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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
    Forrest, Michael Roger
    Individual (20 offsprings)
    Officer
    1995-10-16 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Brian Peter
    Company Director born in March 1941
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2011-03-31
    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
    Small, Michael John
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2006-02-08
    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
    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
  • 7
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    1999-02-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Moody, William Samuel
    Insurance Broker born in June 1942
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2014-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Topping, Daniel John
    Company Director born in March 1984
    Individual (65 offsprings)
    Officer
    2016-04-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    Dawood, Ismail
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Johnson, Joyce Margaret
    Pa
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 16
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    1995-10-16 ~ 1998-12-21
    OF - Director → CIF 0
  • 18
    Whiting, Andrew
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 19
    Degorter, David
    Insurance born in July 1958
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1995-08-18 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
  • 22
    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, 511 offsprings)
    Officer
    1995-10-02 ~ 1995-10-16
    OF - Nominee Director → CIF 0
    1995-10-02 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
  • 23
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1995-08-18 ~ 1995-10-02
    OF - Nominee Director → CIF 0
  • 24
    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
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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.