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

Whitaker, Michael Keith

    Related profiles found in government register
  • Whitaker, Michael Keith
    British chairman, eo plc born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ladbroke Square, London, W11 3NB

      IIF 1
  • Whitaker, Michael Keith
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Michael Keith
    British company director/financial advisor born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ladbroke Square, London, W11 3NB

      IIF 11
  • Whitaker, Michael Keith
    British corporate financier born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Michael Keith
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ladbroke Square, London, W11 3NB

      IIF 14
  • Whitaker, Michael Keith
    British stock broker born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Michael Keith
    British stockbroker born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ladbroke Square, London, W11 3NB

      IIF 17
  • Whitaker, Michael Keith
    British venture capitalist born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ladbroke Square, London, W11 3NB

      IIF 18

    • Little England Farm, Little England Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EP, United Kingdom

      IIF 19
  • Mr Michael Keith Whitaker
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunly Wood, Mayfield Road, Cross In Hand, East Sussex, TN21 0UE, England

      IIF 20

    • Little England Farm, Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4EP, United Kingdom

      IIF 21
  • Whitaker, Michael Keith
    British

    Registered addresses and corresponding companies

    • 24 Ladbroke Square, London, W11 3NB

      IIF 22
  • Whitaker, Michael Keith
    British company director

    Registered addresses and corresponding companies

    • Little England Farm, Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4EP, United Kingdom

      IIF 23
  • Michael Keith Whitaker
    British born in November 1954

    Registered addresses and corresponding companies

    • C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    7284 West Palmetto Park Road, Suite 210, Boca Raton, Florida, Usa, United States
    Active Corporate (7 parents)
    Officer
    2001-04-18 ~ now
    IIF 1 - Director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    868,862 GBP2023-09-30
    Officer
    1999-10-07 ~ now
    IIF 10 - Director → ME
    1999-10-07 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Dunly Wood, Mayfield Road, Cross In Hand, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,623 GBP2024-04-30
    Person with significant control
    2025-01-08 ~ 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
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Fiona Lafferty, 5 South Hill Mansions, 68-70 South Hill Park Hampstead, London
    Active Corporate (8 parents)
    Officer
    2001-01-27 ~ now
    IIF 19 - Director → ME
  • 5
    Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 3 - Director → ME
    2003-02-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-09 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 15
  • 1
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    IIF 4 - Director → ME
  • 2
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1991-02-27 ~ 1996-03-01
    IIF 13 - Director → ME
  • 3
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-23 ~ 1999-07-02
    IIF 5 - Director → ME
  • 4
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-06 ~ 1999-07-02
    IIF 17 - Director → ME
  • 5
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1994-04-20 ~ 1997-01-30
    IIF 15 - Director → ME
  • 6
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-04-20 ~ 1997-01-30
    IIF 16 - Director → ME
  • 7
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-22 ~ 1999-07-02
    IIF 6 - Director → ME
  • 8
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1993-02-24
    IIF 11 - Director → ME
  • 9
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-11-29 ~ 2014-09-30
    IIF 2 - Director → ME
  • 10
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC - 2005-04-25
    62 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-19 ~ 2009-03-05
    IIF 7 - Director → ME
  • 11
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ 2013-12-11
    IIF 14 - Director → ME
  • 12
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-22 ~ 1999-07-02
    IIF 9 - Director → ME
  • 13
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    1992-10-22 ~ 1997-03-12
    IIF 8 - Director → ME
  • 14
    SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Officer
    2000-11-14 ~ 2009-04-10
    IIF 12 - Director → ME
  • 15
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-11-10 ~ 2003-03-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.