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

Whiter, John Lindsay Pearce

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 4
  • Whiter, John Lindsay Pearce
    British accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 23 IIF 24

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

      IIF 25

    • 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

    • 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

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

      IIF 28
  • Whiter, John Lindsay Pearce
    British non-executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr John Lindsay Pearce Whiter
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • Woodbury House, 7 Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 31
  • 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

    • 37 Blackheath Park, London, SE3 9RW

      IIF 36

    • 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 37
  • Whiter, John Lindsay Pearce
    British finance director

    Registered addresses and corresponding companies

    • 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 38
  • Mr John Lindsay Pearce Whiter
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Whiter, John Lindsay Pearce

    Registered addresses and corresponding companies

    • Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 40
child relation
Offspring entities and appointments 35
  • 1
    AON HOLDINGS LIMITED - now
    BENFIELD HOLDINGS LIMITED
    - 2012-03-09 02265140
    BENFIELD GROUP PLC
    - 2002-10-23 02265140 01102505
    BENFIELD GROUP LIMITED
    - 2002-10-23 02265140 01102505
    BENFIELD GREIG GROUP PLC
    - 2001-06-18 02265140 01102505
    THE BENFIELD GROUP PLC
    - 1997-11-10 02265140 01102505
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-02-01 ~ 2009-03-31
    IIF 21 - Director → ME
  • 2
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-01-30 ~ 2006-01-31
    IIF 19 - Director → ME
  • 3
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2017-09-06 ~ 2025-07-01
    IIF 2 - Director → ME
  • 4
    ARGENTA SYNDICATE MANAGEMENT LIMITED
    - now 03632880
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2009-07-23 ~ 2025-07-01
    IIF 1 - Director → ME
  • 5
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-24 ~ 2006-01-31
    IIF 15 - Director → ME
  • 6
    BENFIELD CAPITAL LIMITED
    - now 03819547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2012-09-19
    BENFIELD GREIG ASSET MANAGEMENT LIMITED
    - 2003-07-02 03819547
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-24 ~ 2009-03-27
    IIF 20 - Director → ME
  • 7
    BENFIELD FINANCE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    BENFIELD FINANCE LIMITED
    - 2008-12-01 05114394
    BENFIELD FOREX CO LIMITED
    - 2004-06-09 05114394
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-08 ~ 2008-11-28
    IIF 13 - Director → ME
  • 8
    BENFIELD GREIG HOLDINGS LIMITED
    - now 02673231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-05-28 ~ 2008-11-28
    IIF 12 - Director → ME
  • 9
    BENFIELD LIMITED
    - now 01170753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2015-09-09
    BENFIELD GREIG LIMITED
    - 2003-04-04 01170753
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (52 parents)
    Officer
    1999-02-05 ~ 2009-03-31
    IIF 14 - Director → ME
  • 10
    BLUESURE LIMITED
    - now 03940496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    ONE-BG LIMITED
    - 2001-05-17 03940496
    SAFECUT LIMITED
    - 2000-05-22 03940496
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-19 ~ 2005-05-20
    IIF 3 - Director → ME
  • 11
    BSI SPEEDWAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-08-23
    Commencement of winding up on 2023-08-23
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 32 - Director → ME
  • 12
    CHELSEA STADIUM LIMITED - now
    STARDUST INVESTMENTS LIMITED
    - 1998-01-12 SC138894
    WEST REGISTER (PROPERTIES) LIMITED
    - 1995-06-13 SC138894 SO301414
    DUNWILCO (326) LIMITED - 1992-10-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    1995-05-11 ~ 1997-07-29
    IIF 37 - Director → ME
    1995-05-11 ~ 1996-11-01
    IIF 38 - Secretary → ME
  • 13
    CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2012-08-23
    BENFIELD PREMIUM FINANCE LIMITED
    - 2008-09-15 04054458
    LIFTHIGHER LIMITED
    - 2000-10-10 04054458
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 18 - Director → ME
  • 14
    CONTINUUM ADVISORY PARTNERS LIMITED
    - now 14189636
    NORTHALL ADVISORY PARTNERS LIMITED
    - 2023-01-25 14189636
    PETERBOROUGH NEWCO LIMITED - 2022-07-13
    Becket House, 36 Old Jewry, London, England
    Active Corporate (10 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 29 - Director → ME
  • 15
    EAST LONDON SMALL BUSINESS CENTRE LIMITED
    01400613
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (65 parents, 3 offsprings)
    Officer
    2000-02-09 ~ 2014-03-06
    IIF 17 - Director → ME
  • 16
    EAST LONDON SMALL BUSINESS CHARITY LIMITED
    02837557
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (53 parents)
    Officer
    2000-02-09 ~ 2014-03-06
    IIF 10 - Director → ME
  • 17
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED
    - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED
    - 2010-07-09 07254605
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2022-03-31
    IIF 23 - Director → ME
  • 18
    ED BROKING HOLDINGS (LONDON) LIMITED - now
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED
    - 2016-09-09 00998625
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    IIF 27 - Director → ME
  • 19
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED
    - 2000-12-29 02614235
    NEVRUS (555) LIMITED
    - 1992-07-03 02614235 02684982... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-06-19 ~ 1994-01-31
    IIF 34 - Director → ME
  • 20
    GREIG FESTER (PROPERTIES) LIMITED
    - now 00863029
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 11 - Director → ME
  • 21
    GREIG FESTER GROUP LIMITED
    01166699
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 22 - Director → ME
  • 22
    GREIG FESTER INVESTMENT HOLDINGS LIMITED
    - now 00485154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 16 - Director → ME
  • 23
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-07-22 ~ 2004-03-10
    IIF 36 - Director → ME
  • 24
    OASIS CHARITABLE TRUST
    02818823 05904876
    1 Kennington Road, London
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 6 - Director → ME
  • 25
    OASIS COMMUNITY LEARNING
    05398529 05720249
    75 Westminster Bridge Road, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2020-03-25
    IIF 8 - Director → ME
  • 26
    OASIS EDUCATION
    07366557
    75 Westminster Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 27
    OASIS INTERNATIONAL ASSOCIATION
    - now 04255992
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2020-09-01
    IIF 5 - Director → ME
  • 28
    OASIS IT SERVICES LTD
    - now 05720249
    OASIS COMMUNITY LEARNING PROJECTS LIMITED
    - 2010-11-09 05720249 05398529
    75 Westminster Bridge Road, London
    Active Corporate (16 parents)
    Officer
    2010-10-07 ~ 2016-11-17
    IIF 9 - Director → ME
  • 29
    OASIS ST MARTINS VILLAGE LTD - now
    OASIS INTERNATIONAL FOUNDATION
    - 2025-01-31 10530208
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (20 parents)
    Officer
    2016-12-16 ~ 2020-09-01
    IIF 25 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-07-03
    IIF 30 - Has significant influence or control → OE
  • 30
    OASIS TRANSFORMATION LIMITED
    06764875
    2nd Floor The Oasis Centre 1, Kennington Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 31
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED
    - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED
    - 2019-10-08 00856973 00998625
    ED BROKING LIMITED
    - 2016-09-12 00856973 OC339735... (more)
    COOPER GAY & COMPANY LIMITED
    - 2016-09-09 00856973
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2022-03-31
    IIF 24 - Director → ME
  • 32
    ROODLANE MEDICAL LIMITED
    06395903
    2 Cavendish Square, London, England
    Active Corporate (20 parents)
    Officer
    2007-12-20 ~ 2011-07-22
    IIF 28 - Director → ME
  • 33
    THE BUOYS MANAGEMENT LIMITED
    03525021
    29 West Street, Ringwood, England
    Active Corporate (13 parents)
    Officer
    2017-02-07 ~ now
    IIF 4 - Director → ME
    2018-02-26 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-03-11 ~ 2020-03-11
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2022-12-12 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    WILDNET GROUP LIMITED
    - now 03466186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2017-09-16
    WILDNET NEW MEDIA GROUP LIMITED
    - 2002-07-05 03466186
    BENFIELD GREIG INTERACTIVE LIMITED
    - 2000-05-15 03466186
    INTERACTIVE PROGRAM MANAGERS LIMITED
    - 1998-07-30 03466186
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (24 parents)
    Officer
    1998-07-09 ~ 2004-04-13
    IIF 33 - Director → ME
  • 35
    WOOL QUAY NOMINEES LIMITED
    01032415
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-06) ~ 1994-01-31
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.