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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 52
  • 1
    Greene, Stephen Paul
    Company Director born in January 1948
    Individual (44 offsprings)
    Officer
    2012-01-13 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (174 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (13 offsprings)
    Officer
    2011-03-28 ~ 2015-07-14
    OF - Director → CIF 0
  • 4
    Green, Howard Warner
    Insurance Broker born in August 1946
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Whiting, Andrew
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 6
    Windeatt, Sean Anthony
    Company Director born in August 1973
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ 2019-09-19
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    1995-02-15 ~ 1998-12-21
    OF - Director → CIF 0
  • 8
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Goward, Richard John
    Insurance Broker born in October 1946
    Individual (7 offsprings)
    Officer
    1995-02-15 ~ 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
    Enzmann, Jill Marie
    Banker born in April 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Hyde, Magreger
    Investment Banker born in August 1964
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Caxton-spencer, Roderick Rudd
    Insurance Broker born in July 1959
    Individual (16 offsprings)
    Officer
    2015-02-12 ~ 2022-08-02
    OF - Director → CIF 0
  • 14
    Lightbourne, James Richard
    Company Director born in June 1970
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 15
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 16
    Evelegh, David Howard
    Finance Director born in July 1955
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 17
    Marshall, Colin David
    Company Director born in June 1956
    Individual (14 offsprings)
    Officer
    1995-02-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (13 offsprings)
    Officer
    2015-02-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Johnson, Joyce Margaret
    Pa
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 20
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (30 offsprings)
    Officer
    2000-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 22
    Moody, William Samuel
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 23
    Stevens, Robert Brian
    Risk Officer born in March 1962
    Individual (97 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Dawood, Ismail
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Scoones, Campbell Richard
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    2015-03-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Forrest, Michael Roger
    Chartered Accountant born in June 1954
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-01-31
    OF - Director → CIF 0
    Forrest, Michael Roger
    Director Amd Secretary
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 27
    Smith, Christopher Robert Turner
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 28
    Dunbar, Julliet Kathleen Natasha
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    2007-09-18 ~ 2009-12-01
    OF - Director → CIF 0
    2013-01-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 29
    Dowman, Robert William
    Insurance Broker born in March 1973
    Individual (16 offsprings)
    Officer
    2015-02-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 30
    Buttner, Michael
    Asset Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 31
    Wade, Michael John
    Born in May 1954
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 32
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (49 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 33
    Reshefsky, Ronald
    Insurance Broker born in August 1949
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 34
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (22 offsprings)
    Officer
    1996-05-24 ~ 2006-04-03
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 35
    Hulse, Anthony Philip
    Chartered Accountant born in February 1952
    Individual (14 offsprings)
    Officer
    2011-10-25 ~ 2022-04-13
    OF - Director → CIF 0
  • 36
    Lynn, Shaun David
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    2019-01-10 ~ 2019-09-19
    OF - Director → CIF 0
  • 37
    Small, Michael John
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2000-02-29
    OF - Director → CIF 0
    2000-06-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    Hatch, James
    Banker born in August 1945
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-05-28
    OF - Director → CIF 0
  • 39
    Poole, David Charles, The Lord
    Director born in January 1945
    Individual (31 offsprings)
    Officer
    2005-06-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 40
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2014-03-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 41
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 42
    Lesher, Kristin
    Financial Analyst born in June 1972
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 43
    Degorter, David
    Insurance born in July 1958
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2005-06-06
    OF - Director → CIF 0
  • 44
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    1998-12-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 45
    Topping, Daniel John
    Born in March 1984
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 46
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    1995-02-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 47
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-20 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 48
    TOWER BRIDGE (ONE) LIMITED
    09648879
    One, Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31 01335857, 01335857
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-02-15
    OF - Nominee Secretary → CIF 0
  • 50
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    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
  • 51
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-02-15
    OF - Nominee Director → CIF 0
  • 52
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579, 11104601
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BESSO INSURANCE GROUP LIMITED

Previous names
BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26 03261733, 02642671, 02590136... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BESSO INSURANCE GROUP LIMITED
    Info
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 2011-06-24
    Registered number 02918893
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 11 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
    8-11, Crescent, London, United Kingdom, EC3N 2LY
    CIF 1
  • BESSO INSURANCE GROUP LIMITED
    S
    Registered number missing
    8-11, Crescent, London, England, EC3N 2LY
    Limited Liabiity Company
    CIF 2
  • BESSO INSURANCE GROUP LIMITED
    S
    Registered number missing
    Five Churchill Place, Canary Wharf, London, 5 Churchill Place, London, England, E14 5RD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ABC INSURANCE SERVICES LIMITED
    - now 01845359
    MAKERULE LIMITED - 1984-12-28
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    BESSO AFFINITY GROUPS LIMITED
    - now 05279778
    CBC AFFINITY GROUPS LIMITED
    - 2016-04-24 05279778
    IBIS (898) LIMITED - 2004-12-17 03088056, 04257494, 02942105... (more)
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2013-03-08 ~ 2022-04-01
    CIF 1 - LLP Designated Member → ME
  • 7
    BESSO OPERATIONAL SUPPORT SERVICES LIMITED
    - now 05279773
    IBIS (894) LIMITED - 2004-11-17 03088056, 04257494, 02942105... (more)
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    BESSO RE LIMITED
    04910240
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BESSO RISK SOLUTIONS LTD
    - now 05158123
    CBC RE LIMITED - 2006-03-13
    IBIS (889) LIMITED - 2004-12-23 03088056, 04257494, 02942105... (more)
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CLOZESURE PROPERTY LTD - now
    CONTRACT COMPLETION COMPANY LTD
    - 2022-08-09 08183177
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    64,472 GBP2025-01-31
    Person with significant control
    2016-12-05 ~ 2021-04-22
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → 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
    2021-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    HOWDEN CAPITAL MARKETS LIMITED - now
    OPTEX GROUP LIMITED
    - 2020-12-18 05022286 06648747
    PATERSON MARTIN LIMITED - 2008-11-03 06648747
    One Creechurch Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    NEUTRAL BAY INVESTMENTS LIMITED
    08462576
    4 Matthew Parker Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 14
    PATERSON MARTIN LIMITED
    - now 06648747 05022286
    OPTEX GROUP LIMITED - 2008-11-03 05022286
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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