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 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

Beaven, Richard Labassee

    Related profiles found in government register
  • Beaven, Richard Labassee
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 1

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 2

    • 210a, Bermondsey Street, London, SE1 3TQ, England

      IIF 3
  • Beaven, Richard Labassee
    English director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 11 IIF 12

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 13

    • First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England

      IIF 14

    • Davidson House, C/o Academy Insurance Services, Forbury Square, Reading, RG1 3EU, England

      IIF 15
  • Beaven, Richard Labassee
    English distribution director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 192, St. John Street, London, EC1V 4JY, England

      IIF 16
  • Beaven, Richard Labassee
    English group chief operating officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Beaven, Richard Labassee
    English none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF

      IIF 22
  • Mr Richard Labassee Beaven
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 210a, Bermondsey Street, London, SE1 3TQ, England

      IIF 23
  • Beaven, Richard
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

      IIF 24
  • Beaven, Richard
    British chief operating officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 25 IIF 26 IIF 27

    • Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

      IIF 28 IIF 29
  • Mr Richard Labassee Beaven
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 192, St. John Street, London, EC1V 4JY, England

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ACADEMY INSURANCE SERVICES LIMITED
    - now 03041967
    MACAMILE LIMITED - 1995-04-26
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 28 - Director → ME
  • 2
    ACADEMY NEWCO LIMITED
    - now 15541901
    PREMIERLINE LIMITED
    - 2024-06-10 15541901 04521167
    ACADEMY NEWCO LIMITED
    - 2024-03-13 15541901
    10 Ledbury Mews North, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ 2024-11-22
    IIF 2 - Director → ME
  • 3
    AIRSPORTS INSURANCE BUREAU LIMITED
    02854801
    Davidson House C/o Academy Insurance Services, Forbury Square, Reading, England
    Active Corporate (13 parents)
    Officer
    2024-10-02 ~ 2024-11-22
    IIF 15 - Director → ME
  • 4
    BDH GROUP LTD - now
    BEYOND DOUBT HOLDINGS LIMITED
    - 2025-08-21 14189544
    SALINAS BIDCO LIMITED
    - 2023-12-11 14189544 14189536
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    HAMSARD 3685 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 27 - Director → ME
  • 5
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2019-05-10 ~ 2021-04-12
    IIF 20 - Director → ME
  • 6
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-05-10 ~ 2021-04-23
    IIF 19 - Director → ME
  • 7
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-04-29 ~ 2021-04-12
    IIF 21 - Director → ME
  • 8
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2011-02-02 ~ 2014-09-25
    IIF 7 - Director → ME
  • 9
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2012-02-29 ~ now
    IIF 22 - Director → ME
  • 10
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 11
    HBOS GI PLC
    - now 03029439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 12
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-04-29 ~ 2021-04-30
    IIF 18 - Director → ME
  • 13
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-12-31
    IIF 9 - Director → ME
  • 14
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
    - now 02691627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-09-24
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-10-11 ~ 2014-09-25
    IIF 10 - Director → ME
  • 15
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    IIF 8 - Director → ME
  • 16
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 17
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-04-29 ~ 2021-04-12
    IIF 17 - Director → ME
  • 18
    PREMIERLINE LIMITED
    - now 04521167 15541901
    ALLIANZ BUSINESS SERVICES LIMITED
    - 2024-06-10 04521167
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (41 parents)
    Officer
    2024-05-31 ~ 2024-11-22
    IIF 14 - Director → ME
  • 19
    SALINAS MIDCO LIMITED
    - now 14189536 14189544
    TYCHE MIDCO LIMITED - 2023-03-09
    AQUIS MIDCO LIMITED - 2023-03-07
    HAMSARD 3684 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2024-11-22
    IIF 25 - Director → ME
  • 20
    SALINAS TOPCO LIMITED
    - now 14189208
    TYCHE TOPCO LIMITED - 2023-03-09
    AQUIS TOPCO LIMITED - 2023-03-07
    HAMSARD 3683 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-06-30
    IIF 26 - Director → ME
  • 21
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2012-11-07 ~ 2014-09-25
    IIF 5 - Director → ME
  • 22
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2011-02-02 ~ 2014-09-25
    IIF 1 - Director → ME
  • 23
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2011-02-02 ~ 2011-12-31
    IIF 4 - Director → ME
  • 24
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 25
    STONEWALL EQUALITY LIMITED
    - now 02412299
    THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16
    188-192 St. John Street, London, England
    Active Corporate (90 parents)
    Officer
    2015-07-28 ~ 2018-11-27
    IIF 16 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-12-18
    IIF 30 - Has significant influence or control → OE
  • 26
    THE UNBEATABLE GROUP LIMITED
    - now 04446081
    BAMU HOLDINGS LIMITED - 2005-02-17
    FISEPA 151 LIMITED - 2002-06-20
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 29 - Director → ME
  • 27
    UNLIKE GROUP LTD
    13397354
    210a Bermondsey Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    VMANS LIMITED
    11321160
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.