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

Mr Paul Scott Whittingham

    Related profiles found in government register
  • Mr Paul Scott Whittingham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Fornham Business Court, The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SL, England

      IIF 1

    • 5, St. Edmunds Road, Ipswich, Suffolk, IP1 3QY, England

      IIF 2

    • C/o Ashtons Legal, Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

      IIF 3 IIF 4

    • C/o Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

      IIF 5

    • Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

      IIF 6 IIF 7
  • Mr Paul Whittingham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

      IIF 8
  • Whittingham, Paul Scott
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Waterfront House, 1a Wherry Quay, Ipswich, IP4 1AS, United Kingdom

      IIF 9 IIF 10

    • Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, United Kingdom

      IIF 11
  • Whittingham, Paul Scott
    British solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 12

    • C/o Ashtons Legal, Waterfront House, Wherry Quay, Ipswich, IP4 1AS, United Kingdom

      IIF 13

    • C/o Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

      IIF 14

    • Friars House, Falcon Street, Ipswich, IP1 1SL, England

      IIF 15

    • Waterfront House, 1a Wherry Quay, Ipswich, IP4 1AS, United Kingdom

      IIF 16

    • Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

      IIF 17

    • Old Bakery, The Green, Grundisburgh, Woodbridge, Suffolk, IP13 6TA, England

      IIF 18

    • Thatched Cottage, Woodbridge Road, Grundisburgh, Woodbridge, Suffolk, IP13 6UF

      IIF 19 IIF 20 IIF 21

    • Thatched Cottage, Woodbridge Road, Grundisburgh, Woodbridge, Suffolk, IP13 6UF, United Kingdom

      IIF 27

    • The Old Bakery, The Green, Grundisburgh, Woodbridge, IP13 6TA, England

      IIF 28 IIF 29
  • Whittingham, Paul Scott
    British solicitor born in May 1962

    Registered addresses and corresponding companies

    • 3 Lower Street, Sproughton, Ipswich, Suffolk, IP8 3AA

      IIF 30

    • Electric House, Lloyds Avenue, Ipswich, IP1 3HZ

      IIF 31 IIF 32

    • Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS

      IIF 33
  • Whittingham, Paul Scott
    British

    Registered addresses and corresponding companies
  • Whittingham, Paul Scott
    British solicitor

    Registered addresses and corresponding companies

    • Thatched Cottage, Woodbridge Road, Grundisburgh, Woodbridge, Suffolk, IP13 6UF

      IIF 39

    • Thatched Cottage, Woodbridge Road, Grundisburgh, Woodbridge, Suffolk, IP13 6UF, United Kingdom

      IIF 40
  • Whittingham, Paul Scott

    Registered addresses and corresponding companies

    • Thatched Cottage, Woodbridge Road, Grundisburgh, Woodbridge, Suffolk, IP13 6UF

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    BANKES ASHTON NOMINEES - 2000-03-03
    Waterfront House, Wherry Quay, Ipswich, Suffolk
    Dissolved corporate (13 parents)
    Officer
    2000-02-25 ~ dissolved
    IIF 19 - director → ME
    2004-07-19 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    The Old Bakery The Green, Grundisburgh, Woodbridge, England
    Corporate (4 parents)
    Equity (Company account)
    479,036 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 28 - director → ME
  • 3
    The Old Bakery The Green, Grundisburgh, Woodbridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    464,372 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 29 - director → ME
  • 4
    Old Bakery, The Green, Grundisburgh, Woodbridge, Suffolk, England
    Corporate (7 parents)
    Officer
    2023-11-14 ~ now
    IIF 18 - director → ME
  • 5
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 27 - director → ME
    2000-02-15 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    The Long Barn, Fornham Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    100,894 GBP2024-03-31
    Person with significant control
    2018-12-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
Ceased 26
  • 1
    Hillview House 1 Hallswelle Parade, Finchley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1994-02-09 ~ 1995-11-14
    IIF 30 - director → ME
  • 2
    C/o Nidera Uk Ltd, The Havens Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1996-12-04 ~ 1998-06-10
    IIF 32 - director → ME
  • 3
    Cardinal House, 46 St Nicholas Street, Ipswich
    Dissolved corporate (2 parents)
    Officer
    1997-01-08 ~ 1997-04-04
    IIF 31 - director → ME
  • 4
    ASHTONS HR CONSULTANCY LIMITED - 2018-08-03
    The Long Barn, Fornham Business Court, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,330 GBP2023-03-31
    Officer
    2018-07-27 ~ 2019-02-21
    IIF 14 - director → ME
    Person with significant control
    2018-07-27 ~ 2022-09-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    The Long Barn, Fornham Business Court The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, England
    Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2018-10-26 ~ 2022-07-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Lady Lane Industrial Estate, Hadleigh, Ipswich
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,405 GBP2023-12-31
    Officer
    2010-06-10 ~ 2010-06-16
    IIF 9 - director → ME
  • 7
    140 Colneis Road, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,321 GBP2024-06-16
    Officer
    1996-12-17 ~ 1997-04-09
    IIF 22 - director → ME
  • 8
    Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-07-24 ~ 2001-09-12
    IIF 36 - secretary → ME
  • 9
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    24,774,662 GBP2024-04-30
    Person with significant control
    2018-12-27 ~ 2021-10-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 10
    The Sail Loft, Suffolk Yacht Harbour, Levington Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-05-11 ~ 1999-05-18
    IIF 38 - secretary → ME
  • 11
    TRAINING EAST LIMITED - 2012-03-28
    Home Farm House, Asterton, Lydbury North, Shropshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,968 GBP2021-11-30
    Officer
    2006-11-27 ~ 2006-12-15
    IIF 33 - director → ME
  • 12
    C/o Ashton Graham Waterfront House, Wherry Quay, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2011-08-15
    IIF 11 - director → ME
  • 13
    Felaw Maltings, Felaw Street, Ipswich, Suffolk
    Corporate (2 parents)
    Officer
    1996-01-25 ~ 1998-07-20
    IIF 25 - director → ME
    1996-08-15 ~ 1998-07-20
    IIF 41 - secretary → ME
  • 14
    ADAPTAINER HOLDINGS LIMITED - 2018-05-12
    166 College Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,180 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-06-13
    IIF 12 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-06-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    DICKERSON CHALLIS LIMITED - 2012-10-19
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2012-03-20 ~ 2012-04-03
    IIF 16 - director → ME
  • 16
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,770,294 GBP2024-04-30
    Person with significant control
    2018-12-27 ~ 2021-10-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 17
    GARDENEDGE LIMITED - 2002-02-20
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    257,860 GBP2021-10-01 ~ 2022-09-30
    Officer
    2002-02-06 ~ 2002-02-18
    IIF 21 - director → ME
  • 18
    Ashburnham House 1 Maitland Road, Lion Barn Industrial Estate Needham Market, Ipswich, Suffolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    243,285 GBP2023-04-30
    Officer
    2011-03-09 ~ 2011-03-17
    IIF 10 - director → ME
  • 19
    7 Albert Road, Framlingham, Woodbridge, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    30,000 GBP2024-02-29
    Officer
    2018-02-05 ~ 2018-06-26
    IIF 13 - director → ME
    Person with significant control
    2018-02-05 ~ 2018-06-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 10 Bridge Farm, Wickham Market, Woodbridge, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2014-03-20
    IIF 17 - director → ME
  • 21
    RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
    SERVER TECHNOLOGIES LIMITED - 1997-11-04
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-17 ~ 1997-06-23
    IIF 37 - secretary → ME
  • 22
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    1996-01-03 ~ 1997-02-11
    IIF 26 - director → ME
    1997-02-11 ~ 1997-04-30
    IIF 34 - secretary → ME
  • 23
    Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2005-01-18
    IIF 20 - director → ME
  • 24
    Tweed House, 18c Fonnereau Road, Ipswich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,461 GBP2024-05-31
    Officer
    1997-12-04 ~ 1998-02-19
    IIF 24 - director → ME
    1997-12-04 ~ 1998-02-19
    IIF 39 - secretary → ME
  • 25
    Friars House, Falcon Street, Ipswich, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    58,614 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-04-11 ~ 2018-06-07
    IIF 15 - director → ME
    Person with significant control
    2018-04-11 ~ 2018-07-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    REPLYQUOTE LIMITED - 1998-01-28
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,879 GBP2023-12-31
    Officer
    1998-01-07 ~ 1998-01-12
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.