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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.

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

Manners, Arthur Roger

    Related profiles found in government register
  • Manners, Arthur Roger
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 35, Whittingstall Road, London, SW6 4EA, United Kingdom

      IIF 1
    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 2
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 3 IIF 4
    • Wardens Lodge, Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4PA, United Kingdom

      IIF 5 IIF 6
  • Manners, Arthur Roger
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 7
  • Manners, Arthur Roger
    British company secretary born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 8
  • Manners, Arthur Roger
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 9 IIF 10 IIF 11
  • Manners, Arthur Roger
    British fin director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 12
  • Manners, Arthur Roger
    British financal director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 13
  • Manners, Arthur Roger
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Manners, Arthur Roger
    British company director born in July 1959

    Registered addresses and corresponding companies
    • 21 Finlay Street, London, SW6 6HE

      IIF 26
  • Manners, Arthur Roger
    British finance director born in July 1959

    Registered addresses and corresponding companies
    • 21 Finlay Street, London, SW6 6HE

      IIF 27
  • Manners, Arthur Roger
    British

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 28
  • Manners, Arthur Roger
    British finance director

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 29
  • Manners, Arthur Roger
    British insurance

    Registered addresses and corresponding companies
    • Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 30
  • Mr Arthur Roger Manners
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 35, Whittingstall Road, London, SW6 4EA

      IIF 31
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32 IIF 33
    • Wardens Lodge, Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4PA

      IIF 34
    • Wardens Lodge, Knowl Hill, Kinsclere, Newbury, RG20 4PA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 27
  • 1
    35 WHITTINGSTALL ROAD MANAGEMENT LTD.
    08534437 11840094
    35 Whittingstall Road, London
    Active Corporate (5 parents)
    Officer
    2013-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEAZLEY CAPITAL MANAGEMENT LIMITED
    06674299
    Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-15 ~ 2009-07-28
    IIF 22 - Director → ME
  • 3
    BEAZLEY DAS LIMITED
    06842690
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-26 ~ 2009-12-22
    IIF 10 - Director → ME
  • 4
    BEAZLEY FINANCE LIMITED
    - now 03320987
    ORCHARDMARSH LIMITED
    - 1997-09-30 03320987
    Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-20 ~ 2009-07-23
    IIF 23 - Director → ME
  • 5
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED
    - 1994-01-05 02841766 02867023... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1993-12-14 ~ 2009-07-28
    IIF 14 - Director → ME
    1993-12-14 ~ 1997-06-30
    IIF 29 - Secretary → ME
  • 6
    BEAZLEY FURLONGE LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED
    - 1993-12-24 01893407
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1993-12-15 ~ 2009-12-31
    IIF 15 - Director → ME
    1993-12-15 ~ 1994-01-20
    IIF 27 - Director → ME
  • 7
    BEAZLEY GROUP LIMITED - now
    BEAZLEY GROUP PLC
    - 2009-06-09 04082477
    BEAZLEY FURLONGE GROUP LIMITED
    - 2002-11-01 04082477
    BEAZLEY DEDICATED NO. 3 LIMITED
    - 2001-02-14 04082477
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-10-23 04082477 04082472... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2003-06-12
    IIF 16 - Director → ME
    2005-03-14 ~ 2009-05-06
    IIF 30 - Secretary → ME
  • 8
    BEAZLEY INVESTMENTS LIMITED
    - now 03362457
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-07-01 03362457 03725034... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-06-17 ~ 2009-07-23
    IIF 21 - Director → ME
  • 9
    BEAZLEY MANAGEMENT LIMITED
    05016918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-01-15 ~ 2009-07-23
    IIF 24 - Director → ME
  • 10
    BEAZLEY SOLUTIONS LIMITED
    - now 03385161
    COVER SOLUTIONS LIMITED
    - 2005-05-25 03385161
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-06-07 ~ 2009-07-23
    IIF 11 - Director → ME
  • 11
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-09-26 ~ 2009-08-28
    IIF 17 - Director → ME
  • 12
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-09-23 ~ 2009-08-28
    IIF 19 - Director → ME
  • 13
    BEAZLEY UNDERWRITING SERVICES LIMITED
    - now 04043270 04538873... (more)
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED
    - 2008-12-21 04043270
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-04 ~ 2009-07-28
    IIF 8 - Director → ME
  • 14
    DELTALAND LIMITED
    06673054
    C/o Sian Coope Beazley Group Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-11 ~ 2009-08-28
    IIF 4 - Director → ME
  • 15
    GEOLOGICAL INFORMATION SYSTEMS - now
    GEOLOGICAL INFORMATION SYSTEMS LIMITED
    - 2008-07-30 02566224
    ESROM 113 LIMITED - 1991-12-04
    Talbot House, Talbot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    1994-01-01 ~ 1997-06-13
    IIF 3 - Director → ME
    1993-09-20 ~ 1997-06-13
    IIF 28 - Secretary → ME
  • 16
    GRACECHURCH UTG NO. 14 LIMITED - now
    GLOBAL TWO LIMITED
    - 2011-10-05 04298123
    GERLING DEDICATED LIMITED
    - 2001-11-12 04298123
    EVER 1609 LIMITED
    - 2001-11-01 04298123 04312397... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-31 ~ 2009-08-28
    IIF 13 - Director → ME
  • 17
    GRACECHURCH UTG NO. 148 LIMITED - now
    NORTHAVEN UK LIMITED - 2013-04-11
    BEAZLEY DEDICATED NO. 3 LIMITED
    - 2002-04-16 04298135
    EVER 1610 LIMITED
    - 2001-11-01 04298135 04354452... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-31 ~ 2002-04-15
    IIF 12 - Director → ME
  • 18
    GRACECHURCH UTG NO. 263 LIMITED - now
    TASMAN CORPORATE LIMITED
    - 2014-03-28 04298141
    SANTAM CORPORATE LIMITED
    - 2007-01-31 04298141
    EVER 1611 LIMITED
    - 2001-11-02 04298141 04531887... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ 2002-09-03
    IIF 26 - Director → ME
    2006-12-29 ~ 2009-08-28
    IIF 9 - Director → ME
  • 19
    GRACECHURCH UTG NO.11 LIMITED - now
    BEAZLEY DEDICATED LIMITED
    - 2011-09-08 03320955
    BFCM LIMITED
    - 1997-09-30 03320955
    ORCHARDHURST LIMITED
    - 1997-06-25 03320955
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-06-20 ~ 2009-07-28
    IIF 20 - Director → ME
  • 20
    GRACECHURCH UTG NO.12 LIMITED - now
    BEAZLEY DEDICATED NO.2 LIMITED
    - 2011-09-08 03975356
    973RD SHELF TRADING COMPANY LIMITED
    - 2000-09-29 03975356 03725039... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-09-28 ~ 2009-07-28
    IIF 25 - Director → ME
  • 21
    GRACECHURCH UTG NO.13 LIMITED - now
    BEAZLEY CORPORATE MEMBER LIMITED
    - 2011-09-08 04082462
    BEAZLEY 2623 LIMITED
    - 2002-04-18 04082462
    BEAZLEY STAFF CORPORATE MEMBER LIMITED
    - 2002-02-18 04082462
    3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-10-23 04082462 04192990... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-10-20 ~ 2009-07-28
    IIF 18 - Director → ME
  • 22
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (25 parents, 99 offsprings)
    Officer
    2016-04-08 ~ 2025-06-30
    IIF 7 - Director → ME
  • 23
    NAMECO (NO. 1074) LIMITED
    08214193 08155360... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 24
    NAMECO (NO. 510) LIMITED
    04080285 04074892... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    RAMBERT ESTATES LIMITED
    08185552
    Flat 7 19 Campden Hill Gardens, London
    Active Corporate (12 parents)
    Officer
    2014-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 35 - Has significant influence or control OE
  • 26
    TOTAL RISK SOLUTIONS (LONDON) LIMITED
    - now 04007266
    WELLBRAND LTD - 2000-08-17
    78 Cornhill, London, England
    Active Corporate (14 parents)
    Officer
    2011-09-01 ~ 2021-01-22
    IIF 2 - Director → ME
  • 27
    WARDENS LODGE LIMITED
    07627325
    Wardens Lodge Knowl Hill, Kingsclere, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    2011-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.