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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

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 50
  • 1
    CARE FERTILITY HOLDINGS LIMITED
    - now 11942726 08102663... (more)
    ROYTON TOPCO LIMITED - 2019-07-11
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-02-24
    IIF 6 - Director → ME
  • 2
    CARE INTERCO LIMITED
    12416909
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 4 - Director → ME
  • 3
    CARE MIDCO 1 LIMITED
    12417126 12417268
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
  • 4
    CARE MIDCO 2 LIMITED
    12417268 12417126
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
  • 5
    CIMBRIA HOLDINGS LIMITED
    - now 08136928
    XBA HOLDINGS LIMITED
    - 2014-09-22 08136928
    DE FACTO 1968 LIMITED
    - 2012-12-17 08136928 08136849... (more)
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-17 ~ 2016-09-12
    IIF 53 - Director → ME
  • 6
    COYOTE HOLDINGS LIMITED
    09667598
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    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
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CREDIT SERVICES HOLDINGS LIMITED
    - now 12416809
    CARE TOPCO LIMITED - 2020-05-29
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 3 - Director → ME
  • 8
    DAISY 2015 BIDCO LIMITED
    09633159 09632719
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 50 - Director → ME
  • 9
    DAISY 2015 DEBTCO LIMITED
    09633143
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 48 - Director → ME
  • 10
    DAISY 2015 HOLDCO LIMITED
    09632977
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 49 - Director → ME
  • 11
    DAISY 2015 MIDCO LIMITED
    09632719 09633159
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 46 - Director → ME
  • 12
    DAISY 2015 TOPCO LIMITED
    09632610
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 47 - Director → ME
  • 13
    DAISY 2017 LOANCO LIMITED
    10675013
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-07-03
    IIF 33 - Director → ME
  • 14
    FLEET ENERGY LIMITED
    - now 04851143
    THREE NFL LIMITED
    - 2010-10-01 04851143
    SILVERFLEET FIFTH NOMINEES LIMITED
    - 2010-09-23 04851143 04851120... (more)
    PPMC FIFTH NOMINEES LIMITED
    - 2008-05-06 04851143 04851120... (more)
    PPM VENTURES (UK) LIMITED
    - 2005-05-17 04851143
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ now
    IIF 20 - Director → ME
  • 15
    MAVERICK BIDCO LIMITED
    11090686 11090532
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 11 - Director → ME
  • 16
    MAVERICK HOLDCO LIMITED
    11090461
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 8 - Director → ME
  • 17
    MAVERICK INTERCO LIMITED
    11090589
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 9 - Director → ME
  • 18
    MAVERICK MIDCO LIMITED
    11090532 11090686
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 12 - Director → ME
  • 19
    MAVERICK TOPCO LIMITED
    11090416
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-02-12
    IIF 10 - Director → ME
    2022-01-31 ~ now
    IIF 1 - Director → ME
  • 20
    OFFICE RETAIL GROUP LIMITED
    - now 07429771
    DE FACTO 1813 LIMITED
    - 2010-12-07 07429771 05685194... (more)
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 42 - Director → ME
  • 21
    OFFICE RETAIL LIMITED
    - now 07443551
    DE FACTO 1817 LIMITED
    - 2010-12-07 07443551 06338824... (more)
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 43 - Director → ME
  • 22
    OFFICE RETAIL MIDCO 1 LIMITED
    - now 07429814 07429954
    DE FACTO 1814 LIMITED
    - 2010-12-07 07429814 07705085... (more)
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 44 - Director → ME
  • 23
    OFFICE RETAIL MIDCO 2 LIMITED
    - now 07429954 07429814
    DE FACTO 1815 LIMITED
    - 2010-12-07 07429954 07690757... (more)
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 45 - Director → ME
  • 24
    ONE NFL LLP
    OC323181
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 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
  • 25
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 13 - Director → ME
  • 26
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 14 - Director → ME
  • 27
    PHASE ONE IMAGING HOLDINGS LIMITED
    - now 08849841
    XPP HOLDCO LIMITED
    - 2014-09-22 08849841
    DE FACTO 2081 LIMITED
    - 2014-02-07 08849841 08610406... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-04 ~ 2019-07-12
    IIF 29 - Director → ME
  • 28
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2004-01-01 ~ 2007-10-31
    IIF 28 - Director → ME
  • 29
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2007-11-08
    IIF 27 - Director → ME
  • 30
    SILVERFLEET BOS NOMINEES LIMITED
    - now 04844541 04844527... (more)
    PPMC BOS NOMINEES LIMITED
    - 2008-05-06 04844541
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 31
    SILVERFLEET CAPITAL LIMITED
    - now 01830229
    PPM CAPITAL LIMITED
    - 2008-05-06 01830229 16175482
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (34 parents, 10 offsprings)
    Officer
    2002-02-13 ~ now
    IIF 23 - Director → ME
  • 32
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP
    - 2008-05-06 OC321508
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 17 - LLP Designated Member → ME
  • 33
    SILVERFLEET FIRST FP LIMITED
    - now 04369757
    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
    Dissolved Corporate (13 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 22 - Director → ME
  • 34
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    - now SC276505
    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 (11 parents, 2 offsprings)
    Officer
    2020-05-26 ~ dissolved
    IIF 41 - Director → ME
  • 35
    SILVERFLEET FOURTH NOMINEES LIMITED
    - now 04851120 04851143... (more)
    PPMC FOURTH NOMINEES LIMITED
    - 2008-05-06 04851120 04851143
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SILVERFLEET GP LIMITED
    - now 04369763
    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
    Dissolved Corporate (13 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 37
    SILVERFLEET HK NOMINEES LIMITED
    - now 04851130 04844527... (more)
    PPMC HK NOMINEES LIMITED
    - 2008-05-06 04851130 03423189... (more)
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 30 - Director → ME
  • 38
    SILVERFLEET HOLBORN NOMINEES LIMITED
    - now 04844559 04844541... (more)
    PPMC HOLBORN NOMINEES LIMITED
    - 2008-05-06 04844559
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 39
    SILVERFLEET NOMINEES LIMITED
    - now 03423189 04851130... (more)
    PPMC NOMINEES LIMITED
    - 2008-05-06 03423189 04851130... (more)
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 40
    SILVERFLEET PAC NOMINEES LIMITED
    - now 04844527 04844541... (more)
    PPMC PAC NOMINEES LIMITED
    - 2008-05-06 04844527
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 41
    SILVERFLEET PSPS NOMINEES LIMITED
    - now 04844534 04844541... (more)
    PPMC PSPS NOMINEES LIMITED
    - 2008-05-06 04844534
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 42
    SILVERFLEET SECOND FP LIMITED
    - now 05996103
    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 (8 parents)
    Officer
    2020-05-26 ~ now
    IIF 21 - Director → ME
  • 43
    SILVERFLEET SECOND GP (SCOTLAND) LIMITED
    - now SC312193
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 44
    SILVERFLEET SECOND NOMINEES LIMITED
    - now 04861534 04844527... (more)
    PPMC SECOND NOMINEES LIMITED
    - 2008-05-06 04861534
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 45
    SILVERFLEET THIRD NOMINEES LIMITED
    - now 04851107 04851130... (more)
    PPMC THIRD NOMINEES LIMITED
    - 2008-05-06 04851107
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 32 - Director → ME
  • 46
    SILVERFLEET TRUSTEES LIMITED
    - now 04851156
    PPMC TRUSTEES LIMITED
    - 2008-05-06 04851156
    PPMC FUNDS NOMINEES LIMITED
    - 2007-10-03 04851156
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 35 - Director → ME
  • 47
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2004-05-21
    IIF 15 - Director → ME
  • 48
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    BERINGER LIMITED
    - 2004-05-14 04984399
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-12-10 ~ 2011-03-22
    IIF 25 - Director → ME
  • 49
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-11-14 ~ 2011-03-22
    IIF 24 - Director → ME
  • 50
    WEMBLEY MULTI ACADEMY TRUST
    - now 08137772
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    Wembley High Technology College, East Lane, Wembley, Middlesex
    Active Corporate (37 parents)
    Officer
    2023-02-07 ~ now
    IIF 7 - Director → ME

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