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
Mr Giles Richard Whitman
- British born in October 1979
Mr Giles Richard Whitman
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies20 Little Britain, 20 Little Britain, London, EC1A 7DH, England
IIF 4 IIF 520, Little Britain, London, EC1A 7DH, England
IIF 6 IIF 729-31, Leith Hill, Orpington, Kent, BR5 2RS, England
IIF 8Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England
IIF 9Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
IIF 10
- British accountant born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies - British cfo born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies - British investment director born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies - British investment manager born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companiesForesight Group, Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 26
- British none born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companiesThe Barn, Philpots Close, West Drayton, UB7 7RY, United Kingdom
IIF 27
- born in October 1979
Whitman, Giles Richard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
GWHITMAN SERVICES LTD
11815821Apartment 6 The Pinnacle, 23 Granville Road, Sevenoaks, Kent, EnglandActive Corporate (1 parent)Equity (Company account)34,095 GBP2024-02-29Officer2019-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
NUBER FOOD LIMITED
- 2016-11-29 10499196Office 7, 35-37 Ludgate Hill, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-342,873 GBP2021-12-31Person with significant control2016-11-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
REASSURANCE SOLUTIONS LIMITED
05659222C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, LancashireDissolved Corporate (3 parents)Equity (Company account)-2,240 GBP2021-12-31Officer2006-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
SENTINEL BIDCO LIMITED
1539617120 Little Britain 20 Little Britain, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,735,011 GBP2024-12-31Officer2024-01-26 ~ nowIIF 4 - Director → ME - 5
SENTINEL TOPCO LIMITED
1539105720 Little Britain 20 Little Britain, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,131 GBP2024-12-31Officer2024-01-26 ~ nowIIF 5 - Director → ME - 620 Little Britain, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-27 ~ nowIIF 7 - Director → ME
- 7
SENTRYBAY LIMITED
0637053720 Little Britain, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)11,013,609 GBP2024-01-01 ~ 2024-12-31Officer2024-02-27 ~ nowIIF 6 - Director → ME
Ceased
20
- 1ENSCO 1040 LIMITED - 2014-10-30 00512966, 00980794, 01229038... (more)Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Equity (Company account)713,204 GBP2020-11-30Officer2014-11-25 ~ 2015-09-24IIF 23 - Director → ME
- 2
CRUMB RUBBER LTD.
04465965Airport Business Centre, 10 Thornbury Road Estover, Plymouth, DevonActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,543,195 GBP2024-06-30Officer2009-06-24 ~ 2011-10-04IIF 11 - Director → ME - 3VCF LLP - 2007-10-01C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (18 parents, 41 offsprings)Officer2007-11-26 ~ 2011-09-21IIF 28 - LLP Member → ME
- 4
GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED
0518450129-31 Leith Hill, Orpington, Kent, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2016-09-08 ~ 2025-07-16IIF 8 - Director → ME - 5
GROUSE TOPCO LIMITED
10433106The Barn, Philpots Close, West Drayton, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-16 ~ 2018-10-30IIF 27 - Director → ME - 6
LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16 06466375LIGHTNING SKY LIMITED - 2008-03-06C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved CorporateOfficer2008-03-26 ~ 2011-09-06IIF 16 - Director → ME - 7I-PLAS PRODUCTS LIMITED - now
LYNWOOD PRODUCTS LIMITED
- 2010-08-27 04568404LYNWOOD GROUP LIMITED - 2006-02-10BRATAS LIMITED - 2002-11-07C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved CorporateOfficer2008-03-26 ~ 2009-09-29IIF 15 - Director → ME - 8ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23 SC278216MACKAYS OF EDINBURGH LIMITED - 1997-09-02MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-025 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,967,108 GBP2022-09-30Officer2022-06-16 ~ 2022-10-01IIF 13 - Director → ME
- 9RED LION 2014 LIMITED - 2014-12-03Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-06-16 ~ 2022-10-01IIF 14 - Director → ME
- 10NORTHERN BLOC LIMITED - 2016-11-07 13289097LEEDS ICE CREAM COMPANY LIMITED - 2016-03-04The Tannery, 91 Kirkstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents, 2 offsprings)Equity (Company account)-814,455 GBP2025-04-02Officer2020-12-22 ~ 2024-01-29IIF 19 - Director → ME
- 11
NUBER FOOD LIMITED
- 2016-11-29 10499196Office 7, 35-37 Ludgate Hill, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-342,873 GBP2021-12-31Officer2016-11-28 ~ 2024-01-17IIF 25 - Director → ME - 12The Mount The Sidings, Station Road, Longstanton, Cambridge, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-05-05 ~ 2016-06-01IIF 20 - Director → ME
- 13The Mount The Sidings, Station Road, Longstanton, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-05-05 ~ 2016-06-01IIF 21 - Director → ME
- 14
SHAMROCK TOPCO LIMITED
10163927The Mount The Sidings, Station Road, Longstanton, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-06-01 ~ 2018-10-03IIF 22 - Director → ME - 15
SILVIGEN LIMITED
0553965293 Queen Street, SheffieldDissolved Corporate (4 parents)Officer2008-06-27 ~ 2011-03-24IIF 17 - Director → ME - 16
SPANISH RESTAURANT GROUP LIMITED
12572181Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)-1,750,556 GBP2021-10-31Officer2020-09-02 ~ 2024-01-23IIF 18 - Director → ME - 17
RED TIGER 2014 LIMITED
- 2014-11-03 091334349 King Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,360,089 GBP2024-12-31Officer2014-10-24 ~ 2015-09-30IIF 24 - Director → ME - 18Airport Business Centre, 10 Thornbury Road, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)-199,325 GBP2025-06-30Officer2010-03-19 ~ 2011-09-08IIF 26 - Director → ME
- 19
VIAN MARKETING LIMITED
09511022Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, DevonActive Corporate (5 parents)Equity (Company account)4,943,571 GBP2023-08-31Officer2020-04-01 ~ 2021-11-26IIF 10 - Director → ME - 20YFM EP LLP - 2013-10-17 085507444th Floor 2 Bond Court, Leeds, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-08-15 ~ 2015-09-30IIF 29 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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