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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Richard Whitman

    Related profiles found in government register
  • Mr Giles Richard Whitman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 1

    • 6 The Pinnacle, 23 Granville Road, Sevenoaks, TN13 1DQ, United Kingdom

      IIF 2

    • Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England

      IIF 3
  • Whitman, Giles Richard
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Leigh Road, Blackburn, Lancashire, BB1 8JR

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 8

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 9 IIF 10

    • 122, North Street, Leeds, LS7 1AF, England

      IIF 11

    • 112 Jermyn St, London, SW1Y 6LS, United Kingdom

      IIF 12 IIF 13

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 14

    • 19, Newman Street, London, W1T 1PF, United Kingdom

      IIF 15

    • 20 Little Britain, 20 Little Britain, London, EC1A 7DH, England

      IIF 16 IIF 17

    • 20, Little Britain, London, EC1A 7DH, England

      IIF 18 IIF 19

    • Noble House, Capital Drive, Linford Wood, Milton Keynes, MK14 6QP, England

      IIF 20

    • 29-31, Leith Hill, Orpington, Kent, BR5 2RS, England

      IIF 21

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 22

    • 6 The Pinnacle, 23 Granville Road, Sevenoaks, TN13 1DQ, United Kingdom

      IIF 23

    • Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England

      IIF 24

    • Foresight Group, Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 25

    • Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ

      IIF 26

    • The Barn, Philpots Close, West Drayton, UB7 7RY, United Kingdom

      IIF 27
  • Whitman, Giles Richard
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29 West Leigh Road, Blackburn, , BB1 8JR,

      IIF 28

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    BUSINESS COLLABORATOR LIMITED
    - now 08850750 04408739
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2014-11-25 ~ 2015-09-24
    IIF 22 - Director → ME
  • 2
    CRUMB RUBBER LTD.
    04465965
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-10-04
    IIF 6 - Director → ME
  • 3
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2007-11-26 ~ 2011-09-21
    IIF 28 - LLP Member → ME
  • 4
    GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED
    05184501
    29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (18 parents)
    Officer
    2016-09-08 ~ 2025-07-16
    IIF 21 - Director → ME
  • 5
    GROUSE TOPCO LIMITED
    10433106
    The Barn, Philpots Close, West Drayton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-10-30
    IIF 27 - Director → ME
  • 6
    I-PLAS GROUP LIMITED
    - now 06466375
    Insolvency (Case 1) In administration
    Administration started on 2012-10-02
    Administration ended on 2013-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2016-03-08
    LYNWOOD GROUP HOLDINGS LIMITED
    - 2010-09-16 06466375
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-26 ~ 2011-09-06
    IIF 5 - Director → ME
  • 7
    I-PLAS PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-02
    Administration ended on 2013-01-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17
    Dissolved on 2016-01-02
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2009-09-29
    IIF 4 - Director → ME
  • 8
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 9 - Director → ME
  • 9
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 10 - Director → ME
  • 10
    NORTHERN BLOC ICE CREAM LIMITED
    - now 09078746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02
    NORTHERN BLOC LIMITED - 2016-11-07
    LEEDS ICE CREAM COMPANY LIMITED - 2016-03-04
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-22 ~ 2024-01-29
    IIF 11 - Director → ME
  • 11
    NÜBER FOOD LIMITED
    - now 10499196
    NUBER FOOD LIMITED
    - 2016-11-29 10499196
    Office 7 35-37 Ludgate Hill, London, England
    Liquidation Corporate (2 parents)
    Officer
    2016-11-28 ~ 2024-01-17
    IIF 23 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    PE SUPPORT LIMITED
    - now 11815821
    GWHITMAN SERVICES LTD
    - 2026-03-23 11815821
    Apartment 6 The Pinnacle, 23 Granville Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    REASSURANCE SOLUTIONS LIMITED
    05659222
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    SENTINEL BIDCO LIMITED
    15396171
    20 Little Britain 20 Little Britain, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 16 - Director → ME
  • 15
    SENTINEL TOPCO LIMITED
    15391057
    20 Little Britain 20 Little Britain, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 17 - Director → ME
  • 16
    SENTRYBAY HOLDINGS LIMITED
    14879635 07879737
    20 Little Britain, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 19 - Director → ME
  • 17
    SENTRYBAY LIMITED
    06370537
    20 Little Britain, London, England
    Active Corporate (17 parents)
    Officer
    2024-02-27 ~ now
    IIF 18 - Director → ME
  • 18
    SHAMROCK BIDCO LIMITED
    10165212 10164597
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 12 - Director → ME
  • 19
    SHAMROCK MIDCO LIMITED
    10164597 10165212
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 13 - Director → ME
  • 20
    SHAMROCK TOPCO LIMITED
    10163927
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-10-03
    IIF 14 - Director → ME
  • 21
    SILVIGEN LIMITED
    05539652
    Insolvency (Case 1) In administration
    Administration started on 2012-09-12
    Administration ended on 2014-02-17
    93 Queen Street, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2008-06-27 ~ 2011-03-24
    IIF 7 - Director → ME
  • 22
    SPANISH RESTAURANT GROUP LIMITED
    12572181
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-02
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 19 offsprings)
    Officer
    2020-09-02 ~ 2024-01-23
    IIF 15 - Director → ME
  • 23
    SPRINGBOARD RESEARCH HOLDINGS LIMITED
    - now 09133434 04598348
    RED TIGER 2014 LIMITED
    - 2014-11-03 09133434
    9 King Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2015-09-30
    IIF 20 - Director → ME
  • 24
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED
    - 2010-05-13 07196749 02968385... (more)
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (11 parents)
    Officer
    2010-03-19 ~ 2011-09-08
    IIF 25 - Director → ME
  • 25
    VIAN MARKETING LIMITED
    09511022
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-26
    IIF 26 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2015-09-30
    IIF 29 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.