logo
explain how to read the page

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
parent relation
Individuals in focus

Field, David Jonathan

child relation
Offspring entities and appointments 63
  • 1
    ABC INSURANCE SERVICES LIMITED
    - now 01845359
    MAKERULE LIMITED - 1984-12-28
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ 2022-08-12
    IIF 43 - Secretary → ME
  • 2
    AXIS CORPORATE CAPITAL UK II LIMITED - now
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED
    - 2006-05-18 03045763 03043816
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 32 - Secretary → ME
  • 3
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED
    - 2005-02-28 03043816 03045763
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2003-02-24 ~ 2003-04-07
    IIF 14 - Secretary → ME
  • 4
    BALDWINS INDUSTRIAL SERVICES PLC
    01330695
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-14 ~ 2002-12-12
    IIF 18 - Secretary → ME
  • 5
    BESSO AFFINITY GROUPS LIMITED
    - now 05279778
    CBC AFFINITY GROUPS LIMITED
    - 2016-04-24 05279778
    IBIS (898) LIMITED - 2004-12-17
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-03-22 ~ 2022-08-12
    IIF 48 - Secretary → ME
  • 6
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (24 parents)
    Officer
    2014-02-12 ~ 2014-02-24
    IIF 64 - Director → ME
    2006-04-27 ~ 2022-08-12
    IIF 42 - Secretary → ME
  • 7
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2006-03-20 ~ 2022-08-12
    IIF 47 - Secretary → ME
  • 8
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Officer
    2006-08-10 ~ 2022-08-12
    IIF 45 - Secretary → ME
  • 9
    BESSO INTERNATIONAL (LONDON) LIMITED
    - now 03443930
    STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13
    8-11 Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    BESSO INTERNATIONAL (RE) LIMITED
    - now 08883300
    BESSO INTER (RE) LIMITED
    - 2014-08-18 08883300
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-10 ~ 2022-08-12
    IIF 7 - Secretary → ME
  • 11
    BESSO INTERNATIONAL LIMITED
    - now 02392527
    WINDLESTATE LIMITED - 1989-07-03
    8-11 Crescent, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    BESSO INTERNATIONAL SPECIE LIMITED
    08746843
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-24 ~ 2022-08-12
    IIF 5 - Secretary → ME
  • 13
    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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2006-03-22 ~ 2022-08-12
    IIF 44 - Secretary → ME
  • 14
    BESSO LLP
    OC383208 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Officer
    2013-04-01 ~ 2022-08-12
    IIF 62 - LLP Designated Member → ME
  • 15
    BESSO MARINE LIMITED
    10220151
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-08 ~ 2022-08-12
    IIF 3 - Secretary → ME
  • 16
    BESSO OPERATIONAL SUPPORT SERVICES LIMITED
    - now 05279773
    IBIS (894) LIMITED - 2004-11-17
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-12 ~ 2014-02-24
    IIF 65 - Director → ME
    2006-03-22 ~ 2022-08-12
    IIF 38 - Secretary → ME
  • 17
    BESSO RE LIMITED
    04910240
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-20 ~ 2022-08-12
    IIF 49 - Secretary → ME
  • 18
    BESSO RISK SOLUTIONS LTD
    - now 05158123
    CBC RE LIMITED - 2006-03-13
    IBIS (889) LIMITED - 2004-12-23
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2022-08-12
    IIF 39 - Secretary → ME
  • 19
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD
    - 2008-03-26 05277286
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-03-22 ~ 2022-08-12
    IIF 50 - Secretary → ME
  • 20
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD
    - 2008-01-11 05277247 06403546
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-22 ~ 2022-08-12
    IIF 46 - Secretary → ME
  • 21
    BGC BES PARTNERS LIMITED - now
    BESSO PARTNERS LIMITED
    - 2022-07-28 07735300
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-10 ~ 2012-03-21
    IIF 67 - Director → ME
    2012-03-20 ~ 2021-10-28
    IIF 36 - Secretary → ME
  • 22
    C B C PERSONAL FINANCIAL SERVICES LIMITED
    - now 02134763
    KITRULE LIMITED - 1987-10-06
    Mansell Court, 69 Mansell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    CBC UK LIMITED
    01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2006-03-22 ~ 2022-03-03
    IIF 58 - Secretary → ME
  • 24
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 23 - Secretary → ME
  • 25
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 26 - Secretary → ME
  • 26
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 22 - Secretary → ME
  • 27
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 31 - Secretary → ME
  • 28
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 17 - Secretary → ME
  • 29
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 34 - Secretary → ME
  • 30
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 35 - Secretary → ME
  • 31
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 16 - Secretary → ME
  • 32
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 19 - Secretary → ME
  • 33
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 25 - Secretary → ME
  • 34
    CLOZESURE PROPERTY LTD - now
    CONTRACT COMPLETION COMPANY LTD
    - 2022-08-09 08183177
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-08-17 ~ 2017-06-15
    IIF 11 - Secretary → ME
  • 35
    EAGLE WEST LIMITED
    08447254
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-15 ~ 2022-08-12
    IIF 4 - Secretary → ME
  • 36
    G & R ASSOCIATES LIMITED
    - now 03501484
    IBIS (398) LIMITED - 1998-03-10
    8-11 Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2003-04-07
    IIF 28 - Secretary → ME
  • 38
    GLADSTONE UNDERWRITING AGENCY LIMITED
    - now 02275912
    COMMERCIAL DIRECT UNDERWRITING LIMITED
    - 2009-12-10 02275912
    BESSO BLOODSTOCK LIMITED - 1997-06-17
    BLADESHIELD LIMITED - 1988-08-19
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-08-10 ~ 2022-08-12
    IIF 37 - Secretary → ME
  • 39
    GLOBAL FLYING INSURANCE SERVICES LIMITED
    - now 03419986
    IBIS (372) LIMITED - 1997-10-13
    8-11 Crescent, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    GWMJ LIMITED
    09155471
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-31 ~ 2022-08-12
    IIF 8 - Secretary → ME
  • 41
    H. BERNSTEIN INSURANCE BROKERS LIMITED
    - now 00515681
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents)
    Officer
    2006-05-02 ~ 2022-08-12
    IIF 60 - Secretary → ME
  • 42
    MARATHON GLOBAL LIMITED
    10214487
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-08-08 ~ 2022-08-12
    IIF 6 - Secretary → ME
  • 43
    MAYHELD LIMITED
    - now 03781052
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 29 - Secretary → ME
  • 44
    NNCH & ASSOCIATES LIMITED
    - now 03830445
    IBIS (529) LIMITED - 1999-11-30
    8-11 Crescent, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 45
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 27 - Secretary → ME
  • 46
    NOVAE CAPITAL 2 LIMITED - now
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2004-06-04 03584996
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 33 - Secretary → ME
  • 47
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
    - 2006-05-18 04104169
    CRABSAND LIMITED - 2000-12-19
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 30 - Secretary → ME
  • 48
    O'SULLIVAN AND ASSOCIATES LIMITED
    - now 05013620
    JARETTA LIMITED - 2004-02-12
    8-11 Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 49
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED - 2017-04-05
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2022-03-03
    IIF 12 - Secretary → ME
  • 50
    PANTHEON SPECIALTY GROUP LIMITED
    - now 14839091
    PANTHEON SPECIALTY LIMITED
    - 2023-09-08 14839091 13351567
    6th Floor Muro, 2 India Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 9 - Secretary → ME
  • 51
    PANTHEON SPECIALTY LIMITED
    - now 13351567 14839091
    DENISON AND PARTNERS LTD
    - 2023-09-08 13351567
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    6th Floor Muro, 2 India Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-01 ~ now
    IIF 63 - Director → ME
    2023-07-12 ~ now
    IIF 10 - Secretary → ME
  • 52
    PATERSON MARTIN LIMITED
    - now 06648747 05022286
    OPTEX GROUP LIMITED - 2008-11-03
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-12 ~ 2014-02-24
    IIF 66 - Director → ME
  • 53
    RISK SOLUTIONS (LONDON) LTD
    - now 04992555
    H.O.R. LIMITED - 2006-03-13
    8-11 Crescent, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 52 - Secretary → ME
  • 54
    SAMLER HAWKINS LIMITED
    - now 01264253
    HILLTHORNE LIMITED - 1976-12-31
    8-11 Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 55
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842685... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 13 - Secretary → ME
  • 56
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842685... (more)
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 24 - Secretary → ME
  • 57
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842685... (more)
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 20 - Secretary → ME
  • 58
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680... (more)
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 15 - Secretary → ME
  • 59
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680... (more)
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2003-03-03 ~ 2003-04-07
    IIF 21 - Secretary → ME
  • 60
    THERAPY INSURANCE SERVICES LIMITED
    - now 05158110
    IBIS (891) LIMITED - 2004-10-21
    Aspire House, 10 Annealing Close, Eastleigh, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2006-03-22 ~ 2010-03-18
    IIF 55 - Secretary → ME
  • 61
    VOLT UW HOLDCO LTD
    - now 15640334
    VOLT UW LTD - 2024-06-13
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 1 - Secretary → ME
  • 62
    VOLT UW LTD
    15776670 15640334
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 2 - Secretary → ME
  • 63
    XN FINANCIAL SERVICES (UK) LIMITED
    - now 04405982
    XN (UK) LIMITED - 2002-07-22
    IBIS (753) LIMITED - 2002-05-10
    8-11 Crescent, London
    Active Corporate (13 parents)
    Officer
    2006-04-25 ~ 2015-07-03
    IIF 51 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.