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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Thomas James

    Related profiles found in government register
  • Whittaker, Thomas James
    British director born in December 1956

    Registered addresses and corresponding companies
    • Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW

      IIF 1 IIF 2
  • Whittaker, Thomas James
    British

    Registered addresses and corresponding companies
    • The Lodge, Breadstone, Berkeley, Gloucestershire, GL13 9HF

      IIF 3
    • Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW

      IIF 4
  • Whittaker, Thomas James
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardwicke Parochial Primary School, Poplar Way, Hardwicke, Gloucester, GL2 4QG, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
Ceased 4
  • 1
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    Related registration: 04819826
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-07 ~ 2003-04-30
    IIF 2 - Director → ME
  • 2
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Related registration: 09759196
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-19 ~ 1997-05-02
    IIF 3 - Secretary → ME
  • 3
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-01-31
    IIF 1 - Director → ME
  • 4
    The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,245 GBP2024-04-30
    Officer
    2005-08-16 ~ 2023-05-01
    IIF 4 - Secretary → ME

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