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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 21
  • 1
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Newcombe, John Philip
    Accountant born in July 1962
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Bird, Colin George
    Director born in March 1946
    Individual (32 offsprings)
    Officer
    2005-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Boyce, John
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2004-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Kennedy, Scott Stewart
    Company Director born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Tooke, Ian Anthony Maurice
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Sweet, Peter Graham
    Insurance Broker born in April 1959
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Walton, Donald Robert
    Finance Director born in March 1958
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2008-03-31
    OF - Director → CIF 0
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 11
    Wheeler, Geoffrey Stephen
    Insurance Broker born in May 1964
    Individual (26 offsprings)
    Officer
    2004-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-22 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 13
    Bowers, Kevin
    Insurance Broker born in April 1958
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 14
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Wheeler, Philip Murray
    Insurance Broker born in March 1966
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2006-03-07
    OF - Director → CIF 0
    Wheeler, Philip Murray
    Insurance Broker
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 16
    Green, Howard Warner
    Insurance Broker born in August 1946
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 18
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2004-11-03 ~ 2004-11-04
    OF - Director → CIF 0
  • 19
    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
  • 20
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2004-11-03 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 21
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BESSO SPECIAL GROUPS LIMITED

Period: 2008-03-26 ~ 2025-08-12
Company number: 05277286
Registered names
BESSO SPECIAL GROUPS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • BESSO SPECIAL GROUPS LIMITED
    Info
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    Registered number 05277286
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2025-08-12 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    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 March 2026 and licensed under the Open Government Licence v3.0.