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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hastings-bass, John Peter
- British born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS
IIF 140, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 270, St Mary Axe, London, EC3A 8BE, United Kingdom
IIF 3Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
IIF 4Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
IIF 5 IIF 6Level 1, Ifc1 1, Esplanade, St Helier, Je2 3bx, Jersey
IIF 7
- British chairman international development born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS
IIF 10One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom
IIF 11One, America Square, London, EC3N 2LS, England
IIF 12One America Square, London, EC3N 2LS, United Kingdom
IIF 13Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
IIF 14
- British insurance born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companies24th, Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
IIF 17
- British insurance director born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companies4/5 Cygnet Centre, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England
IIF 18
- British none born in June 1954
Hastings-bass, John Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 19
- British born in June 1954
Hastings-bass, John
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
IIF 20
- British born in June 1954Registered addresses and corresponding companies
Hastings Bass, John Peter
Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
IIF 21
- British insurance broker born in June 1954Registered addresses and corresponding companies
Hastings Bass, John Peter
21, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 22Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in June 1954
Mr John Peter Hastings-bass
Resident in United Kingdom
Registered addresses and corresponding companiesShottesbrooke, Maidenhead, Berkshire, SL6 3SW
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2020-12-11 ~ 2023-09-28IIF 12 - Director → ME - 2
- 3
- 4
- 5MINOVA ENTERPRISES LIMITED - 2015-10-01One America Square, LondonActive Corporate (21 parents, 13 offsprings)Officer2016-11-01 ~ 2025-05-30IIF 10 - Director → ME
- 6
DALE MANAGING AGENCY LIMITED
1352606370 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2022-10-01 ~ nowIIF 3 - Director → ME - 7
DALE PARTNERS GROUP LIMITED
FC042142Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, JerseyActive Corporate (9 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 7 - Director → ME - 8EXPACARE LIMITED - nowJLT HEALTHCARE LIMITED - 2006-07-03
JARDINE FINANCIAL CONSULTANTS LIMITED
- 2002-01-02 01524095AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30FAULEN LIMITED - 1980-12-31Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (32 parents)Officer1994-09-20 ~ 2001-10-05IIF 23 - Director → ME - 9HEATH LAMBERT CONSULTING LIMITED - 2011-11-15HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01NOREX FINANCIAL PLANNING LIMITED - 1993-10-01HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24The Walbrook Building, 25 Walbrook, LondonActive Corporate (48 parents, 1 offspring)Officer2012-05-31 ~ 2014-12-19IIF 9 - Director → ME
- 10RISK & REWARD CONSULTING LIMITED - 2011-11-15BMS FINANCIAL SERVICES LIMITED - 2002-02-12KINGSWAY HOUSE LIMITED - 1999-11-29AEROCAUSE LIMITED - 1997-06-18The Walbrook Building, 25 Walbrook, LondonActive Corporate (35 parents)Officer2012-04-23 ~ 2014-12-19IIF 19 - Director → ME
- 11JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (42 parents)Officer2023-01-05 ~ 2025-04-30IIF 14 - Director → ME
- 12BELTALE LIMITED - 1994-10-111 Tower Place West, Tower Place, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1996-05-10 ~ 1997-06-23IIF 25 - Director → ME
- 13JIB GROUP LIMITED - now
JIB GROUP PLC
- 2006-09-25 02310981JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13BIDHAVEN LIMITED - 1989-03-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer1996-03-01 ~ 1997-06-23IIF 38 - Director → ME - 14JIB (UK INVESTMENTS) LIMITED - 1994-10-28ADENALL LIMITED - 1994-10-111 Tower Place West, Tower Place, London, United KingdomActive Corporate (29 parents, 5 offsprings)Officer1996-05-10 ~ 1997-06-23IIF 35 - Director → ME
- 15
JARDINE REEVES BROWN LIMITED
- 2000-12-15 01635878REEVES BROWN ASSOCIATES LIMITED - 1994-07-19YALEDRAFT LIMITED - 1982-08-17The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (31 parents)Officer1997-03-10 ~ 2004-07-07IIF 26 - Director → ME - 16
- 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-28JIS GROUP LIMITED
- 1998-12-16 00675020JIB INTERNATIONAL HOLDINGS LIMITED
- 1998-01-01 00675020JARDINE INTERPLANETARY LIMITED - 1991-01-24JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-12-22 ~ 2003-09-12IIF 37 - Director → ME - 19JLT GROUP HOLDINGS LIMITED - nowJARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06 01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (62 parents, 3 offsprings)Officer1997-02-06 ~ 2006-09-15IIF 29 - Director → ME - 20
- 21
JLT PERU REINSURANCE SOLUTIONS LIMITED
056026081 Tower Place West, Tower Place, London, United KingdomActive Corporate (19 parents)Officer2005-12-01 ~ 2006-12-31IIF 21 - Director → ME - 22
- 23
- 24JLT SPECIALTY LIMITED - nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED
- 2007-01-02 01536540LLOYD THOMPSON LIMITED - 1999-03-01LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (144 parents)Officer2003-07-08 ~ 2003-07-09IIF 40 - Director → ME - 25JLT UK INVESTMENT HOLDINGS LIMITED - now
BEST QUEST LIMITED
- 2000-04-06 039563161 Tower Place West, Tower Place, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-03-29 ~ 2005-01-20IIF 39 - Director → ME - 26JRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (38 parents, 4 offsprings)Officer2020-08-13 ~ 2026-04-01IIF 6 - Director → ME
- 27ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (61 parents, 5 offsprings)Officer2020-08-13 ~ 2026-04-01IIF 5 - Director → ME
- 28
LANDMARK TRADING SHOTTESBROOKE LIMITED
03806682Shottesbrooke, Maidenhead, BerkshireActive Corporate (21 parents)Officer2017-10-03 ~ 2025-07-04IIF 15 - Director → MEPerson with significant control2017-10-03 ~ 2021-10-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LUXFIX LIMITED
07477466Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonDissolved Corporate (6 parents)Officer2011-10-11 ~ 2013-07-04IIF 17 - Director → ME - 30
- 31MARSH MCLENNAN INDIA HOLDINGS LIMITED - nowJLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE INSURANCE BROKERS LIMITED
- 1995-12-29 00115332JARDINE GLANVILL (U.K.) LIMITED
- 1986-11-03 00115332PICKFORD DAWSON & HOLLAND LIMITED
- 1978-12-31 001153321 Tower Place West, Tower Place, London, United KingdomActive Corporate (49 parents, 19 offsprings)Officer~ 2005-01-20IIF 34 - Director → ME - 32NOVAE GROUP LIMITED - now
NOVAE GROUP PLC
- 2018-01-08 05673306PLACE INSURANCE HOLDINGS PLC - 2006-03-17SVB NEWCO PLC - 2006-01-1352 Lime Street, London, United KingdomActive Corporate (37 parents, 6 offsprings)Officer2007-05-24 ~ 2017-10-02IIF 22 - Director → ME - 33INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2020-08-13 ~ 2026-04-01IIF 4 - Director → ME
- 34PEN UNDERWRITING LIMITED - nowOXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (56 parents, 2 offsprings)Officer2011-10-26 ~ 2014-12-19IIF 8 - Director → ME
- 35SATURN HOLDINGS PLC - now
SATURN HOLDINGS LIMITED
- 2025-11-05 13802733Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-07-06 ~ 2024-08-16IIF 2 - Director → ME - 36
SOTERIA FINANCE HOLDINGS LIMITED
12629263Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2020-12-02 ~ 2024-08-16IIF 20 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2013-09-28BROOMCO (1592) LIMITED - 1998-08-12The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (29 parents)Officer1998-08-14 ~ 1999-02-23IIF 33 - Director → ME - 38
THE BRITISH SOCIETY OF DOWSERS
0215458061 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (76 parents)Officer2015-09-18 ~ 2018-03-21IIF 18 - Director → ME - 39
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569Shottesbrooke, Maidenhead, BerkshireActive Corporate (46 parents, 4 offsprings)Officer2016-02-04 ~ 2025-07-04IIF 16 - Director → ME - 40THISTLE INSURANCE SERVICES LIMITED - nowJARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED
- 2007-07-02 00338645JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29 00338645JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (89 parents, 17 offsprings)Officer1995-09-25 ~ 1996-04-24IIF 24 - Director → ME1997-03-31 ~ 2004-02-23IIF 30 - Director → ME - 41WESLEYAN FINANCIAL SERVICES LIMITED - now
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED
- 2005-01-19 01651212NORRISWARD LIMITED - 1982-10-20Colmore Circus, BirminghamActive Corporate (61 parents, 1 offspring)Officer1995-02-23 ~ 2002-02-08IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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