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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

Mr Robert White

    Related profiles found in government register
  • Mr Robert White
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Abbey Park Place, Dunfermline, KY12 7NZ

      IIF 1

    • icon of address 11, - 13, Chalmers Street, Dunfermline, Fife, KY12 8AT

      IIF 2

    • icon of address 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 3

    • icon of address Itek House, 1 Newark Road South, Glenrothes, KY7 4NS

      IIF 4

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Robert White
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr. Robert White
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 7
  • Robert White
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 8

    • icon of address Unit 1b, 77-79 Victoria Street, Liverpool, L1 6DG, United Kingdom

      IIF 9
  • Robert White
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Robert White
    English,british born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Church Street, Southwell, NG25 0HQ, United Kingdom

      IIF 11
  • White, Robert
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Morningside Road, Edinburgh, EH10 4DA

      IIF 12
  • White, Robert
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Buccleuch Street, Dumfries, DG1 2AB, Scotland

      IIF 13

    • icon of address 11, - 13, Chalmers Street, Dunfermline, Fife, KY12 8AT

      IIF 14

    • icon of address Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 15

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • White, Robert
    British installation director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Abbey Park Place, Dunfermline, KY12 7NZ, United Kingdom

      IIF 18
  • White, Robert
    British none born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Itek House, 1 Newark Road South, Glenrothes, KY7 4NS

      IIF 19
  • White, Robert
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1b, 77-79 Victoria Street, Old Haymarket, Liverpool, Merseyside, L1 6DG, United Kingdom

      IIF 20

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • White, Robert
    British owner born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 22
  • White, Robert, Mr.
    British company director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 23
  • Mr. Robert Peter White
    English,british born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Church Street, Church Street, Southwell, NG25 0HQ, United Kingdom

      IIF 24
  • Robert White
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1b Old Haymarket, 77-79 Victoria Street, Liverpool, Merseyside, L1 6DG, England

      IIF 25
  • White, Robert
    Irish business manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Manor Drive, London, N20 0DZ

      IIF 26
  • White, Robert
    Irish director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridle Road, Bootle, England, L30 4YD, England

      IIF 27

    • icon of address 21, Prescot Street, London, England, E1 8AD, England

      IIF 28 IIF 29 IIF 30
  • White, Robert
    Irish non executive director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Manor Drive, London, N20 0DZ

      IIF 31
  • White, Robert
    English,british director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Church Street, Southwell, NG25 0HQ, United Kingdom

      IIF 32
  • White, Robert
    English,british software developer born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Church Street, Southwell, NG25 0HQ, United Kingdom

      IIF 33
  • Mr Robert Peter White
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Church Street, Southwell, NG25 0HQ, England

      IIF 34
  • White, Robert Peter, Mr.
    English,british software developer born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Church Street, Church Street, Southwell, NG25 0HQ, United Kingdom

      IIF 35
  • White, Robert
    British manager born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1b Old Haymarket, 77-79 Victoria Street, Liverpool, Merseyside, L1 6DG, England

      IIF 36
  • Robert Peter White
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, King Street, Southwell, NG25 0EH, England

      IIF 37
  • White, Robert, General Manager
    Irish director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Santander Uk Plc, Santander House, Triton Square, London, England, NW1 3AN, England

      IIF 38 IIF 39
  • White, Robert, General Manager
    Irish general manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Triton Square, Regent's Place, London, NW1 3AN, England

      IIF 40
  • White, Robert Peter
    English software engineer born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 41

    • icon of address 71, Church Street, Southwell, NG25 0HQ, England

      IIF 42

    • icon of address 81, King Street, Southwell, NG25 0EH, England

      IIF 43
  • White, Robert Peter, Mr.
    English,british software engineer born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Church Street, Southwell, NG25 0HQ, England

      IIF 44
  • White, Robert

    Registered addresses and corresponding companies

    • icon of address Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 45

    • icon of address Unit 1b, 77-79 Victoria Street, Old Haymarket, Liverpool, Merseyside, L1 6DG, United Kingdom

      IIF 46

    • icon of address Unit 1b Old Haymarket, 77-79 Victoria Street, Liverpool, Merseyside, L1 6DG, England

      IIF 47

    • icon of address 71, Church Street, Southwell, NG25 0HQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 71 Church Street, Southwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2016-08-04 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 81 King Street, Southwell, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-19 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address 10 Abbey Park Place, Dunfermline
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,017 GBP2024-03-30
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 11 - 13, Chalmers Street, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 71 Church Street Church Street, Southwell, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3 Princess Street, Aberystwyth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address Itek House, 1 Newark Road South, Glenrothes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,435 GBP2016-03-31
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,416 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2021-02-05 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 1b 77-79 Victoria Street, Old Haymarket, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2019-11-19 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 1b Old Haymarket, 77-79 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,089 GBP2020-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 36 - Director → ME
    icon of calendar 2019-01-30 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    PAGOFX UK LTD - 2024-03-01
    icon of address 2 Triton Square, Regent's Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 40 - Director → ME
  • 18
    icon of address 71 Church Street, Southwell, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-05-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 71 Church Street, Southwell, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    THE ECO GROUP(SCOTLAND)LTD LIMITED - 2024-04-18
    icon of address 49 Buccleuch Street, Dumfries, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-17
    IIF 38 - Director → ME
    icon of calendar 2010-03-24 ~ 2015-10-15
    IIF 30 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-01-12
    IIF 26 - Director → ME
  • 2
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2013-12-31
    IIF 28 - Director → ME
  • 3
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2016-09-28
    IIF 27 - Director → ME
  • 4
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2018-10-04
    IIF 29 - Director → ME
  • 5
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2023-08-30
    IIF 39 - Director → ME
  • 6
    BACS LIMITED - 2004-10-08
    icon of address 1 Angel Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2006-07-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.