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
Individuals in focus
Whitney, Paul Michael, Dr
Whitney, Paul Michael, Dr
British ce born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British cheif executive born in May 1948Registered addresses and corresponding companies
IIF 3
Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British chief executive born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British chief executive cin management ltd born in May 1948Registered addresses and corresponding companies
IIF 11 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British chief executive of natwest man born in May 1948Registered addresses and corresponding companies
IIF 12 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British chief executive slam born in May 1948Registered addresses and corresponding companies
IIF 13 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British company director born in May 1948Registered addresses and corresponding companies
IIF 14 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British director born in May 1948Registered addresses and corresponding companies
IIF 15 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British executive chairman born in May 1948Registered addresses and corresponding companies
IIF 16 Flat 24, 66 North Row Mayfair, London, W1R 1DE
Whitney, Paul Michael, Dr
British investment banker born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British investment manager born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British managing director born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British investment manager born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Phytopharm Plc, Corpus Christi, House, 9 West Street, Godmanchester, Cambridgeshire, Cambridgeshire, PE29 2HY
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1MALVERN ASSETS PLC - 1990-05-08EDINBURGH UK TRACKER TRUST PLC - 2013-04-24MALVERN UK INDEX TRUST PLC - 1997-04-25 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved CorporateOfficer
~ 1997-04-24IIF 8 - Director → ME - 2ASCO PLC - 2006-07-17SECRETSIDE LIMITED - 1996-10-30ASCO GROUP PLC - 2000-05-19ASCO LIMITED - 2007-02-28 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 1999-03-03 ~ 2000-03-23IIF 22 - Director → ME 2001-10-04 ~ 2004-01-09IIF 23 - Director → ME
- 3AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06ARMIA LIMITED - 1989-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-08-21 ~ 1998-04-09IIF 24 - Director → ME
- 4SOLAR PENSIONS LIMITED - 1981-10-29AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 1996-08-21 ~ 1998-04-09IIF 13 - Director → ME
- 5SUN LIFE PROPERTIES LIMITED - 1997-10-31AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06BELLWAY PROPERTIES LIMITED - 1979-12-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17 22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)Officer 1996-08-16 ~ 1998-04-09IIF 27 - Director → ME
- 6 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-08-21 ~ 1998-03-19IIF 25 - Director → ME
- 7BRIDGEPOINT CAPITAL GROUP - 2000-09-28COUNTY HOLDINGS LIMITED - 1986-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS GROUP - 2000-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Officer ~ 1996-12-31IIF 18 - Director → ME
- 8
BURFORD MAYFAIR LIMITED
- nowGLOBE (METHOD) LIMITED - 1998-10-13SHELFCO (NO. 563) LIMITED - 1991-01-07 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-10-26IIF 6 - Director → ME - 9WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17LOTHIAN FIFTY (624) LIMITED - 2000-03-02 50 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 4 offsprings)Officer 2000-02-23 ~ 2004-12-28IIF 21 - Director → ME
- 10
CAPITAL DYNAMICS LIMITED
- nowCROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08PALTORTEN LIMITED - 1988-04-13WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07 16 St. Martin's Le Grand, London, EnglandActive Corporate (3 parents, 57 offsprings)Officer 1999-09-22 ~ 2004-12-28IIF 4 - Director → ME - 11
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 51 offsprings)Officer ~ 1993-10-26IIF 5 - Director → ME - 12
CNW GROUP LIMITED
- nowCOUNTY NATWEST GROUP LIMITED - 1998-02-06HACKREMCO (NO.657) LIMITED - 1991-12-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1994-04-26 ~ 1996-02-23IIF 20 - Director → ME - 13GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer ~ 1993-10-26IIF 3 - Director → ME
- 14CIN PROPERTIES LIMITED - 1996-07-11 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)0 GBP2024-12-31Officer ~ 1993-10-26IIF 10 - Director → ME
- 15CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06CIN VENTURE NOMINEES LIMITED - 1995-11-10 21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 1993-10-26IIF 7 - Director → ME
- 16 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1989-07-06 ~ 1993-11-17IIF 11 - Director → ME
- 17GLOBEMASTER LIMITED - 1980-12-31NBP PROJECT MANAGEMENT LIMITED - 1985-01-14AXA PORTFOLIO SERVICES LIMITED - 2017-04-21SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06BELLWAY SECURITIES LIMITED - 1979-12-31AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 1996-08-21 ~ 1998-03-19IIF 26 - Director → ME
- 18SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 1996-12-03 ~ 1998-02-24IIF 1 - Director → ME
- 19NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28 Gartmore House 8 Fenchurch Place, LondonDissolved Corporate (2 parents)Officer 1994-01-20 ~ 1996-02-28IIF 12 - Director → ME
- 20GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-01-27 1 More London Place, LondonDissolved Corporate (7 parents)Officer 1995-05-16 ~ 1996-02-28IIF 14 - Director → ME
- 21CANTRADE LIMITED - 1995-05-11NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27 1 More London Place, LondonDissolved Corporate (7 parents)Officer 1995-05-25 ~ 1996-02-28IIF 15 - Director → ME
- 22
HOWDEN JOINERY GROUP PLC
- nowMFI FURNITURE GROUP PLC - 2006-10-23MAXIRACE LIMITED - 1987-12-09GALIFORM PLC - 2010-09-15 105 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer ~ 1998-09-23IIF 9 - Director → ME - 23
IXICO PLC
- nowLAWNHALE PLC - 1996-03-13PHYTOPHARM PLC - 2013-10-14 4th Floor, Griffin Court, 15 Long Lane, LondonActive Corporate (6 parents, 2 offsprings)Officer 1996-04-01 ~ 2007-07-18IIF 28 - Director → ME - 24
KINMONT LIMITED
- nowINTERCEDE 1284 LIMITED - 1997-12-10MGB CORPORATE FINANCE LIMITED - 2003-02-14 5 Clifford Street, LondonActive Corporate (2 parents)Officer 1998-10-15 ~ 2000-09-30IIF 16 - Director → ME - 25HACKREMCO (NO. 190) LIMITED - 1984-12-17PREMIER 1985 LIMITED - 1995-05-10COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30 1 Princes Street, LondonDissolved Corporate (3 parents)Officer 1995-04-24 ~ 1996-02-23IIF 19 - Director → ME
- 26COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01COUNTY NATWEST PROPERTY LIMITED - 1993-05-14 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1994-11-11 ~ 1996-02-23IIF 17 - Director → ME
- 27ALNERY NO. 452 PLC - 1986-12-01SUN LIFE CORPORATION PLC - 2013-04-24 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 1996-12-06 ~ 1998-02-24IIF 2 - Director → ME
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