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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

Whatling, Stephen Robert

    Related profiles found in government register
  • Whatling, Stephen Robert
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Robert Whatling
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    2BM LIMITED
    04555159
    Active Corporate (14 parents)
    Officer
    2024-04-02 ~ 2025-12-19
    IIF 5 - Director → ME
  • 2
    AECOM LIMITED - now
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED
    - 2005-03-07 01846493
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    IIF 18 - Director → ME
  • 3
    ASIA WEST GROUP LIMITED
    - now 09084262
    KEYSOURCE GROUP LIMITED - 2016-09-12
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 15 - Director → ME
  • 4
    ASIA WEST MANAGEMENT SERVICES LIMITED
    - now 10291850
    KEYSOURCE MANAGEMENT SERVICES LIMITED
    - 2016-09-12 10291850
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2021-02-09
    IIF 16 - Director → ME
  • 5
    BCS CRITICAL INFRASTRUCTURE LIMITED
    13354589
    Dissolved Corporate (8 parents)
    Officer
    2021-04-23 ~ 2022-09-30
    IIF 1 - Director → ME
  • 6
    BCS DATA CENTRES LIMITED
    - now 10230390
    BUSINESS CRITICAL SOLUTIONS LIMITED
    - 2021-10-14 10230390 OC404516... (more)
    SHOO 799AA LIMITED
    - 2016-07-06 10230390 09908765... (more)
    Active Corporate (12 parents)
    Officer
    2016-06-14 ~ 2022-09-30
    IIF 8 - Director → ME
  • 7
    BCS UTILITIES LIMITED
    13153112
    Dissolved Corporate (8 parents)
    Officer
    2021-01-22 ~ 2022-09-30
    IIF 10 - Director → ME
  • 8
    DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    12402571 12131128
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-19
    IIF 3 - Director → ME
  • 9
    DIGITAL INFRASTRUCTURE ADVISORS LIMITED
    12131128 12402571
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ 2025-12-19
    IIF 4 - Director → ME
  • 10
    FIRST STEP OPPORTUNITY GROUP
    04767369
    Active Corporate (33 parents)
    Officer
    2026-04-27 ~ now
    IIF 7 - Director → ME
  • 11
    GDM BUILDING CONSULTANTS LTD
    - now 14345468 02662654
    INDUSTRY HOLDING LTD - 2023-03-25
    Active Corporate (14 parents)
    Officer
    2024-02-07 ~ 2025-12-19
    IIF 2 - Director → ME
  • 12
    HDR CONSULTING LIMITED - now
    HURLEY PALMER FLATT LTD.
    - 2021-12-29 02694373
    HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
    JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
    Active Corporate (42 parents)
    Officer
    2005-10-01 ~ 2006-08-01
    IIF 17 - Director → ME
  • 13
    MCL HOLDCO LIMITED
    16771646
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 20 - Director → ME
  • 14
    OSCAR FABER GROUP LIMITED
    - now 01725811
    OSCAR FABER GROUP UK LIMITED - 1996-01-01
    OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01
    OSCAR FABER UK LIMITED - 1992-06-25
    OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17
    OSCAR FABER HOLDINGS LIMITED - 1988-02-16
    Dissolved Corporate (85 parents)
    Officer
    2002-01-14 ~ 2002-09-30
    IIF 19 - Director → ME
  • 15
    S W SQUARED LIMITED
    06891949
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 16
    SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
    KEYSOURCE LIMITED
    - 2026-01-27 03663128 02982462... (more)
    KEY SOURCE APS LTD. - 2002-07-24
    Active Corporate (22 parents)
    Officer
    2016-06-30 ~ 2025-12-19
    IIF 6 - Director → ME
  • 17
    SALUTE MISSION CRITICAL EUROPE GROUP LIMITED - now
    KEYSOURCE GROUP LIMITED
    - 2026-03-09 13088873 09084262
    GATWICK BIDCO LIMITED
    - 2021-01-11 13088873
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-17 ~ 2025-12-19
    IIF 12 - Director → ME
  • 18
    SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED - now
    KEYSOURCE GROUP HOLDINGS LIMITED
    - 2026-03-09 13083679
    GATWICK TOPCO LIMITED
    - 2021-01-11 13083679
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2025-12-19
    IIF 11 - Director → ME
  • 19
    SRW ADVISORS LTD
    08440834
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE BCS CONSULTING GROUP LIMITED
    - now 11921311
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED
    - 2021-10-14 11921311 OC404516... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2022-09-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.