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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Barrett, Kenneth Robert
    Insurance Broker born in May 1954
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Dalton, Peter David Barry
    Chief Risk Officer born in September 1970
    Individual (19 offsprings)
    Officer
    2016-01-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Greene, Stephen Paul
    Director born in January 1948
    Individual (44 offsprings)
    Officer
    2017-09-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Warrior, Christopher John
    Insurance Broker born in March 1964
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-09-03
    OF - Director → CIF 0
  • 5
    Brookbank, John Graham
    Insurance Broker born in December 1933
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (174 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Green, Howard Warner
    Insurance Broker born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
    1996-09-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-09-02 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Goward, Richard John
    Insurance Broker born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Hicks, Peter James
    Managing Director born in April 1944
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2005-07-27
    OF - Director → CIF 0
  • 11
    Turner, Graham
    Insurance Broker born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 12
    Caxton-spencer, Roderick Rudd
    Insurance Broker born in July 1959
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 13
    Sacy, Jacques Georges
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 14
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Tooke, Ian Anthony Maurice
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2019-12-08
    OF - Director → CIF 0
  • 16
    Evelegh, David Howard
    Fiance Director born in July 1955
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 17
    Smith, David Michael
    Insurance Broker born in October 1970
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 18
    Marshall, Colin David
    Insurance Broker born in June 1956
    Individual (14 offsprings)
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Rose, Jason Michael
    Insurance Broker born in November 1965
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Moody, Paul Edward
    Insurance Broker born in February 1967
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 21
    Sweet, Peter Graham
    Insurance Broker born in April 1959
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Copp, Bruce Ridley
    Insurance Broker born in June 1954
    Individual (5 offsprings)
    Officer
    1997-10-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 23
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (13 offsprings)
    Officer
    2002-03-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Johnson, Joyce Margaret
    Pa
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 25
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 26
    Moody, William Samuel
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2003-02-27
    OF - Director → CIF 0
  • 27
    Stevens, Robert Brian
    Risk Officer born in March 1962
    Individual (97 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Forrest, Michael Roger
    Company Director born in June 1954
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-01-31
    OF - Director → CIF 0
    Forrest, Michael Roger
    Company Director
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 29
    Smith, Christopher Robert Turner
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 30
    Barker, Timothy
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2004-05-23
    OF - Director → CIF 0
    2005-06-06 ~ 2005-08-25
    OF - Director → CIF 0
  • 31
    Dowman, Robert William
    Insurance Broker born in March 1973
    Individual (16 offsprings)
    Officer
    2003-02-27 ~ 2022-06-20
    OF - Director → CIF 0
  • 32
    Grant, Ian Roy
    Insurance Broker born in March 1951
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2003-06-11
    OF - Director → CIF 0
  • 33
    Wade, Michael John
    Born in May 1954
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (49 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 35
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (16 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 36
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (22 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    1996-05-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 37
    Hulse, Anthony Philip
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    2017-09-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 38
    Culverhouse, Jeremy Charles John
    Insurance Broker born in February 1963
    Individual (5 offsprings)
    Officer
    2002-03-08 ~ 2007-03-20
    OF - Director → CIF 0
  • 39
    King, Barry Thomas
    Insurance Broker born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 40
    Newcombe, John Philip
    Accountant born in July 1962
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2012-01-16
    OF - Director → CIF 0
    Newcombe, John Philip
    Accountant
    Individual (21 offsprings)
    Officer
    2001-08-06 ~ 2004-09-02
    OF - Secretary → CIF 0
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 41
    Singh, Jugminder
    Compliance Director born in August 1978
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 42
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 43
    West, Richard Peter
    Insurance Broker born in March 1961
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 44
    Hansford, John Norman
    Insurance Broker born in September 1942
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2008-09-19
    OF - Director → CIF 0
  • 45
    Griggs, Colin Leslie
    Insurance Broker born in March 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 46
    Short, Stuart Michael
    Insurance Broker born in October 1967
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2019-12-08
    OF - Director → CIF 0
  • 47
    O'sullivan, Charles Christopher
    Insurance Broker born in August 1958
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 48
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2014-03-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 49
    Bowmer, Michael
    Insurance Broker born in August 1945
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 50
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 51
    Colley, David Terrell
    Company Director born in March 1940
    Individual (10 offsprings)
    Officer
    1997-10-22 ~ 1998-10-23
    OF - Director → CIF 0
  • 52
    Strazzer, Fabio Roberto
    Insurance Broker born in October 1959
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 53
    Bannister, Frank
    Insurance Broker born in August 1944
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 54
    Bell, Andrew Edward Charles
    Insurance Claims Broker born in July 1964
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 55
    Weaver, Geoffrey
    Chartered Accountant born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 56
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    ~ 2022-04-13
    OF - Director → CIF 0
  • 57
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-22 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 58
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645 00115332... (more)
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    ~ 1995-02-15
    OF - Secretary → CIF 0
  • 59
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    8-11, Crescent, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    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

BESSO LIMITED

Period: 1998-11-18 ~ now
Company number: 00910680
Registered names
BESSO LIMITED - now OC383208
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BESSO LIMITED
    Info
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1998-11-18
    J. BESSO, RODEN AND COMPANY LIMITED - 1998-11-18
    J. BESSO & COMPANY LIMITED - 1998-11-18
    Registered number 00910680
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1967-07-13 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BESSO LIMITED
    S
    Registered number 00910680
    8-11, Crescent, London, EC3N 2LY
    CIF 1
  • BESSO LIMITED
    S
    Registered number 00910680
    8-11, Crescent, London, England, EC3N 2LY
    Limited Liability Company in Companies House-Uk, England And Wales
    CIF 2
    Private Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BESSO INTERNATIONAL (RE) LIMITED
    - now 08883300
    BESSO INTER (RE) LIMITED - 2014-08-18
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BESSO INTERNATIONAL SPECIE LIMITED
    08746843
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BESSO MARINE LIMITED
    10220151
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BESSO RE LIMITED
    04910240
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BESSO RISK SOLUTIONS LTD
    - now 05158123
    CBC RE LIMITED - 2006-03-13
    IBIS (889) LIMITED - 2004-12-23
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    EAGLE WEST LIMITED
    08447254
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    GLADSTONE UNDERWRITING AGENCY LIMITED
    - now 02275912
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    BESSO BLOODSTOCK LIMITED - 1997-06-17
    BLADESHIELD LIMITED - 1988-08-19
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    GWMJ LIMITED
    09155471
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    H. BERNSTEIN INSURANCE BROKERS LIMITED
    - now 00515681
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    MARATHON GLOBAL LIMITED
    10214487
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MARINE BROKING LLP
    OC426562
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2019-03-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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