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

Bearman, David Paul

    Related profiles found in government register
  • Bearman, David Paul
    British chief executive officer born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Bearman, David Paul
    British insurance born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Bearman, David Paul
    British insurance broker born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Bearman, David Paul
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr David Bearman
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr David Paul Bearman
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bearman, David Paul

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr David Paul Bearman
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 38
  • 1
    Cumberland House, 129 High Street, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    The Monument Building 3rd Floor, 11 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2007-11-13 ~ dissolved
    IIF 26 - director → ME
  • 3
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 34 - director → ME
  • 4
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 33 - director → ME
  • 5
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Officer
    2019-06-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVENTUM GROUP LIMITED - 2021-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-13 ~ 2021-06-30
    Officer
    2021-01-13 ~ now
    IIF 25 - director → ME
  • 7
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 37 - director → ME
  • 8
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 31 - director → ME
  • 9
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 8 - director → ME
  • 10
    CONSILIUM FAC LTD - 2024-07-18
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-10 ~ now
    IIF 17 - director → ME
  • 11
    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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-02-01 ~ now
    IIF 40 - director → ME
  • 13
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 9 - director → ME
  • 14
    CONSILIUM FINANCIAL LINES LIMITED - 2024-07-19
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 11 - director → ME
  • 15
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 38 - director → ME
  • 16
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 14 - director → ME
  • 17
    DIRECT INSURANCE CORPORATE RISKS LIMITED - 2020-06-23
    REVOLUTION RACING LTD - 2020-02-28
    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
    2014-09-11 ~ dissolved
    IIF 4 - director → ME
  • 18
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,844 GBP2021-06-30
    Officer
    2005-10-21 ~ now
    IIF 39 - director → ME
  • 19
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Officer
    2015-08-26 ~ now
    IIF 30 - director → ME
  • 20
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    473,487 GBP2021-06-30
    Officer
    2007-10-08 ~ now
    IIF 28 - director → ME
  • 21
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,387 GBP2021-06-30
    Officer
    2019-04-08 ~ now
    IIF 36 - director → ME
  • 22
    Cumberland House, 129 High Street, Billericay, Essex, England
    Dissolved corporate (6 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 41 - director → ME
  • 23
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -151,977 GBP2021-06-30
    Officer
    2021-11-01 ~ now
    IIF 22 - director → ME
  • 24
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-04 ~ now
    IIF 5 - director → ME
  • 25
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    287,472 GBP2019-06-30
    Officer
    2017-06-30 ~ now
    IIF 27 - director → ME
  • 26
    Stephane Square Centre, Avenue Louise 65, Box 11, Brussels, Brussels 1050, Belgium
    Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 21 - director → ME
  • 27
    OLLIE BEARMAN RACING LIMITED - 2022-03-30
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -457,276 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    Cumberland House 129 High Street Billericay 129 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 16 - director → ME
  • 30
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-20 ~ now
    IIF 7 - director → ME
  • 31
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-23 ~ now
    IIF 15 - director → ME
  • 32
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 35 - director → ME
  • 33
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 12 - director → ME
  • 34
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-14 ~ now
    IIF 10 - director → ME
    2021-07-14 ~ now
    IIF 55 - secretary → ME
  • 35
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-08 ~ now
    IIF 18 - director → ME
  • 36
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 29 - director → ME
  • 37
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-04 ~ now
    IIF 6 - director → ME
  • 38
    ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-21 ~ now
    IIF 13 - director → ME
Ceased 13
  • 1
    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
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control → OE
  • 2
    AVENTUM LIMITED - 2025-04-24
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-04-24
    IIF 23 - director → ME
  • 3
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-09 ~ 2021-01-20
    IIF 2 - director → ME
  • 5
    DIRECT INSURANCE CORPORATE RISKS LIMITED - 2020-06-23
    REVOLUTION RACING LTD - 2020-02-28
    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
    2016-04-06 ~ 2019-09-26
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,844 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control → OE
  • 7
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 47 - Has significant influence or control → OE
  • 8
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    473,487 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-17
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,387 GBP2021-06-30
    Person with significant control
    2020-04-17 ~ 2021-06-25
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-06-04 ~ 2021-06-25
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    287,472 GBP2019-06-30
    Person with significant control
    2017-06-30 ~ 2020-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-09 ~ 2021-06-25
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SAPIEN RE LTD - 2017-04-05
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-09-26 ~ 2024-03-26
    IIF 24 - director → ME
    Person with significant control
    2019-09-27 ~ 2020-12-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.