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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

Macwhinnie, Antony Philip

    Related profiles found in government register
  • Macwhinnie, Antony Philip
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Broadgate, London, EC2M 2QS, United Kingdom

      IIF 1
  • Macwhinnie, Antony Philip
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 2 IIF 3
  • Macwhinnie, Antony Philip
    British investment banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14 Lytton Park, Cobham, Surrey, KT11 2HB

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2016-09-30
    IIF 3 - Director → ME
  • 2
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2001-10-01 ~ 2016-09-30
    IIF 2 - Director → ME
  • 3
    THE LYTTON PARK MANAGEMENT COMPANY LIMITED
    03518156
    3 Lytton Park, Cobham, England
    Active Corporate (12 parents)
    Officer
    2001-04-17 ~ 2016-11-20
    IIF 4 - Director → ME
  • 4
    UBS PENSION TRUSTEE COMPANY LIMITED
    - now 00985462
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2020-02-19 ~ 2026-01-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.