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
parent relation
Individuals in focus

Whiter, John Lindsay Pearce

    Related profiles found in government register
  • Whiter, John Lindsay Pearce
    British chartered accountant born in May 1950

    Registered addresses and corresponding companies

    • 37 Blackheath Park, London, SE3 9RW

      IIF 1 IIF 2

    • 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 3 IIF 4
  • Whiter, John Lindsay Pearce
    British finance director born in May 1950

    Registered addresses and corresponding companies

    • 37 Blackheath Park, London, SE3 9RW

      IIF 5

    • 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 6
  • Whiter, John Lindsay Pearce
    British finance director

    Registered addresses and corresponding companies

    • 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU

      IIF 7
  • Whiter, John Lindsay Pearce

    Registered addresses and corresponding companies

    • Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 8
  • Whiter, John Lindsay Pearce, Mr.
    British chartered accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury House, Garvock Drive, Sevenoaks, TN13 2LT, England

      IIF 9
  • Whiter, John Lindsay Pearce, Mr.
    British non-executive director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 10
  • Whiter, John Lindsay Pearce
    British accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 11 IIF 12

    • 62, Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 13
  • Whiter, John Lindsay Pearce
    British chartered accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiter, John Lindsay Pearce
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 31 IIF 32

    • 2nd Floor The Oasis Centre, 1 Kennington Road, London, SE1 7QP

      IIF 33

    • 2nd Floor The Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 34
  • Whiter, John Lindsay Pearce
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

      IIF 35
  • Whiter, John Lindsay Pearce
    British finance director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

      IIF 36
  • Mr John Lindsay Pearce Whiter
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Tylers, 47 Kippington Road, Sevenoaks, Kent, TN13 2LL, England

      IIF 37
  • Mr John Lindsay Pearce Whiter
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor The Oasis Centre, 1 Kennington Road, London, SE1 7QP, Uk

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 12 - director → ME
  • 2
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Corporate (15 parents)
    Officer
    2009-07-23 ~ now
    IIF 11 - director → ME
  • 3
    75 Westminster Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 15 - director → ME
  • 4
    2nd Floor The Oasis Centre 1, Kennington Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,543 GBP2016-08-31
    Officer
    2013-09-02 ~ dissolved
    IIF 34 - director → ME
  • 5
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-02-07 ~ now
    IIF 9 - director → ME
    2018-02-26 ~ now
    IIF 8 - secretary → ME
Ceased 30
  • 1
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    1994-02-01 ~ 2009-03-31
    IIF 29 - director → ME
  • 2
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-30 ~ 2006-01-31
    IIF 27 - director → ME
  • 3
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-24 ~ 2006-01-31
    IIF 23 - director → ME
  • 4
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-24 ~ 2009-03-27
    IIF 28 - director → ME
  • 5
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2008-11-28
    IIF 21 - director → ME
  • 6
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2008-11-28
    IIF 20 - director → ME
  • 7
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2009-03-31
    IIF 22 - director → ME
  • 8
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 1 - director → ME
  • 9
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1995-05-11 ~ 1997-07-29
    IIF 6 - director → ME
    1995-05-11 ~ 1996-11-01
    IIF 7 - secretary → ME
  • 10
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 26 - director → ME
  • 11
    NORTHALL ADVISORY PARTNERS LIMITED - 2023-01-25
    PETERBOROUGH NEWCO LIMITED - 2022-07-13
    Becket House, 36 Old Jewry, London, England
    Corporate (7 parents)
    Equity (Company account)
    -191,990 GBP2024-03-31
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 10 - director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2000-02-09 ~ 2014-03-06
    IIF 25 - director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2000-02-09 ~ 2014-03-06
    IIF 18 - director → ME
  • 14
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2022-03-31
    IIF 31 - director → ME
  • 15
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    IIF 35 - director → ME
  • 16
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1992-06-19 ~ 1994-01-31
    IIF 3 - director → ME
  • 17
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 19 - director → ME
  • 18
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 30 - director → ME
  • 19
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 24 - director → ME
  • 20
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-07-22 ~ 2004-03-10
    IIF 5 - director → ME
  • 21
    1 Kennington Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 14 - director → ME
  • 22
    75 Westminster Bridge Road, London
    Corporate (16 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2020-03-25
    IIF 16 - director → ME
  • 23
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2020-09-01
    IIF 13 - director → ME
  • 24
    OASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09
    75 Westminster Bridge Road, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2010-10-07 ~ 2016-11-17
    IIF 17 - director → ME
  • 25
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Corporate (5 parents)
    Officer
    2016-12-16 ~ 2020-09-01
    IIF 33 - director → ME
    Person with significant control
    2016-12-16 ~ 2017-07-03
    IIF 38 - Has significant influence or control → OE
  • 26
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2022-03-31
    IIF 32 - director → ME
  • 27
    2 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2007-12-20 ~ 2011-07-22
    IIF 36 - director → ME
  • 28
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ 2020-03-11
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-09 ~ 2004-04-13
    IIF 2 - director → ME
  • 30
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-01-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.