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
Individuals in focus
Hastings-bass, John Peter
Hastings-bass, John Peter
British chairman born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British chairman born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
70, St Mary Axe, London, EC3A 8BE, United Kingdom
Hastings-bass, John Peter
British chairman international development born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 One America Square, London, EC3N 2LS
IIF 9 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 10 One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom
IIF 11 One, America Square, London, EC3N 2LS, England
IIF 12 One America Square, London, EC3N 2LS, United Kingdom
IIF 13 Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
Hastings-bass, John Peter
British insurance born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British insurance broker born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 24th, Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
Hastings-bass, John Peter
British insurance director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4/5 Cygnet Centre, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England
Hastings-bass, John Peter
British non-executive director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Level 1, Ifc1 1, Esplanade, St Helier, Je2 3bx, Jersey
Hastings-bass, John Peter
British none born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Hastings-bass, John
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
Hastings Bass, John Peter
British insurance broker born in June 1954Registered addresses and corresponding companiesMr John Peter Hastings-bass
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Shottesbrooke, Maidenhead, Berkshire, SL6 3SW
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
BMS GROUP LIMITED
- nowTRUSHELFCO (NO. 293) LIMITED - 1980-12-31BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 One America Square, LondonActive Corporate (11 parents, 1 offspring)Officer
2015-03-25 ~ nowIIF 7 - Director → ME - 2 70 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer 2022-10-01 ~ nowIIF 4 - Director → ME
- 3 Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, JerseyActive Corporate (9 parents)Officer 2025-01-27 ~ nowIIF 18 - Director → ME
- 4
JUST GROUP PLC
- nowJRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2020-08-13 ~ nowIIF 3 - Director → ME - 5
JUST RETIREMENT LIMITED
- nowABACUS ANNUITIES LIMITED - 2004-07-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2020-08-13 ~ nowIIF 2 - Director → ME - 6INHOCO 4103 LIMITED - 2005-07-20 Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2020-08-13 ~ nowIIF 1 - Director → ME
Ceased
35
- 1 22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Officer 2020-12-11 ~ 2023-09-28IIF 11 - Director → ME
- 2 One America Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-11-19 ~ 2023-09-28IIF 12 - Director → ME
- 3 One America Square, 17 Crosswall, London, United KingdomActive Corporate (3 parents)Officer 2023-04-05 ~ 2025-07-31IIF 10 - Director → ME
- 4MINOVA ENTERPRISES LIMITED - 2015-10-01 One America Square, LondonActive Corporate (6 parents, 13 offsprings)Officer 2016-11-01 ~ 2025-05-30IIF 8 - Director → ME
- 5
EXPACARE LIMITED
- nowJARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02JLT HEALTHCARE LIMITED - 2006-07-03BROWN STRONG LIMITED - 1982-09-30FAULEN LIMITED - 1980-12-31AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13 Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer 1994-09-20 ~ 2001-10-05IIF 22 - Director → ME - 6HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24NOREX FINANCIAL PLANNING LIMITED - 1993-10-01HEATH LAMBERT CONSULTING LIMITED - 2011-11-15HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01 The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents)Officer 2012-05-31 ~ 2014-12-19IIF 6 - Director → ME
- 7AEROCAUSE LIMITED - 1997-06-18RISK & REWARD CONSULTING LIMITED - 2011-11-15KINGSWAY HOUSE LIMITED - 1999-11-29BMS FINANCIAL SERVICES LIMITED - 2002-02-12 The Walbrook Building, 25 Walbrook, LondonActive Corporate (5 parents)Officer 2012-04-23 ~ 2014-12-19IIF 19 - Director → ME
- 8JUST RETIREMENT LIMITED - 2004-07-23JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer 2023-01-05 ~ 2025-04-30IIF 13 - Director → ME
- 9BELTALE LIMITED - 1994-10-11 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1996-05-10 ~ 1997-06-23IIF 25 - Director → ME
- 10
JIB GROUP LIMITED
- nowJIB GROUP PLC - 2006-09-25BIDHAVEN LIMITED - 1989-03-16JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-03-01 ~ 1997-06-23IIF 38 - Director → ME - 11
JIB UK HOLDINGS LIMITED
- nowADENALL LIMITED - 1994-10-11JIB (UK INVESTMENTS) LIMITED - 1994-10-28 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1996-05-10 ~ 1997-06-23IIF 35 - Director → ME - 12JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02JARDINE REEVES BROWN LIMITED - 2000-12-15REEVES BROWN ASSOCIATES LIMITED - 1994-07-19YALEDRAFT LIMITED - 1982-08-17 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 1997-03-10 ~ 2004-07-07IIF 26 - Director → ME
- 13DENRID LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2004-06-01 ~ 2006-12-31IIF 31 - Director → ME
- 14LENNAN LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2004-06-01 ~ 2006-12-31IIF 27 - Director → ME
- 15JIS GROUP LIMITED - 1998-12-16JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01JARDINE INTERPLANETARY LIMITED - 1991-01-24JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-12-22 ~ 2003-09-12IIF 37 - Director → ME
- 16SAMPLEVIEW LIMITED - 1983-02-21JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD THOMPSON LIMITED - 1986-05-01LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON GROUP PLC - 1997-02-06 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer 1997-02-06 ~ 2006-09-15IIF 29 - Director → ME
- 17JLT MEXICO LIMITED - 2004-07-23 1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-07 ~ 2006-12-31IIF 28 - Director → ME
- 18 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-12-31IIF 23 - Director → ME
- 19
JLT PERU RETAIL LIMITED
- nowPETROSE LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2004-06-01 ~ 2006-12-31IIF 32 - Director → ME - 20ROMERIN LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-06-01 ~ 2006-12-31IIF 42 - Director → ME
- 21
JLT SPECIALTY LIMITED
- nowNEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01LLOYD THOMPSON LIMITED - 1999-03-01JLT RISK SOLUTIONS LIMITED - 2007-01-02JARDINE LLOYD THOMPSON LIMITED - 2011-01-04 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer 2003-07-08 ~ 2003-07-09IIF 40 - Director → ME - 22BEST QUEST LIMITED - 2000-04-06JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-03-29 ~ 2005-01-20IIF 39 - Director → ME
- 23 Shottesbrooke, Maidenhead, BerkshireActive Corporate (4 parents)Officer 2017-10-03 ~ 2025-07-04IIF 14 - Director → MEPerson with significant control 2017-10-03 ~ 2021-10-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-244,662 GBP2020-03-31Officer 2011-10-11 ~ 2013-07-04IIF 16 - Director → ME
- 25PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 1995-10-13 ~ 1996-10-08IIF 41 - Director → ME
- 26JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31JIB (1995) LIMITED - 2000-10-02JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer ~ 2005-01-20IIF 34 - Director → ME
- 27
NOVAE GROUP LIMITED
- nowSVB NEWCO PLC - 2006-01-13NOVAE GROUP PLC - 2018-01-08PLACE INSURANCE HOLDINGS PLC - 2006-03-17 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2007-05-24 ~ 2017-10-02IIF 21 - Director → ME - 28
PEN UNDERWRITING LIMITED
- nowOXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07OIM UNDERWRITING LIMITED - 2015-09-29 The Walbrook Building, 25 Walbrook, LondonActive Corporate (11 parents, 2 offsprings)Officer 2011-10-26 ~ 2014-12-19IIF 5 - Director → ME - 29 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2023-07-06 ~ 2024-08-16IIF 9 - Director → ME
- 30 Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer 2020-12-02 ~ 2024-08-16IIF 20 - Director → ME
- 31BROOMCO (1592) LIMITED - 1998-08-12 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 1998-08-14 ~ 1999-02-23IIF 33 - Director → ME
- 32 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (7 parents)Officer 2015-09-18 ~ 2018-03-21IIF 17 - Director → ME
- 33 Shottesbrooke, Maidenhead, BerkshireActive Corporate (8 parents, 3 offsprings)Officer 2016-02-04 ~ 2025-07-04IIF 15 - Director → ME
- 34JARDINE GLANVILL LIMITED - 1987-05-29JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JLT CORPORATE RISKS LIMITED - 2007-07-02GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 1997-03-31 ~ 2004-02-23IIF 30 - Director → ME 1995-09-25 ~ 1996-04-24IIF 24 - Director → ME
- 35NORRISWARD LIMITED - 1982-10-20PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19B.M.A. SERVICES LIMITED - 1998-03-02 Colmore Circus, BirminghamActive Corporate (5 parents)Officer 1995-02-23 ~ 2002-02-08IIF 36 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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