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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

Whileman, David Alan

    Related profiles found in government register
  • Whileman, David Alan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whileman, David Alan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 26
  • Whileman, David Alan
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 27
  • Whileman, David Alan
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 28
  • Whileman, David Alan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 29 IIF 30

    • Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2013-03-27 ~ 2013-06-19
    IIF 26 - Director → ME
  • 2
    CLOSERSTILL ACQUISITIONS LIMITED - now
    CURTIS CEREMONY (BIDCO) LIMITED
    - 2015-06-09 09465855
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2015-03-02 ~ 2015-05-08
    IIF 30 - Director → ME
  • 3
    CLOSERSTILL FINANCE LIMITED - now
    CURTIS TEMPTATION (MIDCO) LIMITED
    - 2015-06-09 09465503
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2015-05-08
    IIF 29 - Director → ME
  • 4
    CLOSERSTILL MEDIA HOLDINGS LIMITED - now
    CLOSERSTILL GROUP LIMITED
    - 2019-03-04 09465374 11703504... (more)
    CURTIS TRANSMISSION (TOPCO) LIMITED
    - 2015-07-09 09465374
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2018-12-19
    IIF 31 - Director → ME
  • 5
    FOSTER + PARTNERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    Due to be dissolved on 2025-10-08
    FOSTER + PARTNERS GROUP LIMITED
    - 2019-10-15 05976343 12035007... (more)
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2013-06-21
    IIF 25 - Director → ME
  • 6
    FOURIER BIDCO LIMITED
    14532200
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 21 - Director → ME
  • 7
    FOURIER HOLDCO LIMITED
    14531801
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 23 - Director → ME
  • 8
    FOURIER MIDCO 1 LIMITED
    14531979 14532069
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 20 - Director → ME
  • 9
    FOURIER MIDCO 2 LIMITED
    14532069 14531979
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 19 - Director → ME
  • 10
    FOURIER TOPCO LIMITED
    14531665
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 22 - Director → ME
  • 11
    GIACOM BIDCO LIMITED - now
    PANTHER BIDCO LIMITED
    - 2023-06-29 13006615
    DE FACTO 2287 LIMITED
    - 2020-12-18 13006615 09840156... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 5 - Director → ME
  • 12
    GIACOM HOLDCO LIMITED - now
    PANTHER HOLDCO LIMITED
    - 2023-06-29 12994493
    DE FACTO 2286 LIMITED
    - 2020-12-18 12994493 12525366... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 6 - Director → ME
  • 13
    GIACOM MIDCO 1 LIMITED - now
    PANTHER MIDCO 1 LIMITED
    - 2023-06-29 12994480 17206772... (more)
    DE FACTO 2283 LIMITED
    - 2020-12-18 12994480 12531520... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 7 - Director → ME
  • 14
    GIACOM MIDCO 2 LIMITED - now
    PANTHER MIDCO 2 LIMITED
    - 2023-06-29 12994570 17206935... (more)
    DE FACTO 2284 LIMITED
    - 2020-12-18 12994570 09840298... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 3 - Director → ME
  • 15
    GIACOM PIKCO LIMITED - now
    PANTHER PIKCO LIMITED
    - 2023-06-29 12994462
    DE FACTO 2285 LIMITED
    - 2020-12-18 12994462 09827450... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 4 - Director → ME
  • 16
    GIACOM TOPCO LIMITED
    - now 12987863
    PANTHER TOPCO LIMITED
    - 2023-08-14 12987863
    DE FACTO 2282 LIMITED
    - 2020-12-18 12987863 13077326... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 11 - Director → ME
  • 17
    GOL REALISATIONS HOLDINGS LIMITED - now
    GO OUTDOORS TOPCO LIMITED
    - 2020-06-25 07575615
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2013-02-21
    IIF 8 - Director → ME
  • 18
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2008-05-22 ~ 2013-07-08
    IIF 9 - Director → ME
  • 19
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 27 - LLP Member → ME
  • 20
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2013-09-23 ~ now
    IIF 28 - LLP Member → ME
  • 21
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED
    - 2021-04-28 04336416
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2016-12-21 04336416 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2021-01-19
    IIF 16 - Director → ME
  • 22
    MOBICA BIDCO LIMITED
    09792304
    280 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-11-14
    IIF 1 - Director → ME
  • 23
    MOBICA HOLDINGS LIMITED
    09787771
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-11-14
    IIF 2 - Director → ME
  • 24
    MORGAN BIDCO LIMITED
    - now 10489539 10510987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-10-26
    AGHOCO 1474 LIMITED
    - 2016-12-06 10489539 10490262... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2021-01-19
    IIF 17 - Director → ME
  • 25
    MORGAN MIDCO LIMITED
    - now 10491330 10511036... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-10-26
    AGHOCO 1473 LIMITED
    - 2016-12-06 10491330 10492470... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2021-01-19
    IIF 18 - Director → ME
  • 26
    MORGAN TOPCO LIMITED
    - now 10489520 10510933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-10-26
    AGHOCO 1475 LIMITED
    - 2016-12-06 10489520 11273195... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2021-01-19
    IIF 15 - Director → ME
  • 27
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 13 - Director → ME
  • 28
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 14 - Director → ME
  • 29
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 12 - Director → ME
  • 30
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2011-05-27 ~ 2013-06-21
    IIF 10 - Director → ME
  • 31
    WASHINGTON TOPCO LIMITED
    15357747
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 24 - Director → ME

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