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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

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

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

      IIF 3
  • 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 4
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 35

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

      IIF 36
  • Whiter, John Lindsay Pearce
    British finance director

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Whiter, John Lindsay Pearce

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    75 Westminster Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 2
    2nd Floor The Oasis Centre 1, Kennington Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,543 GBP2016-08-31
    Officer
    2013-09-02 ~ dissolved
    IIF 25 - Director → ME
  • 3
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-02-07 ~ now
    IIF 3 - Director → ME
    2018-02-26 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 32
  • 1
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 2009-03-31
    IIF 20 - Director → ME
  • 2
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    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 (6 parents)
    Officer
    1998-01-30 ~ 2006-01-31
    IIF 18 - Director → ME
  • 3
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-09-06 ~ 2025-07-01
    IIF 2 - Director → ME
  • 4
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-07-23 ~ 2025-07-01
    IIF 1 - Director → ME
  • 5
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2006-01-31
    IIF 14 - Director → ME
  • 6
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-24 ~ 2009-03-27
    IIF 19 - Director → ME
  • 7
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2008-11-28
    IIF 12 - Director → ME
  • 8
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2008-11-28
    IIF 11 - Director → ME
  • 9
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2009-03-31
    IIF 13 - Director → ME
  • 10
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 31 - Director → ME
  • 11
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1995-05-11 ~ 1997-07-29
    IIF 36 - Director → ME
    1995-05-11 ~ 1996-11-01
    IIF 37 - Secretary → ME
  • 12
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 17 - Director → ME
  • 13
    NORTHALL ADVISORY PARTNERS LIMITED - 2023-01-25
    PETERBOROUGH NEWCO LIMITED - 2022-07-13
    Becket House, 36 Old Jewry, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,529,348 GBP2025-03-31
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 28 - Director → ME
  • 14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2000-02-09 ~ 2014-03-06
    IIF 16 - Director → ME
  • 15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2000-02-09 ~ 2014-03-06
    IIF 9 - Director → ME
  • 16
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-09 ~ 2022-03-31
    IIF 22 - Director → ME
  • 17
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    IIF 26 - Director → ME
  • 18
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1992-06-19 ~ 1994-01-31
    IIF 33 - Director → ME
  • 19
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 10 - Director → ME
  • 20
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 21 - Director → ME
  • 21
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 15 - Director → ME
  • 22
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-07-22 ~ 2004-03-10
    IIF 35 - Director → ME
  • 23
    1 Kennington Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 5 - Director → ME
  • 24
    75 Westminster Bridge Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2020-03-25
    IIF 7 - Director → ME
  • 25
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ 2020-09-01
    IIF 4 - Director → ME
  • 26
    OASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09
    75 Westminster Bridge Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2010-10-07 ~ 2016-11-17
    IIF 8 - Director → ME
  • 27
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-07-03
    IIF 29 - Has significant influence or control → OE
  • 28
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2022-03-31
    IIF 23 - Director → ME
  • 29
    2 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-20 ~ 2011-07-22
    IIF 27 - Director → ME
  • 30
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2020-03-11 ~ 2020-03-11
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-09 ~ 2004-04-13
    IIF 32 - Director → ME
  • 32
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-01-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.