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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
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
Ceased 48
  • 1
    Lightbourne, James Richard
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Evelegh, David Howard
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2005-09-01
    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
    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
  • 9
    Hulse, Anthony Philip
    Chartered Accountant born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2022-04-13
    OF - Director → CIF 0
  • 10
    Dunbar, Julliet Kathleen Natasha
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2009-12-01
    OF - Director → CIF 0
    icon of calendar 2013-01-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Enzmann, Jill Marie
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Degorter, David
    Insurance born in July 1958
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Hyde, Magreger
    Investment Banker born in August 1964
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 16
    Lynn, Shaun David
    Company Director born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2019-09-19
    OF - Director → CIF 0
  • 17
    Dowman, Robert William
    Insurance Broker born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Dawood, Ismail
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Whiting, Andrew
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 20
    Greene, Stephen Paul
    Company Director born in January 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2022-04-13
    OF - Director → CIF 0
  • 21
    Buttner, Michael
    Asset Manager born in August 1962
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Wade, Michael John
    Born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 24
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2006-04-03
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 25
    Windeatt, Sean Anthony
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-09-19
    OF - Director → CIF 0
  • 26
    Poole, David Charles, The Lord
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 27
    Hatch, James
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-05-28
    OF - Director → CIF 0
  • 28
    Small, Michael John
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-02-29
    OF - Director → CIF 0
    icon of calendar 2000-06-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Scoones, Campbell Richard
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    Marshall, Colin David
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1998-12-21
    OF - Director → CIF 0
  • 33
    Moody, William Samuel
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 34
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 35
    Topping, Daniel John
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 36
    Green, Howard Warner
    Insurance Broker born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 37
    Goward, Richard John
    Insurance Broker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Forrest, Michael Roger
    Chartered Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-01-31
    OF - Director → CIF 0
    Forrest, Michael Roger
    Director Amd Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2015-07-14
    OF - Director → CIF 0
  • 41
    Lesher, Kristin
    Financial Analyst born in June 1972
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 42
    Reshefsky, Ronald
    Insurance Broker born in August 1949
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 44
    Caxton-spencer, Roderick Rudd
    Insurance Broker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2022-08-02
    OF - Director → CIF 0
  • 45
    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
  • 46
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52, Bedford Row, London
    Active Corporate (6 parents, 144 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-02-15
    PE - Nominee Secretary → CIF 0
  • 47
    icon of addressOne, Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESSO INSURANCE GROUP LIMITED

Previous names
BREAMCO 120 LIMITED - 1995-01-26
BESSO HOLDINGS LIMITED - 2011-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BESSO INSURANCE GROUP LIMITED
    Info
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 1995-01-26
    Registered number 02918893
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BESSO INSURANCE GROUP LIMITED
    S
    Registered number 02918893
    icon of address8-11, Crescent, London, United Kingdom, EC3N 2LY
    CIF 1
  • BESSO INSURANCE GROUP LIMITED
    S
    Registered number missing
    icon of address8-11, Crescent, London, England, EC3N 2LY
    Limited Liabiity Company
    CIF 2
  • BESSO INSURANCE GROUP LIMITED
    S
    Registered number missing
    icon of addressFive Churchill Place, Canary Wharf, London, 5 Churchill Place, London, England, E14 5RD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MAKERULE LIMITED - 1984-12-28
    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 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    IBIS (898) LIMITED - 2004-12-17
    CBC AFFINITY GROUPS LIMITED - 2016-04-24
    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 7 - Ownership of shares – 75% or more → OE
  • 3
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    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
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    IBIS (894) LIMITED - 2004-11-17
    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 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    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 2021-07-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    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 2021-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    OPTEX GROUP LIMITED - 2008-11-03
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2022-04-01
    CIF 1 - LLP Designated Member → ME
  • 2
    CONTRACT COMPLETION COMPANY LTD - 2022-08-09
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    64,472 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-12-05 ~ 2021-04-22
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 Matthew Parker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-08
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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