logo
explain how to read the page

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

Whitley, Brett

    Related profiles found in government register
  • Whitley, Brett
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, United Kingdom

      IIF 1
  • Whitley, Brett
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Cherry Tree Farm, Cherry Tree Lane, Rostherne, Altrincham, WA14 3RZ, England

      IIF 2
  • Whitley, Brett
    British cfo born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Cherry Tree Farm, Cherry Tree Lane, Rostherne, Cheshire, WA14 3RZ

      IIF 3
  • Whitley, Brett
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 More London Riverside, London, SE1 2AQ

      IIF 4

    • 29, Lower Road, Fetcham, Leatherhead, KT22 9EL, England

      IIF 5

    • 3, More London Riverside, London, SE1 2AQ

      IIF 6

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 10 IIF 11

    • Room 113, 65 London Wall, London, EC2M 5TU, England

      IIF 12
  • Whitley, Brett
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 13 IIF 14
  • Whitley, Brett
    British director born in October 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Whiteley, Brett
    British accountant born in October 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Room 113, 65 London Wall, London, EC2M 5TU

      IIF 28
  • Mr Brett Whitley
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lower Road, Fetcham, Leatherhead, KT22 9EL, England

      IIF 29
  • Whitley, Brett Charles
    British

    Registered addresses and corresponding companies

    • 5, The Oaks, Fetcham, Leatherhead, Surrey, KT22 9PP, England

      IIF 30

    • 11 The Green, Richmond, Surrey, TW9 1PX

      IIF 31
  • Whitley, Brett Charles
    British born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 32
  • Whitley, Brett Charles
    British cfo born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King`s Lynn, PE33 9DL

      IIF 33

    • 11, The Green, Richmond, Surrey, TW9 1PX

      IIF 34
  • Whitley, Brett Charles

    Registered addresses and corresponding companies

    • Room 113, 65 London Wall, London, EC2M 5TU, England

      IIF 35
  • Whitley, Brett Charles
    born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, The Green, Richmond, Surrey, TW9 1PX

      IIF 36
  • Whitley, Brett Charles
    British accountant born in October 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Room 113, 65 London Wall, London, EC2M 5TU

      IIF 37
  • Whitley, Brett Charles
    British finance born in October 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Room 113, 65 London Wall, London, EC2M 5TU, United Kingdom

      IIF 38
  • Whitley, Brett

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ABRICOT LIMITED
    07276912
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-08 ~ 2012-10-31
    IIF 32 - Director → ME
  • 2
    ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED
    - 2015-03-19 06258515 04825382... (more)
    Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-02-07 ~ 2015-03-03
    IIF 4 - Director → ME
  • 3
    BARTON BENDISH FARMING LIMITED
    06157196
    Hill Farm, Barton Bendish, King's Lynn, Norfolk
    Active Corporate (5 parents)
    Officer
    2011-03-01 ~ 2012-09-28
    IIF 34 - Director → ME
  • 4
    BUNGE LONDON LIMITED
    - now 06475376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2023-10-03
    ALNERY NO.2762 LIMITED - 2008-04-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2018-05-14 ~ 2018-06-29
    IIF 37 - Director → ME
  • 5
    CAMOMILLE ASSOCIATES LIMITED
    - now 02889926
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    124 City Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-09-18
    IIF 31 - Secretary → ME
  • 6
    CAMOMILLE LLP
    OC338739
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-07-23 ~ 2012-12-07
    IIF 36 - LLP Designated Member → ME
  • 7
    CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
    SC339383
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2018-06-29
    IIF 16 - Director → ME
    2015-08-03 ~ 2018-06-29
    IIF 43 - Secretary → ME
  • 8
    CCP CARRIED INTEREST (GP) LIMITED
    SC345523 SL006688
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2018-06-29
    IIF 15 - Director → ME
    2015-08-03 ~ 2018-06-29
    IIF 44 - Secretary → ME
  • 9
    CCP CO-INVEST (GP) LIMITED
    SC345524
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2018-06-29
    IIF 18 - Director → ME
    2015-08-03 ~ 2018-06-29
    IIF 41 - Secretary → ME
  • 10
    CCPF GP HOLDCO NO.1 LIMITED
    06852580 06908518... (more)
    7th Floor 30 Panton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-02-07 ~ 2014-07-09
    IIF 6 - Director → ME
  • 11
    CCPF GP HOLDCO NO.4 LIMITED
    07210197 07071520... (more)
    7th Floor 30 Panton Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-07-09
    IIF 9 - Director → ME
  • 12
    CCPF NO.1 (GP) LIMITED
    06806372 07071945... (more)
    33 Margaret Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-06-19
    IIF 11 - Director → ME
  • 13
    CCPF NO.1 NOMINEE LIMITED
    06806576 07211579... (more)
    33 Margaret Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ 2014-06-19
    IIF 10 - Director → ME
  • 14
    CCPF NO.4 (GP) LIMITED
    07210758 06806372... (more)
    7th Floor 30 Panton Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-07-09
    IIF 8 - Director → ME
  • 15
    CCPF NO.4 NOMINEE LIMITED
    - now 07211579 07073287... (more)
    CCPF NO.4 NOMINEES LIMITED - 2010-04-22
    7th Floor 30 Panton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ 2014-07-09
    IIF 7 - Director → ME
  • 16
    CLIMATE CHANGE ADVISORY LIMITED
    - now 04825382 05466469
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD - 2007-05-16
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
    SPEED 9673 LIMITED - 2003-09-26
    Room 113, 65 London Wall, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 12 - Director → ME
    2015-08-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED
    05913290 06527842... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-02
    Dissolved on 2020-11-12
    C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (13 parents)
    Officer
    2015-06-30 ~ 2018-06-14
    IIF 26 - Director → ME
    2015-07-03 ~ 2018-06-14
    IIF 49 - Secretary → ME
  • 18
    CLIMATE CHANGE CAPITAL GROUP LIMITED
    - now 06527842 05191608... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-09-10
    IRE SHELF LIMITED - 2008-04-17
    C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2018-06-12
    IIF 21 - Director → ME
    2015-08-03 ~ 2018-06-12
    IIF 52 - Secretary → ME
  • 19
    CLIMATE CHANGE CAPITAL LIMITED
    - now 05191608 04439060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2023-07-15
    CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
    C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (28 parents)
    Officer
    2014-02-07 ~ 2018-06-14
    IIF 22 - Director → ME
    2015-08-03 ~ 2018-06-14
    IIF 46 - Secretary → ME
  • 20
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
    06307944 06258515... (more)
    Room 113 65 London Wall, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 24 - Director → ME
    2015-08-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
    - now 05466469 04825382... (more)
    CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
    CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
    Room 113 65 London Wall, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 23 - Director → ME
    2015-08-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
    SC324843 SL006158
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 17 - Director → ME
    2015-08-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    CLIMATE CHANGE FINANCE LIMITED
    05313633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-23
    Dissolved on 2022-11-16
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2018-06-14
    IIF 19 - Director → ME
    2015-08-03 ~ 2018-06-14
    IIF 48 - Secretary → ME
  • 24
    CLIMATE CHANGE HOLDINGS LIMITED
    - now 04439060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    TOOMY LIMITED - 2003-02-24
    Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (31 parents, 10 offsprings)
    Officer
    2014-02-07 ~ 2018-06-29
    IIF 25 - Director → ME
    2015-08-03 ~ 2018-06-29
    IIF 51 - Secretary → ME
  • 25
    CLIMATE CHANGE PROPERTY (GP) LIMITED
    06524491 09101836... (more)
    Room 113, 65 London Wall, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ 2018-06-14
    IIF 27 - Director → ME
    2015-08-03 ~ 2018-06-14
    IIF 53 - Secretary → ME
  • 26
    CLIMATE CHANGE PROPERTY LIMITED
    06524536 06524491... (more)
    Room 113 65 London Wall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2018-06-14
    IIF 20 - Director → ME
    2015-08-03 ~ 2018-06-14
    IIF 45 - Secretary → ME
  • 27
    CREDIT AND TRADING COMPANY LTD
    06458824
    Warren House, Bell Lane, Thame, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-04-09 ~ 2018-06-08
    IIF 38 - Director → ME
  • 28
    GULF SUGAR PROCUREMENT LIMITED
    08591084
    Room 113 65 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2018-05-14 ~ 2018-06-21
    IIF 28 - Director → ME
  • 29
    INFUSIVE ASSET MANAGEMENT LIMITED - now
    INFUSIVE INSIGHT (UK) LIMITED
    - 2024-05-21 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-30 ~ 2023-08-17
    IIF 14 - Director → ME
  • 30
    INFUSIVE PLC
    - now 09433742
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2022-06-30 ~ 2023-08-17
    IIF 13 - Director → ME
  • 31
    MERE PLANTATIONS LIMITED
    - now 06041356
    TEMPLECO 652 LIMITED - 2007-01-12
    Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-29 ~ 2023-08-17
    IIF 1 - Director → ME
    2019-02-21 ~ 2021-04-09
    IIF 39 - Secretary → ME
  • 32
    MERE TECTONA DIRECT LTD
    - now 06356084
    MERE POWER (GHANA) LIMITED - 2018-12-06
    Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-29 ~ 2021-04-09
    IIF 3 - Director → ME
    2019-02-21 ~ 2021-04-09
    IIF 54 - Secretary → ME
  • 33
    TECTONA FORESTRY MANAGEMENT LIMITED
    11684013
    12 The Courtyard, Buntsford Drive, Bromsgrove, England
    Active Corporate (6 parents)
    Officer
    2019-01-31 ~ 2019-02-26
    IIF 2 - Director → ME
  • 34
    THE OAKS KENNEL LANE MANAGEMENT COMPANY LIMITED
    06944044
    5 The Oaks, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 35
    THE PERO INVESTMENTS LIMITED
    - now 05259595
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2012-10-31
    IIF 33 - Director → ME
  • 36
    THE PLANTATION DEVELOPMENT GROUP LIMITED
    12432182
    Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2021-04-09
    IIF 40 - Secretary → ME
  • 37
    WHITMAR ESTATES LTD
    13866228
    29 Lower Road, Fetcham, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-01-23 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.