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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Robson, David Hamilton
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Lane, Clare Marie Louise
    Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
    Lane, Clare Marie Louise
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 3
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (174 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Walton, Donald Robert
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Rowan, John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Marshall, Colin David
    Insurance Broker born in June 1956
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Bernstein, Harry Ernest
    Director born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1998-09-19
    OF - Director → CIF 0
  • 8
    Sweet, Peter Graham
    Insurance Broker born in April 1959
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (49 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Roth, John Anthony
    Individual (7 offsprings)
    Officer
    ~ 1997-06-11
    OF - Secretary → CIF 0
  • 14
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2019-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    2006-07-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-05-02 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 18
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    8-11, Crescent, London, England
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

H. BERNSTEIN INSURANCE BROKERS LIMITED

Period: 1978-12-31 ~ now
Company number: 00515681
Registered names
H. BERNSTEIN INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • H. BERNSTEIN INSURANCE BROKERS LIMITED
    Info
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    Registered number 00515681
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1953-01-31 (73 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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