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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beane, Malcolm John

    Related profiles found in government register
  • Beane, Malcolm John
    British bank officer born in October 1954

    Registered addresses and corresponding companies

    • Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN

      IIF 1
  • Beane, Malcolm John
    British bank official born in October 1954

    Registered addresses and corresponding companies

    • Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN

      IIF 2
  • Beane, Malcolm John
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fen Court, London, EC3M 5BN, England

      IIF 3 IIF 4

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 5

    • 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 6
  • Beane, Malcolm John
    British adviser born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Leemore Community Hub, Bonfield Road, London, SE13 5EU, England

      IIF 7
  • Beane, Malcolm John
    British chief operating officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bishopsgate, London, EC2N 3AS

      IIF 8 IIF 9

    • Farrago, Park Avenue, Farnborough, Orpington, Kent, BR6 8LH, United Kingdom

      IIF 10 IIF 11
  • Beane, Malcolm John
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Beane, Malcolm John
    British insurance clerk born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 16
  • Beane, Malcolm John
    British insurance consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 17 IIF 18

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 19
  • Beane, Malcolm John
    British interim treasurer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Leemore Community Hub, Bonfield Road, London, SE13 5EU, England

      IIF 20
  • Beane, Malcolm John
    British management consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Farrago, Park Avenue, Farnborough, Orpington, Kent, BR6 8LH, England

      IIF 21
  • Beane, Malcolm John
    British non executive director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 107, Leadenhall Street, London, EC3A 4AF

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22 Bishopsgate, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 5 - Director → ME
  • 2
    NEWLINE INSURANCE LIMITED - 2006-01-18
    HUDSON CORPORATE NAME LIMITED - 2005-12-19
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-25 ~ now
    IIF 3 - Director → ME
  • 3
    TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01
    SLIPFRAME DESIGN LIMITED - 1996-08-20
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-25 ~ now
    IIF 4 - Director → ME
  • 4
    124 Oakhill Road, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    212,681 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 6 - Director → ME
Ceased 17
  • 1
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2020-11-24
    IIF 22 - Director → ME
  • 2
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    IIF 9 - Director → ME
  • 3
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    IIF 8 - Director → ME
  • 4
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-11-11 ~ 2012-05-31
    IIF 10 - Director → ME
  • 5
    SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-12-24
    IIF 18 - Director → ME
  • 6
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ 2023-03-14
    IIF 16 - Director → ME
  • 7
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ 2020-12-24
    IIF 17 - Director → ME
  • 8
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-08 ~ 2002-04-02
    IIF 1 - Director → ME
  • 9
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    1997-03-25 ~ 2002-01-31
    IIF 2 - Director → ME
  • 10
    LOVAT INTERNATIONAL LIMITED - 2006-02-22
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2015-09-28 ~ 2016-09-30
    IIF 19 - Director → ME
  • 11
    Leemore Community Hub, Bonfield Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-05-16 ~ 2017-11-02
    IIF 7 - Director → ME
    2020-04-22 ~ 2020-11-04
    IIF 20 - Director → ME
  • 12
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-11-11 ~ 2012-05-31
    IIF 11 - Director → ME
  • 13
    The Ahoy Centre, Borthwick St, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-03-25
    IIF 21 - Director → ME
  • 14
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2008-04-14 ~ 2009-07-31
    IIF 14 - Director → ME
  • 15
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2004-10-01 ~ 2009-07-31
    IIF 15 - Director → ME
  • 16
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-21 ~ 2009-05-19
    IIF 12 - Director → ME
  • 17
    NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
    SOLVEWARM PROJECTS LIMITED - 1993-05-27
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-07-31
    IIF 13 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.