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 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 11
- 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 19
- 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 20
- 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 - 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 23 - Director → ME2001-01-19 ~ nowIIF 8 - 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 25 - Director → ME2001-12-05 ~ dissolvedIIF 9 - Secretary → ME - 3The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-05-16 ~ nowIIF 21 - Director → ME2001-10-25 ~ nowIIF 5 - 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 24 - Director → ME2001-12-05 ~ dissolvedIIF 10 - Secretary → ME
Ceased
18
- 1BESSO HOLDINGS LIMITED - 2011-06-24BREAMCO 120 LIMITED - 1995-01-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer1996-05-24 ~ 2006-04-03IIF 28 - Director → ME2005-09-01 ~ 2006-03-20IIF 1 - 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 22 - Director → ME
- 3STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-138-11 Crescent, LondonDissolved Corporate (2 parents)Officer2000-11-07 ~ 2010-12-23IIF 30 - Director → ME
- 4WINDLESTATE LIMITED - 1989-07-038-11 Crescent, LondonDissolved Corporate (3 parents)Officer~ 1991-12-31IIF 14 - Director → ME
- 5
BESSO LIMITED
- nowSTIRLING 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 16 - Director → ME1996-05-24 ~ 2010-12-15IIF 32 - Director → ME - 6IBIS (894) LIMITED - 2004-11-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2004-12-03 ~ 2010-12-15IIF 34 - Director → ME2005-09-05 ~ 2006-03-22IIF 3 - Secretary → ME
- 72 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer2006-11-30 ~ 2010-12-15IIF 27 - Director → ME2004-01-13 ~ 2006-06-07IIF 29 - Director → ME2005-09-01 ~ 2006-03-20IIF 2 - 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 12 - Director → ME1994-05-23 ~ 1999-02-25IIF 11 - Secretary → ME - 9
BOWOOD PARTNERS LIMITED
- nowGRIMSTON INSURANCE SERVICES LIMITED - 1997-12-0116 Eastcheap, LondonDissolved Corporate (2 parents)Officer1994-01-11 ~ 1999-02-25IIF 19 - Director → ME1994-03-23 ~ 1999-02-25IIF 6 - Secretary → ME - 10FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-03-15 ~ 2020-04-06IIF 20 - 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 35 - 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 13 - Director → ME
- 13IBIS (372) LIMITED - 1997-10-138-11 Crescent, LondonDissolved Corporate (4 parents)Officer2000-04-19 ~ 2010-12-15IIF 26 - Director → ME2005-09-01 ~ 2006-03-22IIF 4 - Secretary → ME
- 14IBIS (529) LIMITED - 1999-11-308-11 Crescent, LondonDissolved Corporate (4 parents)Officer1999-12-01 ~ 2010-12-23IIF 31 - Director → ME
- 15JARETTA LIMITED - 2004-02-128-11 Crescent, LondonDissolved Corporate (3 parents)Officer2004-02-24 ~ 2005-02-11IIF 17 - Director → ME
- 16H.O.R. LIMITED - 2006-03-138-11 Crescent, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ 2005-02-11IIF 18 - Director → ME
- 17
RKH RESOLUTIONS LIMITED
- nowRKH GROUP LIMITED - 2016-04-11BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-0516 Eastcheap, LondonDissolved Corporate (2 parents)Officer1994-11-30 ~ 1999-02-25IIF 15 - Director → ME1994-11-30 ~ 1999-02-25IIF 7 - Secretary → ME - 18IBIS (484) LIMITED - 1999-07-01White 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 33 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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