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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 17
  • 1
    Newcombe, John Philip
    Accountant
    Individual (21 offsprings)
    Officer
    2004-01-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2019-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (22 offsprings)
    Officer
    2004-01-13 ~ 2006-06-07
    OF - Director → CIF 0
    2006-11-30 ~ 2010-12-15
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Barrett, Deborah Anne
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 6
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-20 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 7
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Barrett, Kenneth Robert
    Insurance Broker born in May 1954
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    2003-12-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Bright, Garry William
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Marshall, Colin David
    Insurance Broker born in June 1956
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    Five Churchill Place, Canary Wharf, London, 5 Churchill Place, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2021-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    8-11, Crescent, London, England
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BESSO RE LIMITED

Period: 2003-09-24 ~ 2022-10-25
Company number: 04910240
Registered name
BESSO RE LIMITED - Dissolved
Standard Industrial Classification
65202 - Non-life Reinsurance

  • BESSO RE LIMITED
    Info
    Registered number 04910240
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 and dissolved on 2022-10-25 (19 years 1 month). The status of the company number is Dissolved.
    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.