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
    Hough, Scott William
    Company Director born in December 1971
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (38 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    8-11, Crescent, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 (7 parents, 292 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Wells, Richard John
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1997-10-22
    OF - Director → CIF 0
    Wells, Richard John
    Company Director
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 2
    Brookbank, John Graham
    Insurance Broker born in December 1933
    Individual
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Sangster, Timothy
    Insurance Broker born in March 1961
    Individual
    Officer
    1997-01-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 4
    Bannister, Frank
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 5
    Greene, Stephen Paul
    Company Director born in January 1948
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Field, David Jonathan
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 7
    Brown, Alan
    Insurance Broker born in May 1954
    Individual
    Officer
    1997-04-01 ~ 1998-01-15
    OF - Director → CIF 0
    Brown, Alan
    Insurance Broker
    Individual
    Officer
    1997-04-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 8
    Jones, George William
    Finance Director born in July 1954
    Individual
    Officer
    1995-05-05 ~ 1997-03-31
    OF - Director → CIF 0
    Jones, George William
    Finance Director
    Individual
    Officer
    1995-05-05 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Johnson, Joyce Margaret
    Individual
    Officer
    1998-01-20 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 10
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (50 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 12
    Newcombe, John Philip
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 13
    Hulse, Anthony Philip
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 14
    Sacy, Jacques Georges
    Insurance Broker born in May 1950
    Individual
    Officer
    1995-05-05 ~ 1999-10-18
    OF - Director → CIF 0
  • 15
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Colley, David Terrell
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (9 offsprings)
    Officer
    1997-10-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Copp, Bruce Ridley
    Insurance Brokers born in June 1954
    Individual
    Officer
    1995-05-05 ~ 1998-10-30
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESSO INSURANCE SERVICES LIMITED

Previous names
STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BESSO INSURANCE SERVICES LIMITED
    Info
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    Registered number 02973900
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.