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 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 36
- 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 3 - Director → ME2001-01-19 ~ nowIIF 33 - 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 8 - Director → ME2005-09-01 ~ 2006-03-20IIF 26 - 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 2 - Director → ME - 4STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-138-11 Crescent, LondonDissolved Corporate (14 parents)Officer2000-11-07 ~ 2010-12-23IIF 10 - Director → ME
- 5
WINDLESTATE LIMITED
- 1989-07-03 023925278-11 Crescent, LondonDissolved Corporate (9 parents)Officer(before 1991-12-19) ~ 1991-12-31IIF 19 - 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 12 - Director → ME(before 1991-07-26) ~ 1991-12-31IIF 21 - Director → ME - 7IBIS (894) LIMITED - 2004-11-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (19 parents)Officer2004-12-03 ~ 2010-12-15IIF 14 - Director → ME2005-09-05 ~ 2006-03-22IIF 28 - Secretary → ME
- 8
BESSO RE LIMITED
049102402 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2006-11-30 ~ 2010-12-15IIF 7 - Director → ME2004-01-13 ~ 2006-06-07IIF 9 - Director → ME2005-09-01 ~ 2006-03-20IIF 27 - 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 25 - 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 17 - Director → ME1994-05-23 ~ 1999-02-25IIF 36 - Secretary → ME - 1116 Eastcheap, LondonDissolved Corporate (33 parents)Officer1994-01-11 ~ 1999-02-25IIF 24 - Director → ME1994-03-23 ~ 1999-02-25IIF 31 - Secretary → ME
- 12FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 16 - LLP Member → ME
- 13IBIS (398) LIMITED - 1998-03-108-11 Crescent, LondonDissolved Corporate (12 parents)Officer1998-06-08 ~ 2010-12-23IIF 15 - 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 18 - Director → ME - 15IBIS (372) LIMITED - 1997-10-138-11 Crescent, LondonDissolved Corporate (15 parents)Officer2000-04-19 ~ 2010-12-15IIF 6 - Director → ME2005-09-01 ~ 2006-03-22IIF 29 - Secretary → ME
- 16DAVID JOHNSON (FARMS) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 5 - Director → ME2001-12-05 ~ dissolvedIIF 34 - Secretary → ME
- 17
KETTON HOLDINGS LIMITED
01913321The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2006-05-16 ~ nowIIF 1 - Director → ME2001-10-25 ~ nowIIF 30 - Secretary → ME - 18DAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 4 - Director → ME2001-12-05 ~ dissolvedIIF 35 - Secretary → ME
- 19IBIS (529) LIMITED - 1999-11-308-11 Crescent, LondonDissolved Corporate (13 parents)Officer1999-12-01 ~ 2010-12-23IIF 11 - Director → ME
- 20JARETTA LIMITED - 2004-02-128-11 Crescent, LondonDissolved Corporate (14 parents)Officer2004-02-24 ~ 2005-02-11IIF 22 - 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 23 - 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 20 - Director → ME1994-11-30 ~ 1999-02-25IIF 32 - Secretary → ME - 23White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (14 parents)Officer1999-07-01 ~ 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 22 April 2026 and
licensed under the Open Government Licence v3.0.