logo
explain how to read the page

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

Whiley, Gareth Ridgwell

    Related profiles found in government register
  • Whiley, Gareth Ridgwell
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • New Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England

      IIF 1

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • One, Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 6

    • Wembley High Technology College, East Lane, Wembley, HA0 3NT, England

      IIF 7
  • Whiley, Gareth Ridgwell
    British private equity born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment manager born in November 1967

    Registered addresses and corresponding companies

    • 6 Foster Road, Chiswick, London, W4 4NY

      IIF 15
  • Whiley, Gareth Ridgwell
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 16

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 17
  • Whiley, Gareth Ridgwell
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dukes Avenue, London, W4 2AF, United Kingdom

      IIF 18

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 19 IIF 20 IIF 21

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 23
  • Whiley, Gareth Ridgwell
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dukes Avenue, Chiswick, W4 2AF

      IIF 24 IIF 25

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 26
  • Whiley, Gareth Ridgwell
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 41
  • Whiley, Gareth Ridgwell
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British partner born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gareth Ridgwell Whiley
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66 Dukes Avenue, London, W4 2AF, United Kingdom

      IIF 51

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 52
  • Whley, Gareth
    British director born in November 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 53
  • Mr Gareth Ridgwell Whiley
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 54
child relation
Offspring entities and appointments
Active 26
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,198,993 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 4 - Director → ME
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,187,113 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,175,233 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
  • 4
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,852 GBP2024-07-31
    Officer
    2015-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARE TOPCO LIMITED - 2020-05-29
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 3 - Director → ME
  • 6
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-07 ~ now
    IIF 20 - Director → ME
  • 7
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 1 - Director → ME
  • 8
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-13 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 10
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2002-02-13 ~ now
    IIF 23 - Director → ME
  • 11
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 17 - LLP Designated Member → ME
  • 12
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 22 - Director → ME
  • 13
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-26 ~ dissolved
    IIF 41 - Director → ME
  • 14
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 34 - Director → ME
  • 15
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 19 - Director → ME
  • 16
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 30 - Director → ME
  • 17
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 18
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 19
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 20
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 21
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 21 - Director → ME
  • 22
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 23
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 24
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 32 - Director → ME
  • 25
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 35 - Director → ME
  • 26
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    Wembley High Technology College, East Lane, Wembley, Middlesex
    Active Corporate (10 parents)
    Officer
    2023-02-07 ~ now
    IIF 7 - Director → ME
Ceased 25
  • 1
    ROYTON TOPCO LIMITED - 2019-07-11
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-02-24
    IIF 6 - Director → ME
  • 2
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-17 ~ 2016-09-12
    IIF 53 - Director → ME
  • 3
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,000 GBP2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 50 - Director → ME
  • 4
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -315,000 GBP2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 48 - Director → ME
  • 5
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 49 - Director → ME
  • 6
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -631,000 GBP2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 46 - Director → ME
  • 7
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 47 - Director → ME
  • 8
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,000 GBP2024-06-30
    Officer
    2017-03-16 ~ 2019-07-03
    IIF 33 - Director → ME
  • 9
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 11 - Director → ME
  • 10
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 8 - Director → ME
  • 11
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 9 - Director → ME
  • 12
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 12 - Director → ME
  • 13
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-02-12
    IIF 10 - Director → ME
  • 14
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 42 - Director → ME
  • 15
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 43 - Director → ME
  • 16
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 44 - Director → ME
  • 17
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 45 - Director → ME
  • 18
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 13 - Director → ME
  • 19
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 14 - Director → ME
  • 20
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ 2019-07-12
    IIF 29 - Director → ME
  • 21
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-01-01 ~ 2007-10-31
    IIF 28 - Director → ME
  • 22
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-07-29 ~ 2007-11-08
    IIF 27 - Director → ME
  • 23
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2004-05-21
    IIF 15 - Director → ME
  • 24
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ 2011-03-22
    IIF 25 - Director → ME
  • 25
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-11-14 ~ 2011-03-22
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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