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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

Whittaker, Nigel

    Related profiles found in government register
  • Whittaker, Nigel
    British born in November 1948

    Registered addresses and corresponding companies
    • icon of address 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 1
  • Whittaker, Nigel
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Whittaker, Nigel
    British corporate affairs co born in November 1948

    Registered addresses and corresponding companies
    • icon of address 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 7
  • Whittaker, Nigel
    British director born in November 1948

    Registered addresses and corresponding companies
  • Whittaker, Nigel

    Registered addresses and corresponding companies
    • icon of address 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2002-07-29
    IIF 8 - Director → ME
  • 2
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-16
    IIF 14 - Director → ME
    icon of calendar 1998-06-09 ~ 2006-10-18
    IIF 10 - Director → ME
  • 3
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    RICHOUX GROUP LIMITED - 2019-04-05
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2007-08-10
    IIF 6 - Director → ME
  • 4
    EAGLE EYE TELEMATICS PLC - 2008-07-03
    NEW CAPITAL INVEST PLC - 2000-11-06
    Y2 CAPITAL INVEST PLC - 2000-01-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2004-02-26
    IIF 4 - Director → ME
  • 5
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-09 ~ 1998-12-08
    IIF 16 - Director → ME
  • 6
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    icon of calendar 1998-06-09 ~ 1998-12-08
    IIF 12 - Director → ME
  • 7
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    icon of address Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2004-08-18
    IIF 19 - Director → ME
  • 8
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-09 ~ 1999-07-29
    IIF 13 - Director → ME
  • 9
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1998-12-08
    IIF 9 - Director → ME
  • 10
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2008-09-24
    IIF 5 - Director → ME
  • 11
    ALLOYEVENT LIMITED - 1995-07-10
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2002-05-03
    IIF 7 - Director → ME
  • 12
    REPUTATION INC LTD - 2003-12-05
    icon of address London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,291 GBP2024-09-30
    Officer
    icon of calendar 2002-09-24 ~ 2009-10-22
    IIF 2 - Director → ME
    icon of calendar 2002-09-24 ~ 2009-10-22
    IIF 20 - Secretary → ME
  • 13
    CARD CLEAR (UK) LIMITED - 2000-03-21
    RETAIL DECISIONS UK LTD. - 2002-04-12
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-09 ~ 1999-09-03
    IIF 17 - Director → ME
  • 14
    CARDCAST LIMITED - 1996-04-04
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-09 ~ 1999-09-03
    IIF 15 - Director → ME
  • 15
    RETAIL DECISIONS PLC - 2007-01-18
    icon of address 10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2006-12-18
    IIF 1 - Director → ME
  • 16
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1998-12-08
    IIF 18 - Director → ME
  • 17
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 1996-12-16 ~ 2000-04-19
    IIF 3 - Director → ME
  • 18
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    WICKES LIMITED - 2020-04-29
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-28 ~ 2000-10-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.