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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 3
  • 1
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    ANDINSURE LIMITED - 2021-09-14
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of addressFive Churchill Place, Canary Wharf, London, 5 Churchill Place, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2006-06-07
    OF - Director → CIF 0
    icon of calendar 2006-11-30 ~ 2010-12-15
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 2
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 3
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Barrett, Kenneth Robert
    Insurance Broker born in May 1954
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Barrett, Deborah Anne
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 6
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Newcombe, John Philip
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 8
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Marshall, Colin David
    Insurance Broker born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 12
    Bright, Garry William
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO & COMPANY LIMITED - 1977-12-31
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESSO RE LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance

  • BESSO RE LIMITED
    Info
    Registered number 04910240
    icon of address2 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.