logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Andrew Michael John Whiting

    Related profiles found in government register
  • Mr Andrew Michael John Whiting
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Sanctuary., Staple Hill Road, Chobham, Woking, Surrey, GU24 8TU, England

      IIF 1
  • Whiting, Andrew Michael John
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whiting, Andrew Michael John
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, United Kingdom

      IIF 17
  • Whiting, Andrew Michael John
    British born in August 1954

    Registered addresses and corresponding companies
  • Whiting, Andrew Michael John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    APPLETREE HOLDINGS LIMITED
    - now 02084022
    WATCHLAND LIMITED - 1987-04-30
    The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-16 ~ now
    IIF 16 - Director → ME
    2001-01-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    BESSO INSURANCE GROUP LIMITED - now
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1996-05-24 ~ 2006-04-03
    IIF 5 - Director → ME
    2005-09-01 ~ 2006-03-20
    IIF 35 - Secretary → ME
  • 3
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED
    - 1998-10-14 02973900
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Officer
    1997-10-22 ~ 2010-12-23
    IIF 15 - Director → ME
  • 4
    BESSO INTERNATIONAL (LONDON) LIMITED
    - now 03443930
    STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13
    8-11 Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-07 ~ 2010-12-23
    IIF 9 - Director → ME
  • 5
    BESSO INTERNATIONAL LIMITED
    - now 02392527
    WINDLESTATE LIMITED
    - 1989-07-03 02392527
    8-11 Crescent, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-19) ~ 1991-12-31
    IIF 20 - Director → ME
  • 6
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED
    - 1998-11-18 00910680
    J. BESSO AND COMPANY LIMITED
    - 1997-12-08 00910680
    J. BESSO, RODEN AND COMPANY LIMITED
    - 1981-12-31 00910680
    J. BESSO & COMPANY LIMITED
    - 1977-12-31 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-12-31
    IIF 24 - Director → ME
    1996-05-24 ~ 2010-12-15
    IIF 11 - Director → ME
  • 7
    BESSO OPERATIONAL SUPPORT SERVICES LIMITED
    - now 05279773
    IBIS (894) LIMITED - 2004-11-17
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-12-03 ~ 2010-12-15
    IIF 13 - Director → ME
    2005-09-05 ~ 2006-03-22
    IIF 37 - Secretary → ME
  • 8
    BESSO RE LIMITED
    04910240
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-30 ~ 2010-12-15
    IIF 4 - Director → ME
    2004-01-13 ~ 2006-06-07
    IIF 7 - Director → ME
    2005-09-01 ~ 2006-03-20
    IIF 36 - Secretary → ME
  • 9
    BOWLINE UNDERWRITING LIMITED - now
    BOWOOD INVESTMENTS LIMITED - 2002-10-24
    GRIMSTON INVESTMENTS LIMITED
    - 1999-11-01 02849832
    Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-03-23 ~ 1999-02-25
    IIF 34 - Secretary → ME
  • 10
    BOWOOD ADMINISTRATIVE SERVICES LTD - now
    HAY INVESTMENTS LIMITED
    - 2003-08-06 02862432
    Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-11-20 ~ 1999-02-17
    IIF 29 - Secretary → ME
  • 11
    BOWOOD HOLDINGS LIMITED
    - now 02763052 02996671
    GRIMSTON HOLDINGS LIMITED
    - 1997-09-24 02763052
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-29 ~ 1999-02-25
    IIF 18 - Director → ME
    1994-05-23 ~ 1999-02-25
    IIF 32 - Secretary → ME
  • 12
    BOWOOD NO.1 LIMITED - now
    RKH GROUP LIMITED - 2009-06-22
    OMEGA INSURANCE SERVICES LIMITED
    - 2009-04-23 02866657 02784925
    GRIMSTON MORRIS LOSS MANAGEMENT LIMITED
    - 1998-04-22 02866657
    GRIMSTON BARNES LIMITED
    - 1994-09-19 02866657
    GRIMSTONE BARNES LIMITED - 1993-11-05
    Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-08-15 ~ 1999-02-25
    IIF 23 - Director → ME
    1994-08-15 ~ 1999-02-25
    IIF 30 - Secretary → ME
  • 13
    BOWOOD PARTNERS LIMITED
    - now 02569473 02996671
    GRIMSTON INSURANCE SERVICES LIMITED
    - 1997-12-01 02569473 03743847... (more)
    16 Eastcheap, London
    Dissolved Corporate (33 parents)
    Officer
    1994-01-11 ~ 1999-02-25
    IIF 22 - Director → ME
    1994-03-23 ~ 1999-02-25
    IIF 31 - Secretary → ME
  • 14
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 17 - LLP Member → ME
  • 15
    G & R ASSOCIATES LIMITED
    - now 03501484
    IBIS (398) LIMITED - 1998-03-10
    8-11 Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-08 ~ 2010-12-23
    IIF 14 - Director → ME
  • 16
    GLADSTONE UNDERWRITING AGENCY LIMITED - now
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    BESSO BLOODSTOCK LIMITED
    - 1997-06-17 02275912
    BLADESHIELD LIMITED
    - 1988-08-19 02275912
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-13) ~ 1991-12-31
    IIF 19 - Director → ME
  • 17
    GLOBAL FLYING INSURANCE SERVICES LIMITED
    - now 03419986
    IBIS (372) LIMITED - 1997-10-13
    8-11 Crescent, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-19 ~ 2010-12-15
    IIF 3 - Director → ME
    2005-09-01 ~ 2006-03-22
    IIF 38 - Secretary → ME
  • 18
    KETTON FARMS LIMITED
    - now 01343144
    DAVID JOHNSON (FARMS) LIMITED - 1985-05-15
    Kia Katina, London Road, Windlesham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 8 - Director → ME
    2001-12-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    KETTON HOLDINGS LIMITED
    01913321
    The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-16 ~ now
    IIF 2 - Director → ME
    2001-10-25 ~ now
    IIF 27 - Secretary → ME
  • 20
    KETTON LIVESTOCK LIMITED
    - now 01344130
    DAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15
    Kia Katina, London Road, Windlesham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 6 - Director → ME
    2001-12-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    NNCH & ASSOCIATES LIMITED
    - now 03830445
    IBIS (529) LIMITED - 1999-11-30
    8-11 Crescent, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ 2010-12-23
    IIF 10 - Director → ME
  • 22
    O'SULLIVAN AND ASSOCIATES LIMITED
    - now 05013620
    JARETTA LIMITED - 2004-02-12
    8-11 Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-24 ~ 2005-02-11
    IIF 25 - Director → ME
  • 23
    RISK SOLUTIONS (LONDON) LTD - now
    H.O.R. LIMITED
    - 2006-03-13 04992555
    8-11 Crescent, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-25 ~ 2005-02-11
    IIF 26 - Director → ME
  • 24
    RKH RESOLUTIONS LIMITED - now
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED
    - 2009-06-22 02996671 02763052
    BOWOOD PARTNERS LIMITED
    - 1997-12-01 02996671 02569473
    GRIMSTON GROUP HOLDINGS LIMITED
    - 1997-09-05 02996671
    16 Eastcheap, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-30 ~ 1999-02-25
    IIF 21 - Director → ME
    1994-11-30 ~ 1999-02-25
    IIF 33 - Secretary → ME
  • 25
    SHELBOURNE UNDERWRITING MANAGEMENT LIMITED - now
    BOWOOD INSURANCE SERVICES LTD - 2002-03-04
    GRIMSTON INSURANCE SERVICES LIMITED
    - 1999-04-21 02784925 03743847... (more)
    OMEGA INSURANCE SERVICES LIMITED
    - 1997-12-01 02784925 02866657
    PETALQUOTE LIMITED - 1993-03-23
    Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-02-02 ~ 1999-02-25
    IIF 28 - Secretary → ME
  • 26
    WATERBORNE UNDERWRITING AGENCY LIMITED
    - now 03755036
    IBIS (484) LIMITED
    - 1999-07-01 03755036 03503571... (more)
    White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, England
    Active Corporate (14 parents)
    Officer
    1999-07-01 ~ 2005-05-11
    IIF 12 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.