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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

Whincup, Daniel John

    Related profiles found in government register
  • Whincup, Daniel John
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Station Road, Ossett, West Yorkshire, WF5 0AB, United Kingdom

      IIF 1
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 2 IIF 3 IIF 4
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whincup, Daniel John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 8 IIF 9
  • Mr Daniel John Whincup
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Station Road, Ossett, WF5 0AB, United Kingdom

      IIF 10
  • Whincup, Daniel John

    Registered addresses and corresponding companies
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BCSSS HOLDCO UK LIMITED
    11406230
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2022-06-29
    IIF 8 - Director → ME
  • 2
    BCSSS INVESTMENTS 2 LIMITED
    FC036061 FC036059
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 6 - Director → ME
  • 3
    BCSSS INVESTMENTS LIMITED
    FC036059 FC036061
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 7 - Director → ME
  • 4
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2017-01-01 ~ 2022-09-21
    IIF 2 - Director → ME
  • 5
    COAL PENSION TRUSTEES INVESTMENT LIMITED
    07412294
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-01 ~ 2025-01-17
    IIF 4 - Director → ME
  • 6
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    2024-01-01 ~ 2025-01-16
    IIF 3 - Director → ME
  • 7
    DAN WHINCUP COACHING & CONSULTING SERVICES LIMITED
    16909827
    111 Station Road, Ossett, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    MPS HOLDCO UK LIMITED
    11406151
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-08 ~ 2022-06-29
    IIF 9 - Director → ME
  • 9
    TMPSL INVESTMENTS LIMITED
    FC036063
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 5 - Director → ME
  • 10
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (49 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2014-03-17 ~ 2017-06-06
    IIF 11 - Secretary → ME

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