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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 3
  • 1
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 295 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Duffy, Stephen Francis
    Production Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Smith, Janice Carol
    Accounts Manager born in June 1959
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Weaver, Geoffrey
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 4
    Goward, Richard John
    Insurance Broker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Wood, Jennifer Anne
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Newcombe, John Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 7
    Johnson, Joyce Margaret
    Pa
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Forrest, Michael Roger
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 10
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Lampard, Vanessa Jane
    Insurance Underwriter born in June 1966
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2012-07-12
    OF - Director → CIF 0
  • 15
    Wellard, Terence Walter
    Insurance Broker born in January 1941
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-07-12
    OF - Director → CIF 0
  • 16
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    ~ 1995-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GLADSTONE UNDERWRITING AGENCY LIMITED

Previous names
COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
BESSO BLOODSTOCK LIMITED - 1997-06-17
BLADESHIELD LIMITED - 1988-08-19
Standard Industrial Classification
65120 - Non-life Insurance

  • GLADSTONE UNDERWRITING AGENCY LIMITED
    Info
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    BESSO BLOODSTOCK LIMITED - 2009-12-10
    BLADESHIELD LIMITED - 2009-12-10
    Registered number 02275912
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 1988-07-11 and dissolved on 2022-12-27 (34 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.