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 John Lindsay Pearce Whiter
- British born in May 1950
Mr John Lindsay Pearce Whiter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Mr John Lindsay Pearce Whiter
Resident in England
Registered addresses and corresponding companiesTylers, 47 Kippington Road, Sevenoaks, Kent, TN13 2LL, England
IIF 3
- British born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companies62, Bishopsgate, London, EC2N 4AW, United Kingdom
IIF 8
- British chartered accountant born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companiesMeades, Lake Street, Mark Cross, East Sussex, TN6 3NT
IIF 30
- British finance director born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companiesMeades, Lake Street, Mark Cross, East Sussex, TN6 3NT
IIF 31
- British non-executive director born in May 1950
Whiter, John Lindsay Pearce
Resident in United Kingdom
Registered addresses and corresponding companiesBecket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 32
- British chartered accountant born in May 1950Registered addresses and corresponding companies
Whiter, John Lindsay Pearce
- British finance director born in May 1950Registered addresses and corresponding companies
Whiter, John Lindsay Pearce
- British finance directorRegistered addresses and corresponding companies
Whiter, John Lindsay Pearce
29 Dry Hill Road, Tonbridge, Kent, TN9 1LU
IIF 39
- Registered addresses and corresponding companies
Whiter, John Lindsay Pearce
Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
35
- 1AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED
- 2012-03-09 02265140SAMPLEURGENT LIMITED - 1988-06-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (32 parents, 1 offspring)Officer1994-02-01 ~ 2009-03-31IIF 24 - Director → ME - 2AON SECURITIES LIMITED - nowAON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03 03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (43 parents)Officer1998-01-30 ~ 2006-01-31IIF 22 - Director → ME - 3ARGENTA HOLDINGS PLC - 2017-05-10INS UNDERWRITING 100 LIMITED - 2004-10-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (19 parents, 21 offsprings)Officer2017-09-06 ~ 2025-07-01IIF 5 - Director → ME
- 4SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27CAPITAL SYNDICATES LIMITED - 1999-06-305th Floor 70 Gracechurch Street, London, EnglandActive Corporate (44 parents)Officer2009-07-23 ~ 2025-07-01IIF 4 - Director → ME
- 5KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2000-02-24 ~ 2006-01-31IIF 18 - Director → ME
- 6
BENFIELD GREIG ASSET MANAGEMENT LIMITED
- 2003-07-02 03819547SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20TEMPLECO 446 LIMITED - 1999-09-2760 Goswell Road, LondonDissolved Corporate (19 parents)Officer2000-02-24 ~ 2009-03-27IIF 23 - Director → ME - 7BENFIELD FINANCE - now
BENFIELD FINANCE LIMITED
- 2008-12-01 05114394BENFIELD FOREX CO LIMITED
- 2004-06-09 05114394Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2004-06-08 ~ 2008-11-28IIF 16 - Director → ME - 8GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2008-11-28IIF 15 - Director → ME
- 9
BENFIELD GREIG LIMITED
- 2003-04-04 01170753GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer1999-02-05 ~ 2009-03-31IIF 17 - Director → ME - 10
ONE-BG LIMITED
- 2001-05-17 03940496SAFECUT LIMITED
- 2000-05-22 03940496Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (20 parents)Officer2000-05-19 ~ 2005-05-20IIF 6 - Director → ME - 11BSI SPEEDWAY LIMITED - now
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (27 parents)Officer1997-07-21 ~ 2004-07-01IIF 33 - Director → ME - 12CHELSEA STADIUM LIMITED - now
STARDUST INVESTMENTS LIMITED
- 1998-01-12 SC138894DUNWILCO (326) LIMITED - 1992-10-075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (26 parents)Officer1995-05-11 ~ 1997-07-29IIF 38 - Director → ME1995-05-11 ~ 1996-11-01IIF 39 - Secretary → ME - 13CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2000-10-02 ~ 2004-11-09IIF 21 - Director → ME - 14
NORTHALL ADVISORY PARTNERS LIMITED
- 2023-01-25 14189636PETERBOROUGH NEWCO LIMITED - 2022-07-13Becket House, 36 Old Jewry, London, EnglandActive Corporate (10 parents)Officer2023-01-16 ~ 2025-03-31IIF 32 - Director → ME - 15
EAST LONDON SMALL BUSINESS CENTRE LIMITED
01400613C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (65 parents, 3 offsprings)Officer2000-02-09 ~ 2014-03-06IIF 20 - Director → ME - 16
EAST LONDON SMALL BUSINESS CHARITY LIMITED
02837557C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (53 parents)Officer2000-02-09 ~ 2014-03-06IIF 13 - Director → ME - 17
COOPER GAY SWETT & CRAWFORD LIMITED
- 2016-09-09 07254605GOLDEN MARQUEE LIMITED
- 2010-07-09 072546052 Minster Court, Mincing Lane, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2010-07-09 ~ 2022-03-31IIF 26 - Director → ME - 18ED BROKING HOLDINGS (LONDON) LIMITED - nowED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09 009986252 Minster Court, Mincing Lane, London, EnglandActive Corporate (37 parents, 2 offsprings)Officer2009-07-01 ~ 2010-07-09IIF 30 - Director → ME - 19FORVIS MAZARS TRUSTEE COMPANY LIMITED - nowMAZARS TRUSTEE COMPANY LIMITED - 2024-06-11MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED
- 2000-12-29 0261423530 Old Bailey, London, United KingdomActive Corporate (31 parents)Officer1992-06-19 ~ 1994-01-31IIF 35 - Director → ME - 20W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 14 - Director → ME
- 21
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 25 - Director → ME - 22GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer1999-05-28 ~ 2009-03-20IIF 19 - Director → ME
- 23HUME CAPITAL INVESTMENTS LIMITED - nowEPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16 04196006NORTHFIELD LIMITED - 2001-04-25New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (26 parents)Officer2003-07-22 ~ 2004-03-10IIF 37 - Director → ME - 241 Kennington Road, LondonActive Corporate (43 parents, 8 offsprings)Officer2009-07-17 ~ 2017-01-25IIF 9 - Director → ME
- 2575 Westminster Bridge Road, LondonActive Corporate (38 parents, 1 offspring)Officer2009-12-14 ~ 2020-03-25IIF 11 - Director → ME
- 26
OASIS EDUCATION
0736655775 Westminster Bridge Road, LondonDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 10 - Director → ME - 27OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10Oasis Centre 1, Kennington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-02-23 ~ 2020-09-01IIF 8 - Director → ME
- 2875 Westminster Bridge Road, LondonActive Corporate (16 parents)Officer2010-10-07 ~ 2016-11-17IIF 12 - Director → ME
- 29OASIS ST MARTINS VILLAGE LTD - now
OASIS INTERNATIONAL FOUNDATION
- 2025-01-31 105302082nd Floor The Oasis Centre, 1 Kennington Road, LondonActive Corporate (20 parents)Officer2016-12-16 ~ 2020-09-01IIF 28 - Director → MEPerson with significant control2016-12-16 ~ 2017-07-03IIF 1 - Has significant influence or control → OE - 30
OASIS TRANSFORMATION LIMITED
067648752nd Floor The Oasis Centre 1, Kennington Road, London, EnglandDissolved Corporate (5 parents)Officer2013-09-02 ~ dissolvedIIF 29 - Director → ME - 31
PSE PARTNERS LIMITED
- 2020-01-06 00856973COOPER GAY & COMPANY LIMITED
- 2016-09-09 008569732 Minster Court, Mincing Lane, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2011-03-22 ~ 2022-03-31IIF 27 - Director → ME - 32
ROODLANE MEDICAL LIMITED
063959032 Cavendish Square, London, EnglandActive Corporate (20 parents)Officer2007-12-20 ~ 2011-07-22IIF 31 - Director → ME - 33
THE BUOYS MANAGEMENT LIMITED
0352502129 West Street, Ringwood, EnglandActive Corporate (13 parents)Officer2017-02-07 ~ nowIIF 7 - Director → ME2018-02-26 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-03-11 ~ 2020-03-11IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE2022-12-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 34
WILDNET NEW MEDIA GROUP LIMITED
- 2002-07-05 03466186BENFIELD GREIG INTERACTIVE LIMITED
- 2000-05-15 03466186INTERACTIVE PROGRAM MANAGERS LIMITED
- 1998-07-30 03466186JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (24 parents)Officer1998-07-09 ~ 2004-04-13IIF 34 - Director → ME - 35
WOOL QUAY NOMINEES LIMITED
0103241530 Old Bailey, London, United KingdomDissolved Corporate (22 parents)Officer(before 1992-04-06) ~ 1994-01-31IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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