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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 24
  • 1
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2014-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Dawood, Ismail
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Johnson, Joyce Margaret
    Pa
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Field, David Jonathan
    Chartered Secretary born in July 1969
    Individual (63 offsprings)
    Officer
    2014-02-12 ~ 2014-02-24
    OF - Director → CIF 0
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-04-27 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 9
    Whiting, Andrew
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 10
    Topping, Daniel John
    Company Director born in March 1984
    Individual (54 offsprings)
    Officer
    2016-04-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    1995-10-16 ~ 1998-12-21
    OF - Director → CIF 0
  • 12
    Small, Michael John
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Forrest, Michael Roger
    Individual (15 offsprings)
    Officer
    1995-10-16 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 14
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 15
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    1999-02-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (30 offsprings)
    Officer
    2007-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Degorter, David
    Insurance born in July 1958
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Moody, William Samuel
    Insurance Broker born in June 1942
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 20
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-08-18 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
  • 21
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-08-18 ~ 1995-10-02
    OF - Nominee Director → CIF 0
  • 22
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    8-11, Crescent, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    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 (34 parents, 332 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
  • 24
    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
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1995-10-02 ~ 1995-10-16
    OF - Nominee Director → CIF 0
    1995-10-02 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BESSO ESOP TRUSTEE LIMITED

Period: 1995-10-16 ~ now
Company number: 03092707
Registered names
BESSO ESOP TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BESSO ESOP TRUSTEE LIMITED
    Info
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    Registered number 03092707
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.