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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
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 20
  • 1
    Dawood, Ismail
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Whiting, Andrew
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 4
    Johnson, Joyce Margaret
    Pa
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Small, Michael John
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Degorter, David
    Insurance born in July 1958
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Moody, William Samuel
    Insurance Broker born in June 1942
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Field, David Jonathan
    Chartered Secretary born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2014-02-24
    OF - Director → CIF 0
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 10
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-12-21
    OF - Director → CIF 0
  • 15
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Topping, Daniel John
    Company Director born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Forrest, Michael Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 18
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1995-10-02 ~ 1995-10-16
    PE - Nominee Director → CIF 0
    1995-10-02 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-18 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
  • 20
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-08-18 ~ 1995-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESSO ESOP TRUSTEE LIMITED

Previous name
EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.