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

Whiting, Andrew Michael John

    Related profiles found in government register
  • Whiting, Andrew Michael John
    British

    Registered addresses and corresponding companies
  • Whiting, Andrew Michael John
    British chartered accountant

    Registered addresses and corresponding companies
    • The Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, England

      IIF 5
    • 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS

      IIF 6 IIF 7
    • Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

      IIF 8 IIF 9 IIF 10
  • Whiting, Andrew Michael John
    British company secretary

    Registered addresses and corresponding companies
    • 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS

      IIF 11
  • Whiting, Andrew Michael John
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies
  • Whiting, Andrew Michael John
    British finance director born in August 1954

    Registered addresses and corresponding companies
    • 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS

      IIF 19
  • Whiting, Andrew Michael John
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, United Kingdom

      IIF 20
  • Whiting, Andrew Michael John
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, England

      IIF 21
    • Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

      IIF 22
    • The Sanctuary, Staple Hill Road, Chobham, Woking, GU24 8TU, England

      IIF 23
  • Whiting, Andrew Michael John
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

      IIF 24 IIF 25
  • Whiting, Andrew Michael John
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michael John Whiting
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Sanctuary., Staple Hill Road, Chobham, Woking, Surrey, GU24 8TU, England

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    APPLETREE HOLDINGS LIMITED
    - now 02084022
    WATCHLAND LIMITED - 1987-04-30
    The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-16 ~ now
    IIF 23 - Director → ME
    2001-01-19 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control OE
  • 2
    BESSO INSURANCE GROUP LIMITED - now
    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
    1996-05-24 ~ 2006-04-03
    IIF 28 - Director → ME
    2005-09-01 ~ 2006-03-20
    IIF 1 - Secretary → ME
  • 3
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED
    - 1998-10-14 02973900
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Officer
    1997-10-22 ~ 2010-12-23
    IIF 22 - Director → ME
  • 4
    BESSO INTERNATIONAL (LONDON) LIMITED
    - now 03443930
    STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13
    8-11 Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-07 ~ 2010-12-23
    IIF 30 - Director → ME
  • 5
    BESSO INTERNATIONAL LIMITED
    - now 02392527
    WINDLESTATE LIMITED
    - 1989-07-03 02392527
    8-11 Crescent, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-19) ~ 1991-12-31
    IIF 14 - Director → ME
  • 6
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED
    - 1998-11-18 00910680
    J. BESSO AND COMPANY LIMITED
    - 1997-12-08 00910680
    J. BESSO, RODEN AND COMPANY LIMITED
    - 1981-12-31 00910680
    J. BESSO & COMPANY LIMITED
    - 1977-12-31 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1996-05-24 ~ 2010-12-15
    IIF 32 - Director → ME
    (before 1991-07-26) ~ 1991-12-31
    IIF 16 - Director → ME
  • 7
    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
    2004-12-03 ~ 2010-12-15
    IIF 34 - Director → ME
    2005-09-05 ~ 2006-03-22
    IIF 3 - Secretary → ME
  • 8
    BESSO RE LIMITED
    04910240
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-01-13 ~ 2006-06-07
    IIF 29 - Director → ME
    2006-11-30 ~ 2010-12-15
    IIF 27 - Director → ME
    2005-09-01 ~ 2006-03-20
    IIF 2 - Secretary → ME
  • 9
    BOWOOD HOLDINGS LIMITED
    - now 02763052 02996671
    GRIMSTON HOLDINGS LIMITED
    - 1997-09-24 02763052
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-29 ~ 1999-02-25
    IIF 12 - Director → ME
    1994-05-23 ~ 1999-02-25
    IIF 11 - Secretary → ME
  • 10
    BOWOOD PARTNERS LIMITED
    - now 02569473 02996671
    GRIMSTON INSURANCE SERVICES LIMITED
    - 1997-12-01 02569473 02784925... (more)
    16 Eastcheap, London
    Dissolved Corporate (33 parents)
    Officer
    1994-01-11 ~ 1999-02-25
    IIF 19 - Director → ME
    1994-03-23 ~ 1999-02-25
    IIF 6 - Secretary → ME
  • 11
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 20 - LLP Member → ME
  • 12
    G & R ASSOCIATES LIMITED
    - now 03501484
    IBIS (398) LIMITED - 1998-03-10
    8-11 Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-08 ~ 2010-12-23
    IIF 35 - Director → ME
  • 13
    GLADSTONE UNDERWRITING AGENCY LIMITED - now
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    BESSO BLOODSTOCK LIMITED
    - 1997-06-17 02275912
    BLADESHIELD LIMITED
    - 1988-08-19 02275912
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-13) ~ 1991-12-31
    IIF 13 - Director → ME
  • 14
    GLOBAL FLYING INSURANCE SERVICES LIMITED
    - now 03419986
    IBIS (372) LIMITED - 1997-10-13
    8-11 Crescent, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-19 ~ 2010-12-15
    IIF 26 - Director → ME
    2005-09-01 ~ 2006-03-22
    IIF 4 - Secretary → ME
  • 15
    KETTON FARMS LIMITED
    - now 01343144
    DAVID JOHNSON (FARMS) LIMITED - 1985-05-15
    Kia Katina, London Road, Windlesham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 25 - Director → ME
    2001-12-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    KETTON HOLDINGS LIMITED
    01913321
    The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-16 ~ now
    IIF 21 - Director → ME
    2001-10-25 ~ now
    IIF 5 - Secretary → ME
  • 17
    KETTON LIVESTOCK LIMITED
    - now 01344130
    DAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15
    Kia Katina, London Road, Windlesham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 24 - Director → ME
    2001-12-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 18
    NNCH & ASSOCIATES LIMITED
    - now 03830445
    IBIS (529) LIMITED - 1999-11-30
    8-11 Crescent, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ 2010-12-23
    IIF 31 - Director → ME
  • 19
    O'SULLIVAN AND ASSOCIATES LIMITED
    - now 05013620
    JARETTA LIMITED - 2004-02-12
    8-11 Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-24 ~ 2005-02-11
    IIF 17 - Director → ME
  • 20
    RISK SOLUTIONS (LONDON) LTD - now
    H.O.R. LIMITED
    - 2006-03-13 04992555
    8-11 Crescent, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-25 ~ 2005-02-11
    IIF 18 - Director → ME
  • 21
    RKH RESOLUTIONS LIMITED - now
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED
    - 2009-06-22 02996671 02763052
    BOWOOD PARTNERS LIMITED
    - 1997-12-01 02996671 02569473
    GRIMSTON GROUP HOLDINGS LIMITED
    - 1997-09-05 02996671
    16 Eastcheap, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-30 ~ 1999-02-25
    IIF 15 - Director → ME
    1994-11-30 ~ 1999-02-25
    IIF 7 - Secretary → ME
  • 22
    WATERBORNE UNDERWRITING AGENCY LIMITED
    - now 03755036
    IBIS (484) LIMITED
    - 1999-07-01 03755036 04464946... (more)
    White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, England
    Active Corporate (14 parents)
    Officer
    1999-07-01 ~ 2005-05-11
    IIF 33 - Director → 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 22 March 2026 and licensed under the Open Government Licence v3.0.