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
Mr Andrew Michael John Whiting
- 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 1
- 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 17
- 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 25
- 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 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 4 - Director → ME2001-01-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 9 - Director → ME2005-09-01 ~ 2006-03-20IIF 27 - 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 3 - Director → ME - 4STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-138-11 Crescent, LondonDissolved Corporate (14 parents)Officer2000-11-07 ~ 2010-12-23IIF 11 - Director → ME
- 5
WINDLESTATE LIMITED
- 1989-07-03 023925278-11 Crescent, LondonDissolved Corporate (9 parents)Officer(before 1991-12-19) ~ 1991-12-31IIF 20 - 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 13 - Director → ME(before 1991-07-26) ~ 1991-12-31IIF 22 - Director → ME - 7IBIS (894) LIMITED - 2004-11-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (19 parents)Officer2004-12-03 ~ 2010-12-15IIF 15 - Director → ME2005-09-05 ~ 2006-03-22IIF 29 - Secretary → ME
- 8
BESSO RE LIMITED
049102402 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2006-11-30 ~ 2010-12-15IIF 8 - Director → ME2004-01-13 ~ 2006-06-07IIF 10 - Director → ME2005-09-01 ~ 2006-03-20IIF 28 - 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 26 - 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 18 - Director → ME1994-05-23 ~ 1999-02-25IIF 37 - Secretary → ME - 1116 Eastcheap, LondonDissolved Corporate (33 parents)Officer1994-01-11 ~ 1999-02-25IIF 25 - Director → ME1994-03-23 ~ 1999-02-25IIF 32 - Secretary → ME
- 12FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 17 - LLP Member → ME
- 13IBIS (398) LIMITED - 1998-03-108-11 Crescent, LondonDissolved Corporate (12 parents)Officer1998-06-08 ~ 2010-12-23IIF 16 - 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 19 - Director → ME - 15IBIS (372) LIMITED - 1997-10-138-11 Crescent, LondonDissolved Corporate (15 parents)Officer2000-04-19 ~ 2010-12-15IIF 7 - Director → ME2005-09-01 ~ 2006-03-22IIF 30 - Secretary → ME
- 16DAVID JOHNSON (FARMS) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 6 - Director → ME2001-12-05 ~ dissolvedIIF 35 - Secretary → ME
- 17
KETTON HOLDINGS LIMITED
01913321The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2006-05-16 ~ nowIIF 2 - Director → ME2001-10-25 ~ nowIIF 31 - Secretary → ME - 18DAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 5 - Director → ME2001-12-05 ~ dissolvedIIF 36 - Secretary → ME
- 19IBIS (529) LIMITED - 1999-11-308-11 Crescent, LondonDissolved Corporate (13 parents)Officer1999-12-01 ~ 2010-12-23IIF 12 - Director → ME
- 20JARETTA LIMITED - 2004-02-128-11 Crescent, LondonDissolved Corporate (14 parents)Officer2004-02-24 ~ 2005-02-11IIF 23 - 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 24 - 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 21 - Director → ME1994-11-30 ~ 1999-02-25IIF 33 - Secretary → ME - 23White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (14 parents)Officer1999-07-01 ~ 2005-05-11IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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