823rd Floor, The Monument Building, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-20 ~ 2025-08-06IIF 49 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.