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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

Whinney, Kathryn Mary Dickens

    Related profiles found in government register
  • Whinney, Kathryn Mary Dickens
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26, Delvino Road, Parsons Green, London, SW6 4AD, United Kingdom

      IIF 1
  • Whinney, Kathryn Mary Dickens
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26 Delvino Road, Parsons Green, London, SW6 4AD

      IIF 2
  • Whinney, Kathryn Mary Dickens
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 3
    • 4, Lancer Square, Kensington Church Street, London, W8 4EH, United Kingdom

      IIF 4
  • Whinney, Kathryn Mary Dickens
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lancer Square, Kensington Church Street, London, W8 4EH

      IIF 5
  • Mrs Kathryn Mary Dickens Whinney
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26, Delvino Road, London, SW6 4AD

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    26 Delvino Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    156,879 GBP2024-07-31
    Officer
    2009-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-05 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    EDEN MCCALLUM CONSULTING LLP - 2012-06-29 04046483
    Tower House, Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-11-30
    IIF 5 - LLP Designated Member → ME
  • 2
    Tower House, Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    397,745 GBP2024-06-30
    Officer
    2012-07-01 ~ 2014-12-31
    IIF 4 - Director → ME

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