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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

Beaven, Richard

    Related profiles found in government register
  • Beaven, Richard
    British chief operating officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 1 IIF 2 IIF 3

    • Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Beaven, Richard Labassee
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 7

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 8

    • 210a, Bermondsey Street, London, SE1 3TQ, England

      IIF 9
  • Beaven, Richard Labassee
    English director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 10 IIF 11 IIF 12

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 17 IIF 18

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 19

    • First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England

      IIF 20

    • Davidson House, C/o Academy Insurance Services, Forbury Square, Reading, RG1 3EU, England

      IIF 21
  • Beaven, Richard Labassee
    English distribution director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 192, St. John Street, London, EC1V 4JY, England

      IIF 22
  • Beaven, Richard Labassee
    English group chief operating officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Beaven, Richard Labassee
    English none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF

      IIF 28
  • Mr Richard Labassee Beaven
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 192, St. John Street, London, EC1V 4JY, England

      IIF 29
  • Mr Richard Labassee Beaven
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 210a, Bermondsey Street, London, SE1 3TQ, England

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-02-29 ~ now
    IIF 28 - Director → ME
  • 2
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 5
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 6
    210a Bermondsey Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,493 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    MACAMILE LIMITED - 1995-04-26
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 5 - Director → ME
  • 2
    PREMIERLINE LIMITED - 2024-06-10
    ACADEMY NEWCO LIMITED - 2024-03-13
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ 2024-11-22
    IIF 8 - Director → ME
  • 3
    Davidson House C/o Academy Insurance Services, Forbury Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,292 GBP2024-03-31
    Officer
    2024-10-02 ~ 2024-11-22
    IIF 21 - Director → ME
  • 4
    SALINAS BIDCO LIMITED - 2023-12-11
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    HAMSARD 3685 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 3 - Director → ME
  • 5
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-10 ~ 2021-04-12
    IIF 26 - Director → ME
  • 6
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-10 ~ 2021-04-23
    IIF 25 - Director → ME
  • 7
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2021-04-12
    IIF 27 - Director → ME
  • 8
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-02 ~ 2014-09-25
    IIF 13 - Director → ME
  • 9
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-04-30
    IIF 24 - Director → ME
  • 10
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-12-31
    IIF 15 - Director → ME
  • 11
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-11 ~ 2014-09-25
    IIF 16 - Director → ME
  • 12
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    IIF 14 - Director → ME
  • 13
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2021-04-12
    IIF 23 - Director → ME
  • 14
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ 2024-11-22
    IIF 20 - Director → ME
  • 15
    TYCHE MIDCO LIMITED - 2023-03-09
    AQUIS MIDCO LIMITED - 2023-03-07
    HAMSARD 3684 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2024-11-22
    IIF 1 - Director → ME
  • 16
    TYCHE TOPCO LIMITED - 2023-03-09
    AQUIS TOPCO LIMITED - 2023-03-07
    HAMSARD 3683 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-06-30
    IIF 2 - Director → ME
  • 17
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-07 ~ 2014-09-25
    IIF 11 - Director → ME
  • 18
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2011-02-02 ~ 2014-09-25
    IIF 7 - Director → ME
  • 19
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2011-02-02 ~ 2011-12-31
    IIF 10 - Director → ME
  • 20
    THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16
    188-192 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-28 ~ 2018-11-27
    IIF 22 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-12-18
    IIF 29 - Has significant influence or control → OE
  • 21
    BAMU HOLDINGS LIMITED - 2005-02-17
    FISEPA 151 LIMITED - 2002-06-20
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 6 - Director → ME
  • 22
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-11-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.