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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

Whiting, Peter Frederick

    Related profiles found in government register
  • Whiting, Peter Frederick
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crackley Lane, Kenilworth, CV8 2JS

      IIF 1

    • icon of address 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL

      IIF 2
  • Whiting, Peter Frederick
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 3

    • icon of address 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 4

    • icon of address 4, Bentinck Street, London, W1U 2EF, England

      IIF 5

    • icon of address 48 Chancery Lane, London, WC2A 1JF, England

      IIF 6

    • icon of address 5, Merchant Square, London, England

      IIF 7

    • icon of address 5, Merchant Square, London, W2 1AY, England

      IIF 8

    • icon of address 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 9

    • icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, TW16 6SB, England

      IIF 10

    • icon of address 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

      IIF 11
  • Whiting, Peter Frederick
    British finance and it consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 12
  • Mr Peter Frederick Whiting
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    GW 8187 LIMITED - 2006-02-14
    RDM GROUP LIMITED - 2022-09-08
    RDM GROUP PLC - 2022-09-08
    icon of address 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    10,001 GBP2020-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 2 - Director → ME
  • 2
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    BRIGHTBAY LIMITED - 1985-07-24
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 10 - Director → ME
  • 3
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM17 GROUP PLC - 2025-01-31
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-04
    icon of address 3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 11 - Director → ME
  • 4
    KOOTH PLC
    - now
    HAMSARD 3564 LIMITED - 2020-08-24
    KOOTH LIMITED - 2020-08-24
    icon of address 5 Merchant Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,052 GBP2024-09-30
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,046 GBP2024-11-30
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2022-04-28
    IIF 9 - Director → ME
  • 2
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2024-05-14
    IIF 4 - Director → ME
  • 3
    KENILWORTH LAWN TENNIS CLUB LIMITED - 1989-08-07
    icon of address Crackley Lane, Kenilworth
    Active Corporate (4 parents)
    Equity (Company account)
    254,582 GBP2024-09-30
    Officer
    icon of calendar 2014-03-04 ~ 2023-03-01
    IIF 1 - Director → ME
  • 4
    HAMSARD 3337 LIMITED - 2014-10-30
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    icon of address 48 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2021-04-28
    IIF 6 - Director → ME
  • 5
    MINDS FOR LIFE LIMITED - 2017-04-26
    MINDZONE GROUP LIMITED - 2018-09-28
    XENZONE GROUP LIMITED - 2020-10-02
    icon of address 5 Merchant Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    icon of calendar 2020-05-21 ~ 2024-06-04
    IIF 7 - Director → ME
  • 6
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ 2019-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.