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
Individuals in focus
Bearman, David Paul
- British director born in January 1978
Bearman, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 39 Lime Street, London, EC3M 7AT, United Kingdom
IIF 1
- British born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesMidland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
IIF 24th Floor, 33 Lime Street, London, London, EC3M 7AT, United Kingdom
IIF 34th Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 44th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 5The Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 6The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England
IIF 7 IIF 8The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British chief executive officer born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesCumberland House 129 High Street Billericay, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 29Cumberland House, 129 High Street, Billericay, CM12 9AH, United Kingdom
IIF 304th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 31The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 32
- British company director born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 41Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 424th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 43 IIF 44The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England
IIF 45 IIF 46 IIF 47The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 48
- British none born in December 1978
Bearman, David Paul
Resident in England
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, U Kingdom
IIF 49
- British born in December 1978
Mr David Paul Bearman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr David Bearman
Resident in England
Registered addresses and corresponding companies4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Bearman, David Paul
The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 54
- British born in December 1978
Mr David Paul Bearman
Resident in England
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 55 IIF 56 IIF 57 (more)Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 6234 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England
IIF 63 IIF 64 IIF 65The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
48
- 1
ACADEMY SOLUTIONS LONDON LTD
11130534Cumberland House, 129 High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE - 2
ASBESTOS INSURANCE SERVICES LIMITED
06425795The Monument Building 3rd Floor, 11 Monument Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer2007-11-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 63 - Has significant influence or control → OE - 3
AVENTUM ADVISORY LIMITED
13141702The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-18 ~ dissolvedIIF 48 - Director → ME - 4
AVENTUM CAPITAL LIMITED
13142328The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-01-18 ~ nowIIF 23 - Director → ME2021-01-18 ~ 2021-01-18IIF 1 - Director → ME - 5
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17 12069323The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 19 offsprings)Equity (Company account)203,280 GBP2021-06-30Officer2019-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6AVENTUM GROUP MANAGEMENT SERVICES LIMITED - now
AVENTUM LIMITED
- 2025-04-24 13131988The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2021-01-13 ~ 2025-04-24IIF 43 - Director → ME - 7The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-01-13 ~ nowIIF 5 - Director → ME
- 8
AVENTUM NETWORK LIMITED
13142293The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-01-18 ~ nowIIF 27 - Director → ME - 9
AVENTUM RISK MANAGEMENT LIMITED
13142312The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-01-18 ~ nowIIF 19 - Director → ME - 10
CONSILIUM CARGO LIMITED
16083350The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ nowIIF 7 - Director → ME - 11
CONSILIUM FAC LTD
- 2024-07-18 14582057The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-10 ~ nowIIF 22 - Director → ME - 12CONSILIUM PROPERTY & CASUALTY RISK SOLUTIONS LIMITED - 2024-11-18CONSILIUM PROPERTY & CASUALTY LIMITED - 2024-07-19The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 17 - Director → ME
- 13
CONSILIUM HOLDINGS LTD
09651174Midland House, 2 Poole Road, Bournemouth, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2020-06-30Officer2015-06-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 14
CONSILIUM INSURANCE BROKERS PLC
- 2021-07-14 03149879DIRECT INSURANCE GROUP PLC
- 2021-07-14 03149879DIRECT INSURANCE AGENCY PLC
- 2007-10-26 03149879DIRECT INSURANCE AGENCY LIMITED
- 2007-08-17 03149879The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (21 parents, 12 offsprings)Officer1999-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CONSILIUM MARINE RISK SOLUTIONS LIMITED
15677579The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 14 - Director → ME - 16
CONSILIUM NA CASUALTY RISKS LIMITED
16636069The Monument Building, 11 Monument Street, London, EnglandActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 6 - Director → ME - 17
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
16083318The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ nowIIF 8 - Director → ME - 18
CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19 14242844The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-07-19 ~ nowIIF 15 - Director → ME - 19
CONSILIUM RE SPECIALTY LIMITED
13188810The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-02-09 ~ nowIIF 28 - Director → ME - 20
CONSILIUM SYNERGY HOLDCO LIMITED
14242022The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer2022-07-19 ~ nowIIF 18 - Director → ME - 21
DIRECT CORPORATE RISKS LIMITED
12939587Affinity House, Bindon Road, Taunton, EnglandDissolved Corporate (15 parents)Officer2020-10-09 ~ 2021-01-20IIF 30 - Director → ME - 22
DIRECT INSURANCE CORPORATE RISKS LIMITED
- 2020-06-23 09214886REVOLUTION RACING LTD
- 2020-02-28 092148864th Floor 34 Lime Street, London, United KingdomDissolved Corporate (7 parents)Cash at bank and in hand (Company account)1 GBP2020-06-30Officer2014-09-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 57 - Ownership of shares – 75% or more → OE - 23
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
05600443The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,844 GBP2021-06-30Officer2005-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE - 24
IFARM MANAGEMENT LTD
09749684The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)255,593 GBP2021-06-30Officer2015-08-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-18IIF 59 - Has significant influence or control → OE - 25
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED
- 2014-03-20 06392108The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)473,487 GBP2021-06-30Officer2007-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
IMPERIUM MANAGEMENT GROUP LTD
11930598The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)24,387 GBP2021-06-30Officer2019-04-08 ~ nowIIF 25 - Director → MEPerson with significant control2020-04-17 ~ 2021-06-25IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LINCOLN RISK MANAGEMENT LIMITED
08580671Cumberland House, 129 High Street, Billericay, Essex, EnglandDissolved Corporate (6 parents)Officer2014-11-30 ~ dissolvedIIF 49 - Director → ME - 28
MULBERRY RISK LIMITED
10735405The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-151,977 GBP2021-06-30Officer2021-11-01 ~ nowIIF 4 - Director → ME - 29
NOVUS GROUP HOLDINGS LIMITED
12646683The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer2020-06-04 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-04 ~ 2021-06-25IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
NOVUS WARRANTY SOLUTIONS LTD
- 2018-03-16 10844265The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)287,472 GBP2019-06-30Officer2017-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-30 ~ 2020-12-15IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
NOVUS UW EUROPE (UK BRANCH)
FC039159Stephane Square Centre, Avenue Louise 65, Box 11, Brussels, Brussels 1050, BelgiumActive Corporate (3 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 3 - Director → ME - 32
OLLIE BEARMAN RACING LIMITED
- 2022-03-30 12643164Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (3 parents)Equity (Company account)-677,438 GBP2024-06-30Officer2020-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33
REVOLUTION ENGINEERING (UK) LTD
09214811Cumberland House 129 High Street Billericay 129 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 34
ROKSTONE ACCIDENT & HEALTH LTD
15163624The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-25 ~ 2025-08-06IIF 38 - Director → ME - 35
ROKSTONE AVIATION LIMITED
12686038The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-20 ~ nowIIF 26 - Director → ME - 36
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
16498504The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-05 ~ 2025-08-06IIF 45 - Director → ME - 37
ROKSTONE COMMERCIAL LIMITED
16498388The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-05 ~ 2025-08-06IIF 47 - Director → ME - 38
ROKSTONE ENGINEERING RISKS LIMITED
13996536The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-03-23 ~ 2025-08-06IIF 37 - Director → ME - 39
ROKSTONE GROUP HOLDINGS LIMITED
12732500The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-07-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-09 ~ 2021-06-25IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 40SAPIEN RE LTD - 2017-04-05The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (15 parents, 12 offsprings)Equity (Company account)100 GBP2019-06-30Officer2019-09-26 ~ 2024-03-26IIF 44 - Director → MEPerson with significant control2019-09-27 ~ 2020-12-04IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
ROKSTONE NA GENERAL LIABILITY LIMITED
15898683The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-15 ~ 2025-08-06IIF 35 - Director → ME - 42
ROKSTONE POWER SERVICES LIMITED
13509756The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2021-07-14 ~ 2025-08-06IIF 34 - Director → ME2021-07-14 ~ 2025-08-06IIF 54 - Secretary → ME - 43
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
14530105The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-08 ~ 2025-08-06IIF 40 - Director → ME - 44
ROKSTONE RE LIMITED
13188368The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-02-09 ~ nowIIF 13 - Director → ME - 45
ROKSTONE SPECIAL RISKS LIMITED
13548088The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-04 ~ 2025-08-06IIF 32 - Director → ME - 46
ROKSTONE SPECIALTY TREATY LIMITED
16438812The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2025-05-08 ~ 2025-08-06IIF 39 - Director → ME - 47
ROKSTONE MARINE SPECIALTY LIMITED
- 2022-03-04 13349818The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (8 parents)Officer2021-04-21 ~ 2025-08-06IIF 36 - Director → ME - 48
ROKSTONE SURETY LIMITED
165309823rd Floor, The Monument Building, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-20 ~ 2025-08-06IIF 33 - 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.