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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

Whitley, Tina Jane

    Related profiles found in government register
  • Whitley, Tina Jane
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 1

    • Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Nec Software Solutions, Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 15

    • Nec Software Solutions, Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 16

    • Nec Software Solutions, Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 17

    • Nec Software Solutions, Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 25
  • Whitley, Tina Jane
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 26 IIF 27

    • Corner, South Circle Side, Hull, HU1 1RR, United Kingdom

      IIF 28

    • Meadow View, Redbourn, Hertfordshire, AL3 7QQ, England

      IIF 29
  • Whitley, Tina Jane
    British non executive director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 30
  • Whitley, Tina Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 31

    • Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    ADVISEINC LTD
    - now 08913311
    ADVISINC LTD - 2014-02-28
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-19 ~ now
    IIF 19 - Director → ME
  • 2
    ALDLEY OFFICE MANAGEMENT (SOUTHERN) LTD
    08620479
    The Regent, Chapel Street, Penzance, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2015-04-08
    IIF 29 - Director → ME
  • 3
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-22 ~ now
    IIF 7 - Director → ME
  • 4
    APD MOBILE DATA LIMITED
    - now 03275215
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 6 - Director → ME
  • 5
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 8 - Director → ME
  • 6
    ARGON NPS LIMITED
    09339558
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 5 - Director → ME
  • 7
    CADCORP LIMITED
    - now 01955756 01955753
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    Sterling Court, Norton Road, Stevenage Hertfordshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 23 - Director → ME
  • 8
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-30 ~ now
    IIF 4 - Director → ME
  • 9
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED
    14921533 01955756
    Sterling Court, Norton Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 18 - Director → ME
  • 10
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-02-15 ~ now
    IIF 11 - Director → ME
  • 11
    GARDEN PRIVATE HOLDINGS LIMITED
    11126837
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 14 - Director → ME
  • 12
    GEOGNOSIS LIMITED
    04695522
    Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2025-08-12 ~ now
    IIF 24 - Director → ME
  • 13
    GEOSPATIAL TECHNOLOGIES LIMITED
    03973347
    Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2025-08-12 ~ now
    IIF 22 - Director → ME
  • 14
    HEALTH INFORMATION SYSTEMS (UK) LIMITED
    04562358 07639249
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ now
    IIF 12 - Director → ME
  • 16
    INTERCEDE GROUP PLC
    - now 04101977
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-09-25
    IIF 30 - Director → ME
  • 17
    MAPESTRY LIMITED
    - now 01955753
    CADCORP LIMITED - 2023-05-05
    Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2025-08-12 ~ now
    IIF 21 - Director → ME
  • 18
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-15 ~ now
    IIF 3 - Director → ME
  • 19
    MEGANEXUS LTD
    - now 03606348 10920876
    SEQUATION LIMITED - 2018-02-26
    MEGANEXUS LIMITED - 2017-12-22
    DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04
    AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15
    FORAGER SYSTEMS LIMITED - 1998-08-11
    Tavistock House Tavistock Square, 4th Floor, North West Wing, London, England
    Active Corporate (10 parents)
    Officer
    2026-01-08 ~ now
    IIF 17 - Director → ME
  • 20
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 13 - Director → ME
  • 21
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 10 - Director → ME
  • 22
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
  • 23
    NPS (UK11) LIMITED
    - now 06306696 06037486... (more)
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 24
    NPS (UK13) LIMITED
    - now 07639249 06037486... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 25
    PRO-MAPP LIMITED
    10152526
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    IIF 20 - Director → ME
  • 26
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-15 ~ now
    IIF 9 - Director → ME
  • 27
    RIVEN GROUP LIMITED
    14734000
    C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-28 ~ now
    IIF 16 - Director → ME
  • 28
    SSS PUBLIC SAFETY LIMITED
    - now 13052116
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2024-06-04 ~ now
    IIF 15 - Director → ME
  • 29
    VANTAGE DIAGNOSTICS LTD
    05819429
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 1 - Director → ME
  • 30
    VANTAGE HEALTH LIMITED
    11042283
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 31
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-10-08 ~ now
    IIF 25 - Director → ME
  • 32
    ZETRON LIMITED - now
    EAGLE NEWCO LIMITED
    - 2023-08-17 14700366
    NEC EAGLE LIMITED
    - 2023-05-08 14700366
    Minster Corner, South Church Side, Hull, England
    Active Corporate (7 parents)
    Officer
    2023-03-02 ~ 2023-08-01
    IIF 28 - Director → ME

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