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
Individuals in focus
Whiley, Gareth Ridgwell
- British born in November 1967
Whiley, Gareth Ridgwell
Resident in England
Registered addresses and corresponding companiesNew Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England
IIF 110, Bressenden Place, London, SW1E 5DH, England
IIF 26th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)One, Carter Lane, London, EC4V 5ER, United Kingdom
IIF 7Wembley High Technology College, East Lane, Wembley, HA0 3NT, England
IIF 8
- British private equity born in November 1967
Whiley, Gareth Ridgwell
Resident in England
Registered addresses and corresponding companiesNew Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in November 1967Registered addresses and corresponding companies
Whiley, Gareth Ridgwell
- British investment manager born in November 1967Registered addresses and corresponding companies
Whiley, Gareth Ridgwell
6 Foster Road, Chiswick, London, W4 4NY
IIF 16
- born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 42
- British investment professional born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companiesClassic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British partner born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies1 Carter Lane, London, EC4V 5ER, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in November 1967
Mr Gareth Ridgwell Whiley
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Whley, Gareth
Resident in Uk
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 54
- British born in November 1967
Mr Gareth Ridgwell Whiley
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
51
- 1ROYTON TOPCO LIMITED - 2019-07-11John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-31 ~ 2022-02-24IIF 7 - Director → ME
- 2
CARE INTERCO LIMITED
124169096th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 5 - Director → ME - 3
- 4
- 5
XBA HOLDINGS LIMITED
- 2014-09-22 08136928Duo, Level 6, 280 Bishopshate, London, United KingdomActive Corporate (14 parents)Officer2012-12-17 ~ 2016-09-12IIF 54 - Director → ME - 6
COYOTE HOLDINGS LIMITED
096675981 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2015-07-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7CARE TOPCO LIMITED - 2020-05-296th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 4 - Director → ME
- 8
- 9
DAISY 2015 DEBTCO LIMITED
096331433rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-18 ~ 2019-07-03IIF 49 - Director → ME - 10
DAISY 2015 HOLDCO LIMITED
096329773rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 50 - Director → ME - 11
- 12
DAISY 2015 TOPCO LIMITED
096326103rd Floor, 5 Hanover Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 48 - Director → ME - 13
DAISY 2017 LOANCO LIMITED
106750133rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-16 ~ 2019-07-03IIF 34 - Director → ME - 14
- 15
- 16
MAVERICK HOLDCO LIMITED
11090461New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-30 ~ 2017-12-15IIF 9 - Director → ME - 17
MAVERICK INTERCO LIMITED
11090589New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 10 - Director → ME - 18
- 19
MAVERICK TOPCO LIMITED
11090416New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-31 ~ nowIIF 1 - Director → ME2017-11-30 ~ 2021-02-12IIF 11 - Director → ME - 20Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 43 - Director → ME
- 21Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 44 - Director → ME
- 22Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2010-11-30 ~ 2015-12-04IIF 45 - Director → ME
- 23Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 46 - Director → ME
- 24
ONE NFL LLP
OC3231816th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-10-13 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-07-17IIF 14 - Director → ME - 26
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-07-17IIF 15 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2020-08-18XPP HOLDCO LIMITED
- 2014-09-22 08849841Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-02-04 ~ 2019-07-12IIF 30 - Director → ME - 28PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer2004-01-01 ~ 2007-10-31IIF 29 - Director → ME
- 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of control
Due to be dissolved on 2026-07-08 during the appointment or period of controlPRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyLiquidation Corporate (35 parents, 10 offsprings)Officer2002-02-13 ~ nowIIF 24 - Director → ME - 32
- 33PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17SCREENPRIME LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2020-05-26 ~ dissolvedIIF 23 - Director → ME
- 34PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-0550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (11 parents, 2 offsprings)Officer2020-05-26 ~ dissolvedIIF 42 - Director → ME
- 35Octagon Point, Cheapside, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ dissolvedIIF 35 - Director → ME
- 36PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PLAINRAPID LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2020-05-26 ~ dissolvedIIF 20 - Director → ME
- 371 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ dissolvedIIF 31 - Director → ME
- 38
- 39GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2002-07-29 ~ dissolvedIIF 38 - Director → ME
- 40
- 41
- 42PPMCP FOUNDER PARTNER LIMITED - 2008-05-07DE FACTO 1440 LIMITED - 2006-12-136th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer2020-05-26 ~ nowIIF 22 - Director → ME
- 43PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06LOTHIAN SHELF (561) LIMITED - 2006-11-2150 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2020-05-26 ~ dissolvedIIF 27 - Director → ME
- 44
- 45
- 46
- 47WINTERCROWN LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (23 parents, 1 offspring)Officer2001-03-01 ~ 2004-05-21IIF 16 - Director → ME
- 48Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-10 ~ 2011-03-22IIF 26 - Director → ME - 49
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-11-14 ~ 2011-03-22IIF 25 - Director → ME - 50THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-2510 Bressenden Place, London, EnglandActive Corporate (83 parents, 5 offsprings)Officer2026-04-01 ~ nowIIF 2 - Director → ME
- 51WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11Wembley High Technology College, East Lane, Wembley, MiddlesexActive Corporate (37 parents)Officer2023-02-07 ~ nowIIF 8 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.