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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

Whittome, Philip Nicholas

child relation
Offspring entities and appointments 12
  • 1
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 14 - Director → ME
  • 2
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-05-28 ~ 2014-05-01
    IIF 11 - Director → ME
    2019-06-03 ~ now
    IIF 12 - Director → ME
  • 3
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 13 - Director → ME
  • 4
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Active Corporate (48 parents)
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 4 - Director → ME
    2013-10-11 ~ 2013-10-11
    IIF 2 - Director → ME
    2012-04-01 ~ 2012-04-01
    IIF 1 - Director → ME
    2014-03-26 ~ now
    IIF 3 - Director → ME
  • 5
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Liquidation Corporate (24 parents)
    Officer
    2006-04-06 ~ 2018-11-23
    IIF 6 - Director → ME
    2003-07-09 ~ 2006-03-28
    IIF 7 - Director → ME
  • 6
    INVESTEC ASSET MANAGEMENT US LIMITED - now
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 2000-06-30 01902972 02036094... (more)
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1999-04-27 01902972 03099346... (more)
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
    - 1997-09-23 01902972
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 03099346... (more)
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Dissolved Corporate (39 parents)
    Officer
    1997-07-18 ~ 1999-12-10
    IIF 9 - Director → ME
  • 7
    INVESTEC INVESTMENT MANAGEMENT LIMITED
    - now 03099346 02036094... (more)
    INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 03099346 01902972... (more)
    GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 1998-11-10 03099346 02036094... (more)
    HAMBROS FUND MANAGEMENT PLC - 1997-06-05
    MULTIGRADE PUBLIC LIMITED COMPANY - 1995-11-14
    Dissolved Corporate (54 parents, 13 offsprings)
    Officer
    1997-07-22 ~ 2009-11-10
    IIF 8 - Director → ME
  • 8
    NATIONWIDE PENSION FUND NOMINEE LIMITED
    06190306
    Active Corporate (33 parents)
    Officer
    2012-06-01 ~ 2013-09-18
    IIF 16 - Director → ME
  • 9
    NATIONWIDE PENSION FUND TRUSTEE LIMITED
    06190393
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    IIF 15 - Director → ME
  • 10
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Active Corporate (32 parents)
    Officer
    2010-09-14 ~ 2010-09-15
    IIF 17 - Director → ME
  • 11
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 5 - Director → ME
  • 12
    STEEPLE PROFESSIONAL SERVICES LTD
    08093672
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.