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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

Whittome, Philip Nicholas

    Related profiles found in government register
  • Whittome, Philip Nicholas
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59, Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, United Kingdom

      IIF 1
    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 2
    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 3
    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 4 IIF 5 IIF 6
  • Whittome, Philip Nicholas
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 7 IIF 8 IIF 9
  • Whittome, Philip Nicholas
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 10 IIF 11
    • Wollaston Hall, Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, United Kingdom

      IIF 12
  • Whittome, Philip Nicholas
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ

      IIF 13
  • Whittome, Philip Nicholas
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ

      IIF 14 IIF 15
  • Whittome, Philip Nicholas
    British trustee born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15-17 New Liverpool House, Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 16
  • Mr Philip Nicholas Whittome
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    42 New Broad Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 6 - Director → ME
  • 2
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42 New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-05-28 ~ 2014-05-01
    IIF 16 - Director → ME
    2019-06-03 ~ now
    IIF 4 - Director → ME
  • 3
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883
    42 New Broad Street, London, England
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 5 - Director → ME
  • 4
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2014-03-26 ~ now
    IIF 2 - Director → ME
    2012-04-01 ~ 2012-04-01
    IIF 9 - Director → ME
    2013-10-11 ~ 2013-10-11
    IIF 8 - Director → ME
    2012-04-01 ~ 2012-04-01
    IIF 7 - 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
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-04-06 ~ 2018-11-23
    IIF 14 - Director → ME
    2003-07-09 ~ 2006-03-28
    IIF 13 - Director → ME
  • 6
    INVESTEC ASSET MANAGEMENT US LIMITED - now
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 2000-06-30 01902972
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1999-04-27 01902972 02432201
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
    - 1997-09-23 01902972
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 02432201
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-07-18 ~ 1999-12-10
    IIF 15 - Director → ME
  • 7
    NATIONWIDE PENSION FUND NOMINEE LIMITED
    06190306
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ 2013-09-18
    IIF 11 - Director → ME
  • 8
    NATIONWIDE PENSION FUND TRUSTEE LIMITED
    06190393
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ 2013-09-18
    IIF 10 - Director → ME
  • 9
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-14 ~ 2010-09-15
    IIF 12 - Director → ME
  • 10
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 3 - Director → ME
  • 11
    STEEPLE PROFESSIONAL SERVICES LTD
    08093672
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,960 GBP2024-03-31
    Officer
    2012-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.