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

Whitman, Giles Richard

    Related profiles found in government register
  • Whitman, Giles Richard
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Leigh Road, Blackburn, Lancashire, BB1 8JR

      IIF 1

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 2
  • Whitman, Giles Richard
    British cfo born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 3 IIF 4
  • Whitman, Giles Richard
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Leigh Road, Blackburn, Lancashire, BB1 8JR

      IIF 5 IIF 6 IIF 7

    • 19, Newman Street, London, W1T 1PF, United Kingdom

      IIF 8

    • 20, Little Britain, London, EC1A 7DH, England

      IIF 9 IIF 10

    • Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ

      IIF 11
  • Whitman, Giles Richard
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 122, North Street, Leeds, LS7 1AF, England

      IIF 12

    • 112 Jermyn St, London, SW1Y 6LS, United Kingdom

      IIF 13 IIF 14

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 15

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 16

    • Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England

      IIF 17
  • Whitman, Giles Richard
    British investment director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Noble House, Capital Drive, Linford Wood, Milton Keynes, MK14 6QP, England

      IIF 18

    • 6 The Pinnacle, 23 Granville Road, Sevenoaks, TN13 1DQ, United Kingdom

      IIF 19

    • 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

      IIF 20
  • Whitman, Giles Richard
    British investment manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Foresight Group, Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 21
  • Whitman, Giles Richard
    British none born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Philpots Close, West Drayton, UB7 7RY, United Kingdom

      IIF 22
  • Whitman, Giles Richard
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29 West Leigh Road, Blackburn, BB1 8JR

      IIF 23

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 24
  • Whitman, Giles
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Little Britain, 20 Little Britain, London, EC1A 7DH, England

      IIF 25 IIF 26
  • Mr Giles Richard Whitman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 27

    • 6 The Pinnacle, 23 Granville Road, Sevenoaks, TN13 1DQ, United Kingdom

      IIF 28

    • Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-09-08 ~ now
    IIF 20 - director → ME
  • 2
    Apartment 6 The Pinnacle, 23 Granville Road, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    34,095 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    NUBER FOOD LIMITED - 2016-11-29
    Office 7, 35-37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -342,873 GBP2021-12-31
    Person with significant control
    2016-11-28 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,240 GBP2021-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    20 Little Britain 20 Little Britain, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 25 - director → ME
  • 6
    20 Little Britain 20 Little Britain, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 26 - director → ME
  • 7
    20 Little Britain, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 10 - director → ME
  • 8
    20 Little Britain, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,490,808 GBP2023-12-31
    Officer
    2024-02-27 ~ now
    IIF 9 - director → ME
Ceased 19
  • 1
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    713,204 GBP2020-11-30
    Officer
    2014-11-25 ~ 2015-09-24
    IIF 16 - director → ME
  • 2
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-10-04
    IIF 1 - director → ME
  • 3
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (23 parents, 43 offsprings)
    Officer
    2007-11-26 ~ 2011-09-21
    IIF 23 - llp-member → ME
  • 4
    The Barn, Philpots Close, West Drayton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-10-30
    IIF 22 - director → ME
  • 5
    LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved corporate
    Officer
    2008-03-26 ~ 2011-09-06
    IIF 6 - director → ME
  • 6
    LYNWOOD PRODUCTS LIMITED - 2010-08-27
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved corporate
    Officer
    2008-03-26 ~ 2009-09-29
    IIF 5 - director → ME
  • 7
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 3 - director → ME
  • 8
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 4 - director → ME
  • 9
    NORTHERN BLOC LIMITED - 2016-11-07
    LEEDS ICE CREAM COMPANY LIMITED - 2016-03-04
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -667,993 GBP2024-04-30
    Officer
    2020-12-22 ~ 2024-01-29
    IIF 12 - director → ME
  • 10
    NUBER FOOD LIMITED - 2016-11-29
    Office 7, 35-37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -342,873 GBP2021-12-31
    Officer
    2016-11-28 ~ 2024-01-17
    IIF 19 - director → ME
  • 11
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 13 - director → ME
  • 12
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 14 - director → ME
  • 13
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-10-03
    IIF 15 - director → ME
  • 14
    93 Queen Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-06-27 ~ 2011-03-24
    IIF 7 - director → ME
  • 15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Officer
    2020-09-02 ~ 2024-01-23
    IIF 8 - director → ME
  • 16
    RED TIGER 2014 LIMITED - 2014-11-03
    9 King Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,011,727 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-10-24 ~ 2015-09-30
    IIF 18 - director → ME
  • 17
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    -199,325 GBP2024-06-30
    Officer
    2010-03-19 ~ 2011-09-08
    IIF 21 - director → ME
  • 18
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Officer
    2020-04-01 ~ 2021-11-26
    IIF 11 - director → ME
  • 19
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Corporate (18 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2015-09-30
    IIF 24 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.