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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

Hastings Bass, John Peter

    Related profiles found in government register
  • Hastings Bass, John Peter
    British insurance broker born in June 1954

    Registered addresses and corresponding companies
  • Hastings-bass, John Peter
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, St Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 23

    • icon of address Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 24

    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 25 IIF 26
  • Hastings-bass, John Peter
    British chairman international development born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 27 IIF 28
  • Hastings-bass, John Peter
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One America Square, London, EC3N 2LS

      IIF 29 IIF 30

    • icon of address 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 31

    • icon of address One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 32

    • icon of address One, America Square, London, EC3N 2LS, England

      IIF 33

    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 34

    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 35
  • Hastings-bass, John Peter
    British insurance born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 36

    • icon of address Ashmansworth Manor, Ashmansworth, Newbury, Berks, RG20 9SG, United Kingdom

      IIF 37
  • Hastings-bass, John Peter
    British insurance broker born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24th, Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 38
  • Hastings-bass, John Peter
    British non executive chairmn born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 1, Ifc1 1, Esplanade, St Helier, Je2 3bx, Jersey

      IIF 39
  • Hastings-bass, John Peter
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 40
  • Mr John Peter Hastings-bass
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 32 - Director → ME
  • 2
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 29 - Director → ME
  • 3
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 39 - Director → ME
  • 6
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 35 - Director → ME
  • 7
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 26 - Director → ME
  • 8
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 36 - Director → ME
  • 10
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 37 - Director → ME
Ceased 29
  • 1
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2023-09-28
    IIF 33 - Director → ME
  • 2
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-09-28
    IIF 34 - Director → ME
  • 3
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    icon of address Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    icon of calendar 1994-09-20 ~ 2001-10-05
    IIF 2 - Director → ME
  • 4
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-12-19
    IIF 28 - Director → ME
  • 5
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2014-12-19
    IIF 40 - Director → ME
  • 6
    BELTALE LIMITED - 1994-10-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 1997-06-23
    IIF 5 - Director → ME
  • 7
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-23
    IIF 18 - Director → ME
  • 8
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 1997-06-23
    IIF 15 - Director → ME
  • 9
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-10 ~ 2004-07-07
    IIF 6 - Director → ME
  • 10
    DENRID LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-31
    IIF 11 - Director → ME
  • 11
    LENNAN LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-31
    IIF 7 - Director → ME
  • 12
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-22 ~ 2003-09-12
    IIF 17 - Director → ME
  • 13
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2006-09-15
    IIF 9 - Director → ME
  • 14
    JLT MEXICO LIMITED - 2004-07-23
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2006-12-31
    IIF 8 - Director → ME
  • 15
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-31
    IIF 3 - Director → ME
  • 16
    PETROSE LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-31
    IIF 12 - Director → ME
  • 17
    ROMERIN LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-31
    IIF 22 - Director → ME
  • 18
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2003-07-09
    IIF 20 - Director → ME
  • 19
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2005-01-20
    IIF 19 - Director → ME
  • 20
    icon of address Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-10-26
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -244,662 GBP2020-03-31
    Officer
    icon of calendar 2011-10-11 ~ 2013-07-04
    IIF 38 - Director → ME
  • 22
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1996-10-08
    IIF 21 - Director → ME
  • 23
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2005-01-20
    IIF 14 - Director → ME
  • 24
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2017-10-02
    IIF 1 - Director → ME
  • 25
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-12-19
    IIF 27 - Director → ME
  • 26
    icon of address 11-12 Hanover Square, London, England, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-07-06 ~ 2024-08-16
    IIF 31 - Director → ME
  • 27
    BROOMCO (1592) LIMITED - 1998-08-12
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-14 ~ 1999-02-23
    IIF 13 - Director → ME
  • 28
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-31 ~ 2004-02-23
    IIF 10 - Director → ME
    icon of calendar 1995-09-25 ~ 1996-04-24
    IIF 4 - Director → ME
  • 29
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    icon of address Colmore Circus, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-23 ~ 2002-02-08
    IIF 16 - Director → ME

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