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
Individuals in focus
Whiting, Andrew Michael John
- British Registered addresses and corresponding companies
Whiting, Andrew Michael John
- British chartered accountantRegistered addresses and corresponding companies
Whiting, Andrew Michael John
- British company secretaryRegistered addresses and corresponding companies
Whiting, Andrew Michael John
14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
IIF 12
- British chartered accountant born in August 1954Registered addresses and corresponding companies
Whiting, Andrew Michael John
- British finance director born in August 1954Registered addresses and corresponding companies
Whiting, Andrew Michael John
14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
IIF 20
- born in August 1954
Whiting, Andrew Michael John
Resident in England
Registered addresses and corresponding companiesThe Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, United Kingdom
IIF 21
- British born in August 1954
Whiting, Andrew Michael John
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1954
Whiting, Andrew Michael John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1954
Whiting, Andrew Michael John
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr Andrew Michael John Whiting
Resident in England
Registered addresses and corresponding companiesThe Sanctuary., Staple Hill Road, Chobham, Woking, Surrey, GU24 8TU, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
23
- 1WATCHLAND LIMITED - 1987-04-30The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-05-16 ~ nowIIF 24 - Director → ME2001-01-19 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 2BESSO INSURANCE GROUP LIMITED - now
BESSO HOLDINGS LIMITED
- 2011-06-24 02918893BREAMCO 120 LIMITED - 1995-01-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (52 parents, 14 offsprings)Officer1996-05-24 ~ 2006-04-03IIF 29 - Director → ME2005-09-01 ~ 2006-03-20IIF 2 - Secretary → ME - 3
STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED
- 1998-10-14 02973900MARKETHOBBY LIMITED - 1995-04-212 Minster Court, Mincing Lane, London, EnglandActive Corporate (27 parents)Officer1997-10-22 ~ 2010-12-23IIF 23 - Director → ME - 4STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-138-11 Crescent, LondonDissolved Corporate (14 parents)Officer2000-11-07 ~ 2010-12-23IIF 31 - Director → ME
- 5
WINDLESTATE LIMITED
- 1989-07-03 023925278-11 Crescent, LondonDissolved Corporate (9 parents)Officer(before 1991-12-19) ~ 1991-12-31IIF 15 - Director → ME - 6
STIRLING BESSO LIMITED
- 1998-11-18 00910680J. BESSO AND COMPANY LIMITED
- 1997-12-08 00910680J. BESSO, RODEN AND COMPANY LIMITED
- 1981-12-31 00910680J. BESSO & COMPANY LIMITED
- 1977-12-31 009106802 Minster Court, Mincing Lane, London, EnglandActive Corporate (60 parents, 13 offsprings)Officer1996-05-24 ~ 2010-12-15IIF 33 - Director → ME(before 1991-07-26) ~ 1991-12-31IIF 17 - Director → ME - 7IBIS (894) LIMITED - 2004-11-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (19 parents)Officer2004-12-03 ~ 2010-12-15IIF 35 - Director → ME2005-09-05 ~ 2006-03-22IIF 4 - Secretary → ME
- 8
BESSO RE LIMITED
049102402 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2006-11-30 ~ 2010-12-15IIF 28 - Director → ME2004-01-13 ~ 2006-06-07IIF 30 - Director → ME2005-09-01 ~ 2006-03-20IIF 3 - Secretary → ME - 9BOWOOD ADMINISTRATIVE SERVICES LTD - now
HAY INVESTMENTS LIMITED
- 2003-08-06 02862432Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer1996-11-20 ~ 1999-02-17IIF 1 - Secretary → ME - 10
GRIMSTON HOLDINGS LIMITED
- 1997-09-24 02763052SHRUBMANOR LIMITED - 1993-03-3116 Eastcheap, LondonDissolved Corporate (25 parents)Officer1997-10-29 ~ 1999-02-25IIF 13 - Director → ME1994-05-23 ~ 1999-02-25IIF 12 - Secretary → ME - 1116 Eastcheap, LondonDissolved Corporate (33 parents)Officer1994-01-11 ~ 1999-02-25IIF 20 - Director → ME1994-03-23 ~ 1999-02-25IIF 7 - Secretary → ME
- 12FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 21 - LLP Member → ME
- 13IBIS (398) LIMITED - 1998-03-108-11 Crescent, LondonDissolved Corporate (12 parents)Officer1998-06-08 ~ 2010-12-23IIF 36 - Director → ME
- 14GLADSTONE UNDERWRITING AGENCY LIMITED - nowCOMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
BESSO BLOODSTOCK LIMITED
- 1997-06-17 02275912BLADESHIELD LIMITED
- 1988-08-19 022759122 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (19 parents)Officer(before 1991-11-13) ~ 1991-12-31IIF 14 - Director → ME - 15IBIS (372) LIMITED - 1997-10-138-11 Crescent, LondonDissolved Corporate (15 parents)Officer2000-04-19 ~ 2010-12-15IIF 27 - Director → ME2005-09-01 ~ 2006-03-22IIF 5 - Secretary → ME
- 16DAVID JOHNSON (FARMS) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 26 - Director → ME2001-12-05 ~ dissolvedIIF 10 - Secretary → ME
- 17
KETTON HOLDINGS LIMITED
01913321The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2006-05-16 ~ nowIIF 22 - Director → ME2001-10-25 ~ nowIIF 6 - Secretary → ME - 18DAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 25 - Director → ME2001-12-05 ~ dissolvedIIF 11 - Secretary → ME
- 19IBIS (529) LIMITED - 1999-11-308-11 Crescent, LondonDissolved Corporate (13 parents)Officer1999-12-01 ~ 2010-12-23IIF 32 - Director → ME
- 20JARETTA LIMITED - 2004-02-128-11 Crescent, LondonDissolved Corporate (14 parents)Officer2004-02-24 ~ 2005-02-11IIF 18 - Director → ME
- 21RISK SOLUTIONS (LONDON) LTD - now
H.O.R. LIMITED
- 2006-03-13 049925558-11 Crescent, LondonDissolved Corporate (10 parents)Officer2004-02-25 ~ 2005-02-11IIF 19 - Director → ME - 22RKH RESOLUTIONS LIMITED - nowRKH GROUP LIMITED - 2016-04-11
GRIMSTON GROUP HOLDINGS LIMITED
- 1997-09-05 0299667116 Eastcheap, LondonDissolved Corporate (20 parents)Officer1994-11-30 ~ 1999-02-25IIF 16 - Director → ME1994-11-30 ~ 1999-02-25IIF 8 - Secretary → ME - 23White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (14 parents)Officer1999-07-01 ~ 2005-05-11IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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