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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 15
  • 1
    Wheeler, Philip Murray
    Insurance Broker born in February 1966
    Individual (10 offsprings)
    Officer
    2005-09-15 ~ 2006-03-07
    OF - Director → 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
    Boyce, John
    Insurance Broker born in December 1957
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Sweet, Peter Graham
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-22 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 6
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    Bird, Colin George
    Director born in March 1946
    Individual (32 offsprings)
    Officer
    2005-09-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Wheeler, Geoffrey Stephen
    Insurance Broker born in May 1964
    Individual (26 offsprings)
    Officer
    2005-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Popat, Ronak Mahindra
    Individual (13 offsprings)
    Officer
    2004-12-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Walton, Donald Robert
    Finance Director born in March 1958
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2008-12-11
    OF - Director → CIF 0
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 12
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    2004-11-08 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 14
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2004-11-08 ~ 2004-12-03
    OF - Director → CIF 0
  • 15
    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
parent relation
Company in focus

BESSO AFFINITY GROUPS LIMITED

Period: 2016-04-24 ~ 2022-12-27
Company number: 05279778
Registered names
BESSO AFFINITY GROUPS LIMITED - Dissolved
IBIS (898) LIMITED - 2004-12-17 05278146... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BESSO AFFINITY GROUPS LIMITED
    Info
    CBC AFFINITY GROUPS LIMITED - 2016-04-24
    IBIS (898) LIMITED - 2016-04-24
    Registered number 05279778
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 and dissolved on 2022-12-27 (18 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.