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 companies1 Kennington Road, London, SE1 7QP
IIF 42, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 5 IIF 62nd Floor The Oasis Centre, 1 Kennington Road, London, SE1 7QP
IIF 72nd Floor The Oasis Centre 1, Kennington Road, London, SE1 7QP, England
IIF 85th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 9 IIF 1062, Bishopsgate, London, EC2N 4AW, United Kingdom
IIF 1175, Westminster Bridge Road, London, SE1 7HS
IIF 1275, Westminster Bridge Road, London, SE1 7HS, United Kingdom
IIF 13 IIF 14Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
IIF 15 IIF 16 IIF 17 (more)(less)Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England
IIF 33
- 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 34
- British born in May 1950Registered addresses and corresponding companies
Whiter, John Lindsay Pearce
- British Registered addresses and corresponding companies
Whiter, John Lindsay Pearce
- Registered addresses and corresponding companies
Whiter, John Lindsay Pearce
Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
37
- 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 31 - 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 29 - 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 10 - 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 9 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2000-02-24 ~ 2006-01-31IIF 21 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19BENFIELD 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 30 - Director → ME - 7BENFIELD FINANCE - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26BENFIELD 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 19 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2008-11-28IIF 18 - Director → ME - 10
BENFIELD, LOVICK & REES & CO. LIMITED
- 2003-03-04 031349258 Devonshire Square, London, United KingdomDissolved Corporate (9 parents)Officer1996-02-06 ~ 2009-03-27IIF 28 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09GREIG 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 20 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11ONE-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 26 - Director → ME - 13BSI SPEEDWAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23BENFIELD 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 35 - Director → ME - 14CHELSEA 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 40 - Director → ME1995-05-11 ~ 1996-11-01IIF 42 - Secretary → ME - 15CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD 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 27 - Director → ME - 16
- 17
EAST LONDON SMALL BUSINESS CENTRE LIMITED
01400613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (69 parents, 3 offsprings)Officer2000-02-09 ~ 2014-03-06IIF 23 - Director → ME - 18
EAST LONDON SMALL BUSINESS CHARITY LIMITED
02837557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (57 parents)Officer2000-02-09 ~ 2014-03-06IIF 16 - Director → ME - 19
- 20ED 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 24 - Director → ME - 21FORVIS 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 38 - Director → ME - 22W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 17 - Director → ME
- 23
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 32 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer1999-05-28 ~ 2009-03-20IIF 22 - Director → ME - 25HUME 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 36 - Director → ME - 26
- 27
- 28
OASIS EDUCATION
0736655775 Westminster Bridge Road, LondonDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 12 - Director → ME - 29OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10Oasis Centre 1, Kennington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-02-23 ~ 2020-09-01IIF 11 - Director → ME
- 30
- 31OASIS 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 7 - Director → MEPerson with significant control2016-12-16 ~ 2017-07-03IIF 1 - Has significant influence or control → OE - 32
OASIS TRANSFORMATION LIMITED
067648752nd Floor The Oasis Centre 1, Kennington Road, London, EnglandDissolved Corporate (5 parents)Officer2013-09-02 ~ dissolvedIIF 8 - Director → ME - 33
- 34
ROODLANE MEDICAL LIMITED
063959032 Cavendish Square, London, EnglandActive Corporate (20 parents)Officer2007-12-20 ~ 2011-07-22IIF 15 - Director → ME - 35
THE BUOYS MANAGEMENT LIMITED
0352502129 West Street, Ringwood, EnglandActive Corporate (13 parents)Officer2017-02-07 ~ nowIIF 33 - Director → ME2018-02-26 ~ nowIIF 43 - 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 - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-09-16WILDNET 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 37 - Director → ME - 37
WOOL QUAY NOMINEES LIMITED
0103241530 Old Bailey, London, United KingdomDissolved Corporate (22 parents)Officer(before 1992-04-06) ~ 1994-01-31IIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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