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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 born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fen Court, London, EC3M 5BN, England

      IIF 1 IIF 2

    • icon of address 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 3

    • icon of address 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 4
  • Beane, Malcolm John
    British adviser born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Beane, Malcolm John
    British chief operating officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 Bishopsgate, London, EC2N 3AS

      IIF 6 IIF 7

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

      IIF 8 IIF 9
  • 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

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

      IIF 14
  • Beane, Malcolm John
    British insurance consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17
  • Beane, Malcolm John
    British interim treasurer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Beane, Malcolm John
    British management consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Beane, Malcolm John
    British non executive director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Leadenhall Street, London, EC3A 4AF

      IIF 20
  • Beane, Malcolm John
    British bank officer born in October 1954

    Registered addresses and corresponding companies

    • icon of address Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN

      IIF 21
  • Beane, Malcolm John
    British bank official born in October 1954

    Registered addresses and corresponding companies

    • icon of address Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.