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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallin, Andrew David

    Related profiles found in government register
  • Wallin, Andrew David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British chief executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British group commercial director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED
    14347961 14208529... (more)
    Dissolved Corporate (5 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
    13708340
    Active Corporate (7 parents)
    Officer
    2024-03-14 ~ now
    IIF 30 - Director → ME
  • 3
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 16 - Director → ME
  • 4
    ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
    13803579 13386212... (more)
    Dissolved Corporate (7 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 33 - Director → ME
  • 6
    ARDONAGH SPECIALTY LIMITED
    - now 05734247
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    Active Corporate (33 parents)
    Officer
    2024-03-14 ~ now
    IIF 15 - Director → ME
  • 7
    ARDONAGH SPECIALTY OPCO LIMITED
    14632689
    Dissolved Corporate (5 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 44 - Director → ME
  • 8
    ARDONAGH SPECIALTY PARTRIDGE LIMITED
    14306029
    Active Corporate (8 parents)
    Officer
    2024-03-14 ~ now
    IIF 14 - Director → ME
  • 9
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 7 - Director → ME
  • 10
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 2 - Director → ME
  • 11
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    Active Corporate (24 parents)
    Officer
    2024-03-14 ~ now
    IIF 27 - Director → ME
  • 12
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 24 - Director → ME
  • 13
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    Active Corporate (27 parents)
    Officer
    2024-03-14 ~ now
    IIF 18 - Director → ME
  • 14
    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
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 23 - Director → ME
  • 15
    BESSO LLP
    OC383208 00910680
    Dissolved Corporate (32 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 48 - LLP Member → ME
  • 16
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    Dissolved Corporate (21 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 17
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    Dissolved Corporate (21 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 18
    BISHOPSGATE ENERGY LIMITED
    12253586
    Dissolved Corporate (9 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 19
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526 01121132... (more)
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    Active Corporate (62 parents)
    Officer
    2024-03-14 ~ now
    IIF 34 - Director → ME
  • 20
    BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
    11728557
    Dissolved Corporate (11 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 43 - Director → ME
  • 21
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 3 - Director → ME
  • 22
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    Active Corporate (52 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 5 - Director → ME
  • 23
    CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
    14635453
    Active Corporate (6 parents)
    Officer
    2023-07-10 ~ now
    IIF 31 - Director → ME
  • 24
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    Active Corporate (18 parents)
    Officer
    2024-03-14 ~ now
    IIF 26 - Director → ME
  • 25
    COOPER GAY SAS
    FC036725
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 49 - Director → ME
  • 26
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED
    - 2021-01-18 12980919
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-10-28
    IIF 55 - Director → ME
  • 27
    CORE FOUR DEVELOPMENTS LIMITED
    16855190
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    ED BROKING (2016) LIMITED
    - now 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 22 - Director → ME
    2017-05-03 ~ 2023-03-09
    IIF 57 - Director → ME
  • 29
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED
    - 2016-09-12 00142067
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 19 - Director → ME
    2016-05-31 ~ 2023-03-09
    IIF 11 - Director → ME
  • 30
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2023-03-09
    IIF 60 - Director → ME
    2024-03-14 ~ now
    IIF 17 - Director → ME
  • 31
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989 OC339420... (more)
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 50 - Director → ME
    2024-03-14 ~ now
    IIF 29 - Director → ME
  • 32
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED
    - 2016-09-12 00998625 OC339420... (more)
    COOPER GAY (HOLDINGS) LIMITED
    - 2016-09-09 00998625
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-03-09
    IIF 10 - Director → ME
    2024-03-14 ~ now
    IIF 25 - Director → ME
  • 33
    ED BROKING HOLDINGS LLP
    - now OC339420 00998625... (more)
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 46 - LLP Member → ME
  • 34
    ED BROKING LLP
    - now OC339735 00856973... (more)
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 47 - LLP Member → ME
  • 35
    EDGA INTERNATIONAL LIMITED
    - now 11154883
    EDGA LIMITED
    - 2018-02-09 11154883
    Dissolved Corporate (9 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 58 - Director → ME
  • 36
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    Active Corporate (32 parents)
    Officer
    2016-12-15 ~ 2022-05-17
    IIF 56 - Director → ME
  • 37
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Active Corporate (27 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 6 - Director → ME
  • 38
    H. BERNSTEIN INSURANCE BROKERS LIMITED
    - now 00515681
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    Active Corporate (20 parents)
    Officer
    2024-03-14 ~ now
    IIF 28 - Director → ME
  • 39
    INJURY QED LIMITED
    06025278
    Active Corporate (30 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 8 - Director → ME
  • 40
    INVER REINSURANCE BROKERS LIMITED
    - now 11280863
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    Active Corporate (16 parents)
    Officer
    2023-07-10 ~ now
    IIF 32 - Director → ME
  • 41
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Active Corporate (27 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 4 - Director → ME
  • 42
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    Active Corporate (50 parents)
    Officer
    2024-03-14 ~ now
    IIF 12 - Director → ME
  • 43
    OXFORD INSURANCE GROUP LIMITED
    - now 04109497
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 13 - Director → ME
  • 44
    OXYGEN HOLDINGS PLC
    05167938
    Dissolved Corporate (20 parents)
    Officer
    2011-01-06 ~ 2011-12-14
    IIF 36 - Director → ME
  • 45
    PANACEA FINANCE LIMITED
    04307838
    Dissolved Corporate (19 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 9 - Director → ME
  • 46
    PANCAP LIMITED
    08659783
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 47
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 38 - Director → ME
  • 48
    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
    Active Corporate (75 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 21 - Director → ME
    2016-05-27 ~ 2023-03-13
    IIF 61 - Director → ME
  • 49
    PIIQ RISK PARTNERS SAS
    - now FC037689
    PIIQ RISK PARTNERS SAS
    - 2022-01-11 FC037689
    PIIQ RISK PARTNERS SAS UK BRANCH - 2020-11-04
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ 2022-12-01
    IIF 59 - Director → ME
  • 50
    PRICE FORBES GROUP LIMITED
    - now 07695403
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    Active Corporate (11 parents)
    Officer
    2024-03-14 ~ now
    IIF 37 - Director → ME
  • 51
    RED SUN DEVELOPMENTS LIMITED
    15834702
    Dissolved Corporate (1 parent)
    Officer
    2024-07-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 52
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    BARFERN LIMITED - 1977-12-31
    Dissolved Corporate (36 parents)
    Officer
    2011-01-01 ~ 2011-11-07
    IIF 1 - Director → ME
  • 53
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2011-12-14
    IIF 35 - Director → ME
  • 54
    WALLIN INVESTCO 3 LIMITED
    13845807
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 55
    WARWICKSHIRE HOTEL INVESTMENT LIMITED
    15756085
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.