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
Individuals in focus
Mr Gareth Ridgwell Whiley
- British born in November 1967
Mr Gareth Ridgwell Whiley
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 1
- British born in November 1967
Mr Gareth Ridgwell Whiley
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies66 Dukes Avenue, Chiswick, W4 2AF
IIF 4 IIF 5 IIF 6 (more)(less)1, Carter Lane, London, EC4V 5ER, England
IIF 8 IIF 9 IIF 10 (more)(less)1 Carter Lane, London, EC4V 5ER, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)66 Dukes Avenue, London, W4 2AF, United Kingdom
IIF 186th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 19 IIF 20 IIF 21 (more)(less)6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 31Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Octagon Point, 5 Cheapside, London, EC2V 6AA, England
IIF 36
- born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Whiley, Gareth Ridgwell
Resident in England
Registered addresses and corresponding companiesNew Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England
IIF 39 IIF 40 IIF 41 (more)(less)10, Bressenden Place, London, SW1E 5DH, England
IIF 456th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)One, Carter Lane, London, EC4V 5ER, United Kingdom
IIF 50Wembley High Technology College, East Lane, Wembley, HA0 3NT, England
IIF 51
- British born in November 1967Registered addresses and corresponding companies
Whiley, Gareth Ridgwell
- British born in November 1967
Whley, Gareth
Resident in Uk
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
54
- 1ROYTON TOPCO LIMITED - 2019-07-11John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-31 ~ 2022-02-24IIF 50 - Director → ME
- 2
CARE INTERCO LIMITED
124169096th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 48 - Director → ME - 3
- 4
- 5
XBA HOLDINGS LIMITED
- 2014-09-22 08136928Duo, Level 6, 280 Bishopshate, London, United KingdomActive Corporate (14 parents)Officer2012-12-17 ~ 2016-09-12IIF 58 - Director → ME - 6
COYOTE HOLDINGS LIMITED
096675981 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2015-07-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7CARE TOPCO LIMITED - 2020-05-296th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 47 - Director → ME
- 8
- 9
DAISY 2015 DEBTCO LIMITED
096331433rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-18 ~ 2019-07-03IIF 14 - Director → ME - 10
DAISY 2015 HOLDCO LIMITED
096329773rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 15 - Director → ME - 11
- 12
DAISY 2015 TOPCO LIMITED
096326103rd Floor, 5 Hanover Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 13 - Director → ME - 13
DAISY 2017 LOANCO LIMITED
106750133rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-16 ~ 2019-07-03IIF 17 - Director → ME - 14
- 15
- 16
MAVERICK HOLDCO LIMITED
11090461New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-30 ~ 2017-12-15IIF 39 - Director → ME - 17
MAVERICK INTERCO LIMITED
11090589New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 40 - Director → ME - 18
- 19
MAVERICK TOPCO LIMITED
11090416New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2021-02-12IIF 42 - Director → ME2022-01-31 ~ nowIIF 41 - Director → ME - 20Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 32 - Director → ME
- 21Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 33 - Director → ME
- 22Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2010-11-30 ~ 2015-12-04IIF 34 - Director → ME
- 23Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 35 - Director → ME
- 24
ONE NFL LLP
OC3231816th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-10-13 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25OS REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30OASIS STORES LIMITED
- 2009-09-01 02571150Insolvency (Case 1) In administration
Administration started on 2009-03-02ADDCREST LIMITED - 1991-03-01Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2001-08-29 ~ 2001-10-24IIF 55 - Director → ME - 26
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-07-17IIF 52 - Director → ME - 27
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-07-17IIF 53 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2020-08-18XPP HOLDCO LIMITED
- 2014-09-22 08849841Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-02-04 ~ 2019-07-12IIF 8 - Director → ME - 29PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer2004-01-01 ~ 2007-10-31IIF 6 - Director → ME
- 30
- 31Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26HONEYBRONZE PUBLIC LIMITED COMPANY
- 2001-07-10 04235394Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2001-07-09 ~ 2003-11-15IIF 54 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26WEBELECTRO LIMITED
- 2001-07-10 04226585Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-07-09 ~ 2003-11-15IIF 56 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of control
Dissolved on 2026-07-08 during the appointment or period of controlPRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyDissolved Corporate (35 parents, 10 offsprings)Officer2002-02-13 ~ dissolvedIIF 36 - Director → ME - 35
- 36PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17SCREENPRIME LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2020-05-26 ~ dissolvedIIF 26 - Director → ME
- 37PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-0550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (11 parents, 2 offsprings)Officer2020-05-26 ~ dissolvedIIF 30 - Director → ME
- 38Octagon Point, Cheapside, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ dissolvedIIF 20 - Director → ME
- 39PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PLAINRAPID LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2020-05-26 ~ dissolvedIIF 19 - Director → ME
- 401 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ dissolvedIIF 9 - Director → ME
- 41
- 42GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2002-07-29 ~ dissolvedIIF 24 - Director → ME
- 43
- 44
- 45PPMCP FOUNDER PARTNER LIMITED - 2008-05-07DE FACTO 1440 LIMITED - 2006-12-136th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer2020-05-26 ~ nowIIF 25 - Director → ME
- 46PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06LOTHIAN SHELF (561) LIMITED - 2006-11-2150 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2020-05-26 ~ dissolvedIIF 31 - Director → ME
- 47
- 48
- 49
- 50WINTERCROWN LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (23 parents, 1 offspring)Officer2001-03-01 ~ 2004-05-21IIF 57 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-10 ~ 2011-03-22IIF 7 - Director → ME - 52
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-11-14 ~ 2011-03-22IIF 5 - Director → ME - 53THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-251st Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (83 parents, 6 offsprings)Officer2026-04-01 ~ 2026-05-22IIF 45 - Director → ME
- 54WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11Wembley High Technology College, East Lane, Wembley, MiddlesexActive Corporate (37 parents)Officer2023-02-07 ~ nowIIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.