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

Mr Arthur Roger Manners

    Related profiles found in government register
  • Mr Arthur Roger Manners
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 35, Whittingstall Road, London, SW6 4EA

      IIF 1
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2 IIF 3
    • Wardens Lodge, Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 4
    • Wardens Lodge, Knowl Hill, Kinsclere, Newbury, RG20 4PA, United Kingdom

      IIF 5
  • Manners, Arthur Roger
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 35, Whittingstall Road, London, SW6 4EA, United Kingdom

      IIF 6
    • Wardens Lodge, Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4PA, United Kingdom

      IIF 7 IIF 8
  • Manners, Arthur Roger
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 9
  • Manners, Arthur Roger
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 10
  • Manners, Arthur Roger
    British company secretary born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 11
  • Manners, Arthur Roger
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Manners, Arthur Roger
    British fin director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 15
  • Manners, Arthur Roger
    British financal director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 16
  • Manners, Arthur Roger
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Manners, Arthur Roger
    British company director born in July 1959

    Registered addresses and corresponding companies
    • 21 Finlay Street, London, SW6 6HE

      IIF 29
  • Manners, Arthur Roger
    British finance director born in July 1959

    Registered addresses and corresponding companies
    • 21 Finlay Street, London, SW6 6HE

      IIF 30
  • Manners, Arthur Roger
    British finance director

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 31
  • Manners, Arthur Roger
    British insurance

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Whittingstall Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    Flat 7 19 Campden Hill Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    63,665 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    Wardens Lodge Knowl Hill, Kingsclere, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,518 GBP2024-05-31
    Officer
    2011-05-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 21
  • 1
    Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-15 ~ 2009-07-28
    IIF 25 - Director → ME
  • 2
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-12-22
    IIF 13 - Director → ME
  • 3
    ORCHARDMARSH LIMITED - 1997-09-30
    Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-20 ~ 2009-07-23
    IIF 26 - Director → ME
  • 4
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1993-12-14 ~ 2009-07-28
    IIF 17 - Director → ME
    1993-12-14 ~ 1997-06-30
    IIF 31 - Secretary → ME
  • 5
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-12-15 ~ 2009-12-31
    IIF 18 - Director → ME
    1993-12-15 ~ 1994-01-20
    IIF 30 - Director → ME
  • 6
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2003-06-12
    IIF 19 - Director → ME
    2005-03-14 ~ 2009-05-06
    IIF 32 - Secretary → ME
  • 7
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-06-17 ~ 2009-07-23
    IIF 24 - Director → ME
  • 8
    22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-15 ~ 2009-07-23
    IIF 27 - Director → ME
  • 9
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2009-07-23
    IIF 14 - Director → ME
  • 10
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-26 ~ 2009-08-28
    IIF 20 - Director → ME
  • 11
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-23 ~ 2009-08-28
    IIF 22 - Director → ME
  • 12
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-04 ~ 2009-07-28
    IIF 11 - Director → ME
  • 13
    GLOBAL TWO LIMITED - 2011-10-05
    GERLING DEDICATED LIMITED - 2001-11-12
    EVER 1609 LIMITED - 2001-11-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2009-08-28
    IIF 16 - Director → ME
  • 14
    NORTHAVEN UK LIMITED - 2013-04-11
    BEAZLEY DEDICATED NO. 3 LIMITED - 2002-04-16
    EVER 1610 LIMITED - 2001-11-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-04-15
    IIF 15 - Director → ME
  • 15
    TASMAN CORPORATE LIMITED - 2014-03-28
    SANTAM CORPORATE LIMITED - 2007-01-31
    EVER 1611 LIMITED - 2001-11-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-09-03
    IIF 29 - Director → ME
    2006-12-29 ~ 2009-08-28
    IIF 12 - Director → ME
  • 16
    BEAZLEY DEDICATED LIMITED - 2011-09-08
    BFCM LIMITED - 1997-09-30
    ORCHARDHURST LIMITED - 1997-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-20 ~ 2009-07-28
    IIF 23 - Director → ME
  • 17
    BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
    973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-28 ~ 2009-07-28
    IIF 28 - Director → ME
  • 18
    BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
    BEAZLEY 2623 LIMITED - 2002-04-18
    BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
    3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-20 ~ 2009-07-28
    IIF 21 - Director → ME
  • 19
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2016-04-08 ~ 2025-06-30
    IIF 10 - Director → ME
  • 20
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    WELLBRAND LTD - 2000-08-17
    78 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2021-01-22
    IIF 9 - Director → ME

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.