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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Lindsay Pearce Whiter

    Related profiles found in government register
  • Mr John Lindsay Pearce Whiter
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor The Oasis Centre, 1 Kennington Road, London, SE1 7QP, Uk

      IIF 1
  • Mr John Lindsay Pearce Whiter
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tylers, 47 Kippington Road, Sevenoaks, Kent, TN13 2LL, England

      IIF 2
  • Whiter, John Lindsay Pearce
    British accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3 IIF 4

    • icon of address 62, Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 5
  • Whiter, John Lindsay Pearce
    British chartered accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiter, John Lindsay Pearce
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 23 IIF 24

    • icon of address 2nd Floor The Oasis Centre, 1 Kennington Road, London, SE1 7QP

      IIF 25

    • icon of address 2nd Floor The Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 26
  • Whiter, John Lindsay Pearce
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

      IIF 27
  • Whiter, John Lindsay Pearce
    British finance director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

      IIF 28
  • Whiter, John Lindsay Pearce, Mr.
    British chartered accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 29
  • Whiter, John Lindsay Pearce, Mr.
    British non-executive director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 30
  • Whiter, John Lindsay Pearce
    British chartered accountant born in May 1950

    Registered addresses and corresponding companies
  • Whiter, John Lindsay Pearce
    British finance director born in May 1950

    Registered addresses and corresponding companies

    • icon of address 37 Blackheath Park, London, SE3 9RW

      IIF 35

    • icon of address 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 36
  • Whiter, John Lindsay Pearce
    British finance director

    Registered addresses and corresponding companies

    • icon of address 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 37
  • Whiter, John Lindsay Pearce

    Registered addresses and corresponding companies

    • icon of address Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 4 - Director → ME
  • 2
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2009-07-23 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 75 Westminster Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 2nd Floor The Oasis Centre 1, Kennington Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,543 GBP2016-08-31
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 29 - Director → ME
    icon of calendar 2018-02-26 ~ now
    IIF 38 - Secretary → ME
Ceased 30
  • 1
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2009-03-31
    IIF 21 - Director → ME
  • 2
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2006-01-31
    IIF 19 - Director → ME
  • 3
    KELLY & MCDONALD LIMITED - 2000-01-19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2006-01-31
    IIF 15 - Director → ME
  • 4
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2009-03-27
    IIF 20 - Director → ME
  • 5
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2008-11-28
    IIF 13 - Director → ME
  • 6
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2008-11-28
    IIF 12 - Director → ME
  • 7
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2009-03-31
    IIF 14 - Director → ME
  • 8
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2004-07-01
    IIF 31 - Director → ME
  • 9
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    icon of calendar 1995-05-11 ~ 1997-07-29
    IIF 36 - Director → ME
    icon of calendar 1995-05-11 ~ 1996-11-01
    IIF 37 - Secretary → ME
  • 10
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2004-11-09
    IIF 18 - Director → ME
  • 11
    NORTHALL ADVISORY PARTNERS LIMITED - 2023-01-25
    PETERBOROUGH NEWCO LIMITED - 2022-07-13
    icon of address Becket House, 36 Old Jewry, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -191,990 GBP2024-03-31
    Officer
    icon of calendar 2023-01-16 ~ 2025-03-31
    IIF 30 - Director → ME
  • 12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2014-03-06
    IIF 17 - Director → ME
  • 13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2014-03-06
    IIF 10 - Director → ME
  • 14
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2022-03-31
    IIF 23 - Director → ME
  • 15
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-09
    IIF 27 - Director → ME
  • 16
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1992-06-19 ~ 1994-01-31
    IIF 33 - Director → ME
  • 17
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-20
    IIF 11 - Director → ME
  • 18
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-20
    IIF 22 - Director → ME
  • 19
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-20
    IIF 16 - Director → ME
  • 20
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    icon of address New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-22 ~ 2004-03-10
    IIF 35 - Director → ME
  • 21
    icon of address 1 Kennington Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2017-01-25
    IIF 6 - Director → ME
  • 22
    icon of address 75 Westminster Bridge Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2020-03-25
    IIF 8 - Director → ME
  • 23
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    icon of address Oasis Centre 1, Kennington Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2020-09-01
    IIF 5 - Director → ME
  • 24
    OASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09
    icon of address 75 Westminster Bridge Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2010-10-07 ~ 2016-11-17
    IIF 9 - Director → ME
  • 25
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    icon of address 2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2020-09-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-07-03
    IIF 1 - Has significant influence or control → OE
  • 26
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2022-03-31
    IIF 24 - Director → ME
  • 27
    icon of address 2 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2011-07-22
    IIF 28 - Director → ME
  • 28
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-03-11
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    icon of address 44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2004-04-13
    IIF 32 - Director → ME
  • 30
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.