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

Eales, Derek Christopher

    Related profiles found in government register
  • Eales, Derek Christopher
    British insurance underwriter born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30 Broxash Road, London, SW11 6AB

      IIF 1
  • Eales, Derek Christopher
    British underwriter born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Eales, Derek Christopher
    British underwriter/chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 12
  • Mr Derek Christopher Eales
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    70 Ravensden Road, Renhold, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,058,651 GBP2024-05-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.3 LIMITED - 2004-03-02
    MINMAR (575) LIMITED - 2001-09-13
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,322 GBP2022-12-31
    Officer
    2004-02-26 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.4 LIMITED - 2004-03-02
    MINMAR (583) LIMITED - 2001-10-30
    Third Floor, One Minster Court, Mincing Lane, London
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ now
    IIF 10 - Director → ME
  • 4
    BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.5 LIMITED - 2004-03-02
    MINMAR (622) LIMITED - 2002-09-27
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,181 GBP2022-12-31
    Officer
    2004-02-26 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BEAUFORT DEDICATED NO 4 LIMITED - 2019-04-12
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,042 GBP2022-12-31
    Officer
    2005-10-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BEAUFORT DEDICATED NO 5 LIMITED - 2019-04-12
    IMAGEREALM LIMITED - 2006-10-05
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    269,244 GBP2022-12-31
    Officer
    2006-09-19 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BEAUFORT DEDICATED NO 6 LIMITED - 2019-04-12
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-09-25 ~ dissolved
    IIF 11 - Director → ME
  • 8
    BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    MINMAR (525) LIMITED - 2000-11-08
    Third Floor, One Minster Court, Mincing Lane, London
    Active Corporate (9 parents)
    Officer
    2004-03-15 ~ now
    IIF 9 - Director → ME
  • 9
    MSP UNDERWRITING LIMITED - 2019-05-03
    3rd Floor One Minster Court, Mincing Lane, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 12 - Director → ME
  • 10
    BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
    EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
    CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
    Third Floor, One Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1999-10-22 ~ now
    IIF 5 - Director → ME
Ceased 9
  • 1
    BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.3 LIMITED - 2004-03-02
    MINMAR (575) LIMITED - 2001-09-13
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,322 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 18 - Has significant influence or control → OE
  • 2
    BEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.4 LIMITED - 2004-03-02
    MINMAR (583) LIMITED - 2001-10-30
    Third Floor, One Minster Court, Mincing Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 15 - Has significant influence or control → OE
  • 3
    BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.5 LIMITED - 2004-03-02
    MINMAR (622) LIMITED - 2002-09-27
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,181 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 19 - Has significant influence or control → OE
  • 4
    BEAUFORT DEDICATED NO 4 LIMITED - 2019-04-12
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,042 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ 2019-05-16
    IIF 16 - Has significant influence or control → OE
  • 5
    BEAUFORT DEDICATED NO 5 LIMITED - 2019-04-12
    IMAGEREALM LIMITED - 2006-10-05
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    269,244 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 17 - Has significant influence or control → OE
  • 6
    BEAUFORT DEDICATED NO 6 LIMITED - 2019-04-12
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 20 - Has significant influence or control → OE
  • 7
    MSP UNDERWRITING LIMITED - 2019-05-03
    3rd Floor One Minster Court, Mincing Lane, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2004-03-02 ~ 2007-11-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
    EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
    CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
    Third Floor, One Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ 2019-05-16
    IIF 21 - Has significant influence or control → OE
  • 9
    36 Park Avenue North, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,054 GBP2024-02-29
    Officer
    1995-03-31 ~ 2011-04-20
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.