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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

Whittock, Ian

    Related profiles found in government register
  • Whittock, Ian
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 1
  • Whittock, Ian
    British chartered surveyor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whittock, Ian
    British chatered surveyor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 8
  • Whittock, Ian
    British co director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 9
  • Whittock, Ian
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20 Mountside, Guildford, GU2 4JE

      IIF 10
    • 55, Baker Street, London, W1U 8AN, United Kingdom

      IIF 11
  • Whittock, Ian
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Whittock, Ian
    British co director

    Registered addresses and corresponding companies
    • 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 13
  • Whittock, Ian
    British property investor

    Registered addresses and corresponding companies
    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 14
  • Whittock, Sharon Nikki
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 15
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16
  • Whittock, Sharon Nikki
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Mountside, Guildford, GU2 4JE

      IIF 17
  • Mr Ian Whittock
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 18
  • Ms Sharon Nikki Whittock
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
    - 2002-01-25 03108769
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2011-12-09
    IIF 3 - Director → ME
    2000-08-08 ~ 2005-02-14
    IIF 8 - Director → ME
  • 2
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    IIF 2 - Director → ME
    2008-12-16 ~ 2011-12-09
    IIF 5 - Director → ME
  • 3
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
    - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2011-12-09
    IIF 4 - Director → ME
  • 4
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05156781
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2011-12-09
    IIF 6 - Director → ME
  • 5
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-24 ~ 2011-12-09
    IIF 7 - Director → ME
  • 6
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55 Baker Street, London
    Active Corporate (1358 parents, 25 offsprings)
    Officer
    2012-03-13 ~ 2017-10-31
    IIF 11 - LLP Member → ME
  • 7
    NAMECO (NO. 1422) LIMITED
    16648150 16688302... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-09-17 ~ 2025-09-17
    IIF 16 - Director → ME
    IIF 12 - Director → ME
  • 8
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (293 parents)
    Officer
    2007-03-20 ~ 2023-04-06
    IIF 10 - LLP Member → ME
  • 9
    SPELTER MANAGEMENT COMPANY LIMITED
    05376795
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-26 ~ 2009-10-01
    IIF 9 - Director → ME
    IIF 17 - Director → ME
    2005-02-26 ~ 2009-10-01
    IIF 13 - Secretary → ME
  • 10
    TERRA FIRMA (RE) LIMITED
    - now 03695982
    PRIMESOLE LIMITED
    - 1999-02-12 03695982
    Global House, Callywith Gate Ind Est, Bodmin, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ now
    IIF 1 - Director → ME
    IIF 15 - Director → ME
    1999-02-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

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