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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Ridgwell Whiley

    Related profiles found in government register
  • Mr Gareth Ridgwell Whiley
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66 Dukes Avenue, London, W4 2AF, United Kingdom

      IIF 1

    • icon of address 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 2
  • Mr Gareth Ridgwell Whiley
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 3
  • Whiley, Gareth Ridgwell
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wembley High Technology College, East Lane, Wembley, HA0 3NT, England

      IIF 4
  • Whiley, Gareth Ridgwell
    British managing partner born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British private equity born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment manager born in November 1967

    Registered addresses and corresponding companies

    • icon of address 6 Foster Road, Chiswick, London, W4 4NY

      IIF 18
  • Whiley, Gareth Ridgwell
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 19

    • icon of address Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 20
  • Whiley, Gareth Ridgwell
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Dukes Avenue, Chiswick, W4 2AF

      IIF 21 IIF 22

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 23
  • Whiley, Gareth Ridgwell
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Dukes Avenue, London, W4 2AF, United Kingdom

      IIF 44
  • Whiley, Gareth Ridgwell
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British partner born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whley, Gareth
    British director born in November 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,049,488 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,037,488 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,025,488 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,852 GBP2024-07-31
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARE TOPCO LIMITED - 2020-05-29
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 6 - Director → ME
  • 6
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ now
    IIF 34 - Director → ME
  • 10
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 39 - Director → ME
  • 11
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    IIF 20 - LLP Designated Member → ME
  • 12
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 42 - Director → ME
  • 13
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 43 - Director → ME
  • 14
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    icon of address Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    IIF 31 - Director → ME
  • 15
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 40 - Director → ME
  • 16
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    icon of address 1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    IIF 27 - Director → ME
  • 17
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ now
    IIF 37 - Director → ME
  • 18
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 35 - Director → ME
  • 19
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    icon of address 1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 20
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ now
    IIF 38 - Director → ME
  • 21
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 41 - Director → ME
  • 22
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 23 - Director → ME
  • 23
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ now
    IIF 36 - Director → ME
  • 24
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    icon of address 1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    IIF 29 - Director → ME
  • 25
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ now
    IIF 33 - Director → ME
  • 26
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    icon of address Wembley High Technology College, East Lane, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 4 - Director → ME
Ceased 25
  • 1
    ROYTON TOPCO LIMITED - 2019-07-11
    icon of address Grant House, Bourges Boulevard, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-24
    IIF 15 - Director → ME
  • 2
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    icon of address Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2016-09-12
    IIF 54 - Director → ME
  • 3
    icon of address 3rd Floor 5 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,268,000 GBP2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2019-07-03
    IIF 53 - Director → ME
  • 4
    icon of address 3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -315,368,000 GBP2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2019-07-03
    IIF 51 - Director → ME
  • 5
    icon of address 3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2019-07-03
    IIF 52 - Director → ME
  • 6
    icon of address 3rd Floor 5 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -630,654,000 GBP2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2019-07-03
    IIF 49 - Director → ME
  • 7
    icon of address 3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -987,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2019-07-03
    IIF 50 - Director → ME
  • 8
    icon of address 3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,313,000 GBP2024-06-30
    Officer
    icon of calendar 2017-03-16 ~ 2019-07-03
    IIF 30 - Director → ME
  • 9
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2017-12-15
    IIF 13 - Director → ME
  • 10
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2017-12-15
    IIF 9 - Director → ME
  • 11
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2017-12-15
    IIF 10 - Director → ME
  • 12
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2017-12-15
    IIF 14 - Director → ME
  • 13
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2021-02-12
    IIF 12 - Director → ME
  • 14
    DE FACTO 1813 LIMITED - 2010-12-07
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2015-12-04
    IIF 45 - Director → ME
  • 15
    DE FACTO 1817 LIMITED - 2010-12-07
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2015-12-04
    IIF 46 - Director → ME
  • 16
    DE FACTO 1814 LIMITED - 2010-12-07
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-12-04
    IIF 47 - Director → ME
  • 17
    DE FACTO 1815 LIMITED - 2010-12-07
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2015-12-04
    IIF 48 - Director → ME
  • 18
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-07-17
    IIF 16 - Director → ME
  • 19
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-07-17
    IIF 17 - Director → ME
  • 20
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-02-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2019-07-12
    IIF 26 - Director → ME
  • 21
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-31
    IIF 25 - Director → ME
  • 22
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2007-11-08
    IIF 24 - Director → ME
  • 23
    WINTERCROWN LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2004-05-21
    IIF 18 - Director → ME
  • 24
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2011-03-22
    IIF 22 - Director → ME
  • 25
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2011-03-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.