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
Whiting, Andrew Michael John
- 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 - 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 16
- 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 24
- 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 35
- 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 36
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1WATCHLAND LIMITED - 1987-04-30The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,409,371 GBP2024-03-31Officer2006-05-16 ~ nowIIF 3 - Director → ME2001-01-19 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
- 2
KETTON FARMS LIMITED
- nowDAVID JOHNSON (FARMS) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (3 parents)Officer2006-05-16 ~ dissolvedIIF 5 - Director → ME2001-12-05 ~ dissolvedIIF 33 - Secretary → ME - 3The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-05-16 ~ nowIIF 1 - Director → ME2001-10-25 ~ nowIIF 29 - Secretary → ME
- 4
KETTON LIVESTOCK LIMITED
- nowDAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (3 parents)Officer2006-05-16 ~ dissolvedIIF 4 - Director → ME2001-12-05 ~ dissolvedIIF 34 - Secretary → ME
Ceased
18
- 1BESSO HOLDINGS LIMITED - 2011-06-24BREAMCO 120 LIMITED - 1995-01-26Related registration: 027874872 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer1996-05-24 ~ 2006-04-03IIF 8 - Director → ME2005-09-01 ~ 2006-03-20IIF 25 - Secretary → ME
- 2STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14MARKETHOBBY LIMITED - 1995-04-212 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer1997-10-22 ~ 2010-12-23IIF 2 - Director → ME
- 3STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-138-11 Crescent, LondonDissolved Corporate (2 parents)Officer2000-11-07 ~ 2010-12-23IIF 10 - Director → ME
- 4WINDLESTATE LIMITED - 1989-07-038-11 Crescent, LondonDissolved Corporate (3 parents)Officer~ 1991-12-31IIF 19 - Director → ME
- 5STIRLING BESSO LIMITED - 1998-11-18J. BESSO AND COMPANY LIMITED - 1997-12-08J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31J. BESSO & COMPANY LIMITED - 1977-12-312 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer~ 1991-12-31IIF 21 - Director → ME1996-05-24 ~ 2010-12-15IIF 12 - Director → ME
- 6IBIS (894) LIMITED - 2004-11-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2004-12-03 ~ 2010-12-15IIF 14 - Director → ME2005-09-05 ~ 2006-03-22IIF 27 - Secretary → ME
- 72 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer2004-01-13 ~ 2006-06-07IIF 9 - Director → ME2006-11-30 ~ 2010-12-15IIF 7 - Director → ME2005-09-01 ~ 2006-03-20IIF 26 - Secretary → ME
- 8
BOWOOD HOLDINGS LIMITED
- nowGRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-3116 Eastcheap, LondonDissolved Corporate (2 parents)Officer1997-10-29 ~ 1999-02-25IIF 17 - Director → ME1994-05-23 ~ 1999-02-25IIF 35 - Secretary → ME - 9GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-0116 Eastcheap, LondonDissolved Corporate (2 parents)Officer1994-01-11 ~ 1999-02-25IIF 24 - Director → ME1994-03-23 ~ 1999-02-25IIF 30 - Secretary → ME
- 10FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-03-15 ~ 2020-04-06IIF 16 - LLP Member → ME
- 11
G & R ASSOCIATES LIMITED
- nowIBIS (398) LIMITED - 1998-03-108-11 Crescent, LondonDissolved Corporate (2 parents)Officer1998-06-08 ~ 2010-12-23IIF 15 - Director → ME - 12COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10BESSO BLOODSTOCK LIMITED - 1997-06-17BLADESHIELD LIMITED - 1988-08-192 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer~ 1991-12-31IIF 18 - Director → ME
- 13IBIS (372) LIMITED - 1997-10-13Related registration: 032200168-11 Crescent, LondonDissolved Corporate (4 parents)Officer2000-04-19 ~ 2010-12-15IIF 6 - Director → ME2005-09-01 ~ 2006-03-22IIF 28 - Secretary → ME
- 14IBIS (529) LIMITED - 1999-11-308-11 Crescent, LondonDissolved Corporate (4 parents)Officer1999-12-01 ~ 2010-12-23IIF 11 - Director → ME
- 15JARETTA LIMITED - 2004-02-128-11 Crescent, LondonDissolved Corporate (3 parents)Officer2004-02-24 ~ 2005-02-11IIF 22 - Director → ME
- 16H.O.R. LIMITED - 2006-03-138-11 Crescent, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ 2005-02-11IIF 23 - Director → ME
- 17
RKH RESOLUTIONS LIMITED
- nowRKH GROUP LIMITED - 2016-04-11BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01Related registration: 02569473GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-0516 Eastcheap, LondonDissolved Corporate (2 parents)Officer1994-11-30 ~ 1999-02-25IIF 20 - Director → ME1994-11-30 ~ 1999-02-25IIF 31 - Secretary → ME - 18IBIS (484) LIMITED - 1999-07-01Related registration: 03594403White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)202,316 GBP2024-12-31Officer1999-07-01 ~ 2005-05-11IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.