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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

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 1

    • 195, St Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 2

    • 56, Clarendon Road, Watford, Herts, WD17 1DA, United Kingdom

      IIF 3
  • Whatling, Stephen Robert
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, Effingham Common Road, Effingham, Leatherhead, Surrey, KT24 5JG, England

      IIF 4

    • 5th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 5

    • 195, St. Marys Lane, Upminster, RM14 3BU, England

      IIF 6 IIF 7
  • Whatling, Stephen Robert
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, St Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 8
  • Whatling, Stephen Robert
    British consultant engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 9
  • Whatling, Stephen Robert
    British consulting engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 10
  • Whatling, Stephen Robert
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 11
  • Whatling, Stephen Robert
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 12

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA, United Kingdom

      IIF 13 IIF 14

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 15

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 16 IIF 17
  • Whatling, Stephen Robert
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn House, Effingham Common Road, Effingham, Surrey, KT24 5JG, United Kingdom

      IIF 18

    • 5th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 19
  • Mr Stephen Robert Whatling
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, St Marys Lane, Upminster, Essex, RM14 3BU

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    2BM LIMITED
    04555159
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (14 parents)
    Officer
    2024-04-02 ~ 2025-12-19
    IIF 15 - 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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    IIF 10 - Director → ME
  • 3
    ASIA WEST GROUP LIMITED
    - now 09084262
    KEYSOURCE GROUP LIMITED - 2016-09-12
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 6 - Director → ME
  • 4
    ASIA WEST MANAGEMENT SERVICES LIMITED
    - now 10291850
    KEYSOURCE MANAGEMENT SERVICES LIMITED
    - 2016-09-12 10291850
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2021-02-09
    IIF 7 - Director → ME
  • 5
    BCS CRITICAL INFRASTRUCTURE LIMITED
    13354589
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2021-04-23 ~ 2022-09-30
    IIF 18 - 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 08721300... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-06-14 ~ 2022-09-30
    IIF 4 - Director → ME
  • 7
    BCS UTILITIES LIMITED
    13153112
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2021-01-22 ~ 2022-09-30
    IIF 19 - Director → ME
  • 8
    DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    12402571 12131128
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-19
    IIF 13 - Director → ME
  • 9
    DIGITAL INFRASTRUCTURE ADVISORS LIMITED
    12131128 12402571
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ 2025-12-19
    IIF 14 - Director → ME
  • 10
    GDM BUILDING CONSULTANTS LTD
    - now 14345468 02662654
    INDUSTRY HOLDING LTD - 2023-03-25
    99 Charterhouse Street, Farringdon, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-07 ~ 2025-12-19
    IIF 12 - Director → ME
  • 11
    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
    240 Blackfriars Road, London, England
    Active Corporate (41 parents)
    Officer
    2005-10-01 ~ 2006-08-01
    IIF 11 - Director → ME
  • 12
    MCL HOLDCO LIMITED
    16771646
    Halkin Building, Iveco House, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 3 - Director → ME
  • 13
    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
    One, More London Place, London, Greater London
    Dissolved Corporate (82 parents)
    Officer
    2002-01-14 ~ 2002-09-30
    IIF 9 - Director → ME
  • 14
    S W SQUARED LIMITED
    06891949
    195 St Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 15
    SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
    KEYSOURCE LIMITED
    - 2026-01-27 03663128 02982462... (more)
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (22 parents)
    Officer
    2016-06-30 ~ 2025-12-19
    IIF 1 - Director → ME
  • 16
    SALUTE MISSION CRITICAL EUROPE GROUP LIMITED - now
    KEYSOURCE GROUP LIMITED
    - 2026-03-09 13088873 09084262
    GATWICK BIDCO LIMITED
    - 2021-01-11 13088873
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-17 ~ 2025-12-19
    IIF 17 - Director → ME
  • 17
    SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED - now
    KEYSOURCE GROUP HOLDINGS LIMITED
    - 2026-03-09 13083679
    GATWICK TOPCO LIMITED
    - 2021-01-11 13083679
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2025-12-19
    IIF 16 - Director → ME
  • 18
    SRW ADVISORS LTD
    08440834
    195 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE BCS CONSULTING GROUP LIMITED
    - now 11921311
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED
    - 2021-10-14 11921311 OC404516... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2022-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.