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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 Philip David Whittaker

    Related profiles found in government register
  • Mr Philip David Whittaker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • End House, Coldred Road, Eythorne, CT15 4BE

      IIF 1
  • Whittaker, Philip David
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 2

    • Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 3
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 4

    • Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 5 IIF 6 IIF 7

    • Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 8

    • Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU, United Kingdom

      IIF 9
  • Whittaker, Philip David
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • House, 45 King William Street, London, EC4R 9AN

      IIF 10
  • Whittaker, Philip David
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • House, 45 King William Street, London, EC4R 9AN

      IIF 11

    • Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU

      IIF 12
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British finance director born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British none born in May 1956

    Registered addresses and corresponding companies

    • End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 30
  • Whittaker, Philip David
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom

      IIF 31
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British insurance manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 40
  • Whittaker, Philip David
    British

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British chartered accountant

    Registered addresses and corresponding companies

    • End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 49 IIF 50
  • Whittaker, Philip David
    British company secretary

    Registered addresses and corresponding companies

    • End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 51 IIF 52
  • Whittaker, Philip David

    Registered addresses and corresponding companies

    • End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 39
  • 1
    APJ CONTINUATION LTD
    - now 05319265
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-03-22
    IIF 35 - Director → ME
  • 2
    ASPEN UK SYNDICATE SERVICES LIMITED - now
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    30 Fenchurch Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-07-01 ~ 2010-03-22
    IIF 32 - Director → ME
  • 3
    AUDAXIS CONSULTING LIMITED
    09218848
    West End House, Coldred Road, Eythorne
    Active Corporate (1 parent)
    Officer
    2014-09-15 ~ now
    IIF 31 - Director → ME
    2014-09-15 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AXIS CORPORATE CAPITAL UK II LIMITED - now
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED
    - 2006-05-18 03045763
    S V B LLOYD'S LIMITED
    - 1995-12-28 03045763
    52 Lime Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1995-04-07 ~ 2003-09-12
    IIF 38 - Director → ME
    1997-01-01 ~ 1999-11-17
    IIF 52 - Secretary → ME
  • 5
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED
    - 2005-02-28 03043816
    CLM UNDERWRITING LIMITED
    - 2000-03-23 03043816
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1999-10-18 ~ 2002-01-29
    IIF 24 - Director → ME
  • 6
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 27 - Director → ME
  • 7
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 19 - Director → ME
  • 8
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 30 - Director → ME
  • 9
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 28 - Director → ME
  • 10
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 25 - Director → ME
  • 11
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 26 - Director → ME
  • 12
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 20 - Director → ME
  • 13
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 23 - Director → ME
  • 14
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 22 - Director → ME
  • 15
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 29 - Director → ME
  • 16
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2003-09-12
    IIF 37 - Director → ME
  • 17
    HAMILTON CORPORATE MEMBER IV LIMITED - now
    IRONSHORE CC (THREE) LIMITED
    - 2023-03-03 07041930
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (23 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 4 - Director → ME
  • 18
    IRONSHORE AGENCY LTD
    - now 06797814
    IRONSHORE INSURANCE SERVICES LIMITED - 2009-11-16
    IRONSHORE 4000 LIMITED - 2009-07-07
    IRONSHORE INTERNATIONAL LTD - 2009-06-03
    20 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2011-02-11 ~ 2013-03-12
    IIF 5 - Director → ME
  • 19
    IRONSHORE CC (TWO) LIMITED
    07042031
    20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 2 - Director → ME
  • 20
    IRONSHORE INTERNATIONAL LIMITED
    - now 06528705
    IRONSHORE (U.K.) LTD. - 2009-06-03
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 8 - Director → ME
  • 21
    LIBERTY CORPORATE CAPITAL (TWO) LTD - now
    IRONSHORE CORPORATE CAPITAL LTD.
    - 2018-12-17 06630334
    20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 7 - Director → ME
  • 22
    MAYHELD LIMITED - now
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED
    - 2000-03-06 03781052
    MAYHOLD LIMITED
    - 1999-08-23 03781052
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Officer
    1999-08-12 ~ 2000-03-03
    IIF 16 - Director → ME
    1999-08-12 ~ 1999-12-10
    IIF 50 - Secretary → ME
  • 23
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-10-14 ~ 2003-09-12
    IIF 33 - Director → ME
  • 24
    NOVAE CAPITAL 2 LIMITED - now
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2004-06-04 03584996
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-07-20 ~ 2003-09-12
    IIF 36 - Director → ME
    1999-05-24 ~ 1999-12-10
    IIF 49 - Secretary → ME
  • 25
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
    - 2006-05-18 04104169
    CRABSAND LIMITED
    - 2000-12-19 04104169
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-11-14 ~ 2003-09-12
    IIF 34 - Director → ME
  • 26
    NOVAE HOLDINGS LIMITED - now
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC
    - 1998-10-30 02862216
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 2003-10-24
    IIF 39 - Director → ME
    1998-08-07 ~ 1999-10-18
    IIF 43 - Secretary → ME
  • 27
    NOVAE SYNDICATES LIMITED - now
    SVB SYNDICATES LIMITED
    - 2006-05-18 02082070
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
    - 1997-02-21 02082070
    SPRECKLEY VILLERS HUNT & CO. LIMITED
    - 1993-10-21 02082070
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (59 parents)
    Officer
    ~ 1999-12-31
    IIF 21 - Director → ME
    1997-01-01 ~ 1999-11-17
    IIF 51 - Secretary → ME
  • 28
    PARAGON INTERNATIONAL HOLDINGS LIMITED
    - now 04081301
    RBCO 333 LIMITED - 2000-10-25
    2 Minster Court, Mincing Lane, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-22 ~ 2010-08-28
    IIF 3 - Director → ME
    2007-06-22 ~ 2009-02-10
    IIF 47 - Secretary → ME
  • 29
    PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
    - now 03215272
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1997-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-03-06 ~ 2010-08-27
    IIF 12 - Director → ME
  • 30
    PARAGON RISK MANAGEMENT SERVICES LIMITED
    06091780
    140 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-08 ~ 2010-08-27
    IIF 9 - Director → ME
    2007-02-08 ~ 2009-02-10
    IIF 48 - Secretary → ME
  • 31
    PEMBROKE JV LIMITED
    05935938
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 6 - Director → ME
  • 32
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 17 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 42 - Secretary → ME
  • 33
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 13 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 41 - Secretary → ME
  • 34
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 18 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 46 - Secretary → ME
  • 35
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 14 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 44 - Secretary → ME
  • 36
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 15 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 45 - Secretary → ME
  • 37
    THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
    11686576
    33 King William Street, London, England
    Active Corporate (25 parents)
    Officer
    2018-11-20 ~ 2019-01-15
    IIF 40 - Director → ME
  • 38
    TINDALL RILEY & CO LIMITED
    - now 08451968
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    33 King William Street, London, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2021-05-01 ~ 2021-12-15
    IIF 11 - Director → ME
  • 39
    TINDALL RILEY (BRITANNIA) LIMITED
    - now 01310661
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    33 King William Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-01-01 ~ 2022-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.