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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
Active 4
  • 1
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Singh, Jugminder
    Compliance Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Newcombe, John Philip
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2012-01-16
    OF - Director → CIF 0
    Newcombe, John Philip
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2004-09-02
    OF - Secretary → CIF 0
    icon of calendar 2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 4
    Culverhouse, Jeremy Charles John
    Insurance Broker born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Hansford, John Norman
    Insurance Broker born in September 1942
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Sweet, Peter Graham
    Insurance Broker born in April 1959
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Evelegh, David Howard
    Fiance Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 8
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    Sacy, Jacques Georges
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 10
    Colley, David Terrell
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Warrior, Christopher John
    Insurance Broker born in March 1964
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-03
    OF - Director → CIF 0
  • 13
    Johnson, Joyce Margaret
    Pa
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 14
    Dalton, Peter David Barry
    Chief Risk Officer born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 15
    Bannister, Frank
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    King, Barry Thomas
    Insurance Broker born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 17
    Hicks, Peter James
    Managing Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2005-07-27
    OF - Director → CIF 0
  • 18
    Hulse, Anthony Philip
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 19
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2022-04-13
    OF - Director → CIF 0
  • 20
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 21
    Moody, Paul Edward
    Insurance Broker born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 22
    Grant, Ian Roy
    Insurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2003-06-11
    OF - Director → CIF 0
  • 23
    O'sullivan, Charles Christopher
    Insurance Broker born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    Dowman, Robert William
    Insurance Broker born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2022-06-20
    OF - Director → CIF 0
  • 25
    Griggs, Colin Leslie
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 26
    Brookbank, John Graham
    Insurance Broker born in December 1933
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Greene, Stephen Paul
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 28
    West, Richard Peter
    Insurance Broker born in March 1961
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 29
    Copp, Bruce Ridley
    Insurance Broker born in June 1954
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 30
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 31
    Turner, Graham
    Insurance Broker born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 32
    Wade, Michael John
    Born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 33
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 34
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    icon of calendar 1996-05-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 35
    Weaver, Geoffrey
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 36
    Barker, Timothy
    Insurance Broker born in March 1959
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2004-05-23
    OF - Director → CIF 0
    icon of calendar 2005-06-06 ~ 2005-08-25
    OF - Director → CIF 0
  • 37
    Smith, Christopher Robert Turner
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 38
    Marshall, Colin David
    Insurance Broker born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Strazzer, Fabio Roberto
    Insurance Broker born in October 1959
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 40
    Tooke, Ian Anthony Maurice
    Insurance Broker born in June 1960
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2019-12-08
    OF - Director → CIF 0
  • 41
    Moody, William Samuel
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2003-02-27
    OF - Director → CIF 0
  • 42
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 43
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 44
    Green, Howard Warner
    Insurance Broker born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
    icon of calendar 1996-09-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 45
    Goward, Richard John
    Insurance Broker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 46
    Bowmer, Michael
    Insurance Broker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 47
    Smith, David Michael
    Insurance Broker born in October 1970
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 48
    Forrest, Michael Roger
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-01-31
    OF - Director → CIF 0
    Forrest, Michael Roger
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 49
    Stevens, Robert Brian
    Risk Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 50
    Rose, Jason Michael
    Insurance Broker born in November 1965
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2009-10-20
    OF - Director → CIF 0
  • 51
    Barrett, Kenneth Robert
    Insurance Broker born in May 1954
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 52
    Bell, Andrew Edward Charles
    Insurance Claims Broker born in July 1964
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 53
    Short, Stuart Michael
    Insurance Broker born in October 1967
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2019-12-08
    OF - Director → CIF 0
  • 54
    Caxton-spencer, Roderick Rudd
    Insurance Broker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 55
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 56
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    ~ 1995-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BESSO LIMITED

Previous names
J. BESSO & COMPANY LIMITED - 1977-12-31
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
STIRLING BESSO LIMITED - 1998-11-18
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BESSO LIMITED
    Info
    J. BESSO & COMPANY LIMITED - 1977-12-31
    J. BESSO AND COMPANY LIMITED - 1977-12-31
    J. BESSO, RODEN AND COMPANY LIMITED - 1977-12-31
    STIRLING BESSO LIMITED - 1977-12-31
    Registered number 00910680
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1967-07-13 (58 years 5 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
    icon of address8-11, Crescent, London, EC3N 2LY
    CIF 1
  • BESSO LIMITED
    S
    Registered number 00910680
    icon of address8-11, 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
Active 10
  • 1
    BESSO INTER (RE) LIMITED - 2014-08-18
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BESSO BLOODSTOCK LIMITED - 1997-06-17
    BLADESHIELD LIMITED - 1988-08-19
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-03-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    CBC RE LIMITED - 2006-03-13
    IBIS (889) LIMITED - 2004-12-23
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.