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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

Whitley, Tina Jane

    Related profiles found in government register
  • Whitley, Tina Jane
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 1

    • icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Nec Software Solutions, Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 15

    • icon of address C/o Nec Software Solutions, Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 16

    • icon of address C/o Nec Software Solutions, Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Nec, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 24
  • Whitley, Tina Jane
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 25 IIF 26

    • icon of address Minster Corner, South Circle Side, Hull, HU1 1RR, United Kingdom

      IIF 27

    • icon of address 14, Meadow View, Redbourn, Hertfordshire, AL3 7QQ, England

      IIF 28
  • Whitley, Tina Jane
    British non executive director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 29
  • Whitley, Tina Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 30

    • icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 28
  • 1
    ADVISINC LTD - 2014-02-28
    icon of address C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    798,763 GBP2025-02-28
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 18 - Director → ME
  • 2
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    APD - MERTECH LIMITED - 1995-01-10
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 7 - Director → ME
  • 3
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 5 - Director → ME
  • 6
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    icon of address Sterling Court, Norton Road, Stevenage Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,129,853 GBP2024-06-30
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Sterling Court, Norton Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 17 - Director → ME
  • 9
    CHOOSECENTRE LIMITED - 1999-12-08
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,361 GBP2021-03-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 12 - Director → ME
  • 15
    CADCORP LIMITED - 2023-05-05
    icon of address Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 3 - Director → ME
  • 17
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 13 - Director → ME
  • 18
    ARGON MIDCO LIMITED - 2015-02-12
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 2 - Director → ME
  • 20
    LYNX GROUP LIMITED - 2019-01-07
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 21
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 22
    icon of address 9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    107,624 GBP2024-10-28
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 19 - Director → ME
  • 23
    KARNATAKA LIMITED - 1998-04-20
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,258 GBP2024-04-30
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 16 - Director → ME
  • 25
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    icon of address C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,977 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 1 - Director → ME
  • 27
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 28
    icon of address Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 24 - Director → ME
Ceased 3
  • 1
    icon of address The Regent, Chapel Street, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ 2015-04-08
    IIF 28 - Director → ME
  • 2
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    icon of address Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-09-25
    IIF 29 - Director → ME
  • 3
    EAGLE NEWCO LIMITED - 2023-08-17
    NEC EAGLE LIMITED - 2023-05-08
    icon of address Minster Corner, South Church Side, Hull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2023-08-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.