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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

Jennings, Wilson Whitehead

    Related profiles found in government register
  • Jennings, Wilson Whitehead
    British

    Registered addresses and corresponding companies

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, United Kingdom

      IIF 1
  • Jennings, Wilson Whitehead
    British accountant

    Registered addresses and corresponding companies

    • icon of address 38 Bromley Avenue, Bromley, Kent, BR1 4BQ

      IIF 2

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 3 IIF 4

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Great Britain

      IIF 5
  • Jennings, Wilson Whitehead
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 6 IIF 7 IIF 8
  • Jennings, Wilson Whitehead
    British director

    Registered addresses and corresponding companies
  • Jennings, Wilson Whitehead
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • icon of address 38 Bromley Avenue, Bromley, Kent, BR1 4BQ

      IIF 15
  • Jennings, Wilson Whitehead

    Registered addresses and corresponding companies

    • icon of address Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 16

    • icon of address Suite 16, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 17

    • icon of address The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 18

    • icon of address 165, Fleet Street, London, EC4A 2DY, England

      IIF 19 IIF 20
  • Jennings, Wilson Whitehead
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Wilson Whitehead
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Fleet Street, London, EC4A 2DY, England

      IIF 25
  • Jennings, Wilson Whitehead
    British chief financial officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 26
  • Jennings, Wilson Whitehead
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 27

    • icon of address The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 28
  • Jennings, Wilson Whitehead
    British company secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 29 IIF 30
  • Jennings, Wilson Whitehead
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, Bromley, East Sussex, TN6 1RH

      IIF 31

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 32 IIF 33 IIF 34

    • icon of address Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom

      IIF 37 IIF 38
  • Jennings, Wilson Whitehead
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ

      IIF 39
  • Jennings, Wilson

    Registered addresses and corresponding companies

    • icon of address The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 40
  • Wilson, Jennings

    Registered addresses and corresponding companies

    • icon of address Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Uk

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    LASERLINE (UK) LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 32 - Director → ME
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 12 - Secretary → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 30 - Director → ME
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 8 - Secretary → ME
  • 3
    ACTRA.CO.UK LIMITED - 2009-01-19
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2014-01-09
    IIF 37 - Director → ME
    icon of calendar 2000-12-12 ~ 2014-01-09
    IIF 1 - Secretary → ME
  • 4
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2014-01-09
    IIF 24 - Director → ME
    icon of calendar 2005-12-31 ~ 2014-01-09
    IIF 7 - Secretary → ME
  • 5
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2014-01-09
    IIF 21 - Director → ME
    icon of calendar 2005-10-10 ~ 2014-01-09
    IIF 5 - Secretary → ME
  • 6
    SOUNDLINX LIMITED - 2007-12-31
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2014-01-09
    IIF 22 - Director → ME
    icon of calendar 2005-05-25 ~ 2014-01-09
    IIF 3 - Secretary → ME
  • 7
    icon of address Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-08-08 ~ 2019-12-31
    IIF 39 - Director → ME
    icon of calendar 2016-08-08 ~ 2020-01-01
    IIF 40 - Secretary → ME
  • 8
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2014-01-09
    IIF 29 - Director → ME
    icon of calendar 2001-04-23 ~ 2014-01-09
    IIF 6 - Secretary → ME
  • 9
    icon of address Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -60,426 GBP2016-09-30
    Officer
    icon of calendar 2017-10-06 ~ 2019-12-31
    IIF 28 - Director → ME
    icon of calendar 2018-03-06 ~ 2019-12-31
    IIF 16 - Secretary → ME
  • 10
    icon of address Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    235,037 GBP2023-12-31
    Officer
    icon of calendar 2016-08-08 ~ 2019-12-31
    IIF 25 - Director → ME
    icon of calendar 2016-08-08 ~ 2019-12-31
    IIF 20 - Secretary → ME
  • 11
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    TOAD (UK) LIMITED - 2009-05-28
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 34 - Director → ME
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 11 - Secretary → ME
  • 12
    TG21 PLC - 2009-05-27
    TOAD PLC - 2003-06-10
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    TOAD GROUP PLC - 2005-05-19
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2013-10-10
    IIF 36 - Director → ME
    icon of calendar 2000-03-01 ~ 2013-10-10
    IIF 13 - Secretary → ME
  • 13
    icon of address Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-03-03 ~ 2019-12-31
    IIF 19 - Secretary → ME
  • 14
    STRIKEORB LIMITED - 1989-08-09
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 35 - Director → ME
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 10 - Secretary → ME
  • 15
    HILL BENJAMIN LIMITED - 1989-10-18
    DATATOOL (UK) LIMITED - 2010-04-12
    HILL MARKETING LIMITED - 1997-04-17
    S.C. HILL LIMITED - 2001-06-29
    JADETREE LIMITED - 1984-04-13
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2014-01-09
    IIF 38 - Director → ME
    icon of calendar 2004-09-15 ~ 2014-01-09
    IIF 41 - Secretary → ME
  • 16
    STAFFSON LIMITED - 1991-06-28
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 33 - Director → ME
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 9 - Secretary → ME
  • 17
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    MEDAPHOR GROUP PLC - 2019-01-14
    icon of address Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2019-12-31
    IIF 26 - Director → ME
    icon of calendar 2014-05-07 ~ 2019-12-31
    IIF 18 - Secretary → ME
  • 18
    MEDAPHOR LIMITED - 2025-05-28
    icon of address Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-31
    IIF 27 - Director → ME
    icon of calendar 2014-05-01 ~ 2019-12-31
    IIF 17 - Secretary → ME
  • 19
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    ISIS RESEARCH LIMITED - 2004-10-05
    icon of address Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1999-11-01
    IIF 15 - Director → ME
    icon of calendar 1996-01-02 ~ 1999-11-01
    IIF 2 - Secretary → ME
  • 20
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 23 - Director → ME
    icon of calendar 2000-03-01 ~ 2014-01-09
    IIF 4 - Secretary → ME
  • 21
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2014-01-09
    IIF 31 - Director → ME
    icon of calendar 2000-12-12 ~ 2014-01-09
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.