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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Carl Duncan Beardmore

    Related profiles found in government register
  • Mr. Carl Duncan Beardmore
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Threadneedle Street, London, EC2R 8AY

      IIF 1
  • Beardmore, Carl Duncan, Mr.
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 2
  • Beardmore, Carl Duncan, Mr.
    British business executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a, Heath Drive, London, NW3 7SN, England

      IIF 3
  • Beardmore, Carl Duncan, Mr.
    British insurance professional born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Threadneedle Street, London, EC2R 8AY

      IIF 4
  • Beardmore, Carl Duncan
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 5
  • Beardmore, Carl Duncan
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 6 IIF 7
  • Beardmore, Carl Duncan
    British company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Royal Way, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7QB

      IIF 8
    • 5, Royal Way, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7QB, England

      IIF 9
  • Beardmore, Carl Duncan
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 69, Leadenhall Street, London, EC3A 2BG, England

      IIF 10
  • Beardmore, Carl Duncan
    British managing director born in May 1959

    Registered addresses and corresponding companies
    • 1 Spinney Close, Endon, Stoke On Trent, ST9 9BP

      IIF 11
  • Beardmore, Carl Duncan
    British company secretary

    Registered addresses and corresponding companies
    • 1 Spinney Close, Endon, Stoke On Trent, ST9 9BP

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ASSURED UNDERWRITING GROUP LIMITED
    - now 11265214
    PROJECT SUN TOPCO LIMITED - 2019-08-01
    69 Leadenhall Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 10 - Director → ME
  • 2
    AUROUS MANAGEMENT HOLDCO LIMITED
    11531875
    32 Threadneedle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    AUROUS RISK PARTNERS LTD
    11475500
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents)
    Officer
    2018-09-17 ~ 2022-02-02
    IIF 2 - Director → ME
  • 4
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2013-04-16
    IIF 6 - Director → ME
  • 5
    BMS RISK SOLUTIONS (2010) LIMITED - now
    BMS RISK SOLUTIONS LIMITED
    - 2016-01-07 07376966 09825766
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-10 ~ 2013-04-16
    IIF 7 - Director → ME
  • 6
    EMSWORTH BROKERS LIMITED - now
    EMSWORTH MANAGEMENT COMPANY LIMITED
    - 2016-04-14 09139394
    27 Castellain Mansions, Castellain Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-20 ~ 2015-08-01
    IIF 3 - Director → ME
  • 7
    MINOVA INSURANCE HOLDINGS LIMITED - now
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2008-06-13 ~ 2013-04-16
    IIF 5 - Director → ME
  • 8
    ORVEC INTERNATIONAL LIMITED
    - now 01168299
    ORVEC LIMITED - 1986-04-29
    HALTEMPRICE MARKETING SERVICES LIMITED - 1976-12-31
    2nd Floor 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1999-07-01 ~ 1999-11-24
    IIF 11 - Director → ME
  • 9
    TTG SOLUTIONS LTD
    - now 04492557
    20/20 GLOBAL CORPORATION LTD
    - 2003-12-10 04492557
    HAYMARKET CORPORATION LIMITED
    - 2003-08-19 04492557
    Ford Green Business Park Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 10
    VISION TRADING AND CONSULTING LIMITED
    - now 03846241
    TTG LIMITED
    - 2009-06-07 03846241
    VISION PRODUCTS LIMITED
    - 2005-01-27 03846241
    Ford Green Business Park Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Liquidation Corporate (5 parents)
    Officer
    2000-02-03 ~ now
    IIF 9 - Director → ME
    2000-02-03 ~ 2005-01-01
    IIF 12 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.