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
Whittington, John
- Welsh born in March 1960
Whittington, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 46 Charles Street, Cardiff, CF10 2GE
IIF 1 IIF 23rd Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 3 IIF 446, Charles Street, Cardiff, CF10 2GE
IIF 5 IIF 646, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 746, Charles Street, Cardiff, CF10 2GE, Wales
IIF 8 IIF 9 IIF 10 (more)(less)46, Charles Street, Cardiff, Cardiff, CF10 2GE
IIF 21 IIF 2246, Charles Street, Cardiff, Cardiff, CF10 2GE, Uk
IIF 2346, Charles Street, Cardiff, South Glamorgan, CF10 2GE
IIF 2446, Charles Street, Second Floor, Cardiff, CF10 2GE, Wales
IIF 25Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)C/o Ams, 46 Charles Street, Cardiff, CF10 2GE
IIF 30Mount View, Rudry Road, Cardiff, CF14 0SN
IIF 31 IIF 32 IIF 33 (more)(less)Third Floor, 46 Charles Street, Cardiff, CF10 2GE
IIF 44Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)55, Baker Street, London, W1U 8EW, England
IIF 50 IIF 51 IIF 52Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
IIF 53 IIF 54Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
IIF 55Unit 18 Riverway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
IIF 56
- British born in March 1960Registered addresses and corresponding companies
Whittington, John
41 Harewood Avenue, Marylebone, London, NW1 6LE
IIF 57 IIF 58 IIF 59 (more)(less)
- Welsh Registered addresses and corresponding companies
Whittington, John
Mount View, Rudry Road, Cardiff, CF14 0SN
IIF 82
- Welsh born in March 1960
Mr John Whittington
Resident in Wales
Registered addresses and corresponding companiesC/o Ams, 46 Charles Street, Cardiff, CF10 2GE
IIF 83
Related profiles found in government register
Offspring entities and appointments
79
- 1
AM DESIGN & BUILD SOLUTIONS LIMITED
07093992Third Floor 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2009-12-03 ~ 2009-12-04IIF 24 - Director → ME - 2
ASSET MANAGEMENT SOLUTIONS LIMITED
040864762nd Floor, 46 Charles Street, Cardiff, United KingdomActive Corporate (4 parents, 165 offsprings)Officer2000-10-06 ~ 2001-01-31IIF 81 - Director → ME2001-11-07 ~ 2021-03-31IIF 25 - Director → ME - 3BARNSLEY FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (45 parents)Officer2006-01-13 ~ 2006-02-27IIF 41 - Director → ME
- 4BARNSLEY FUNDCO 3 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (40 parents)Officer2009-10-20 ~ 2009-11-16IIF 5 - Director → ME
- 5BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - nowBURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-089th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (38 parents)Officer2008-07-30 ~ 2008-08-11IIF 38 - Director → ME
- 6BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - nowBURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-189th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents, 3 offsprings)Officer2007-02-05 ~ 2007-02-05IIF 42 - Director → ME
- 7BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (39 parents)Officer2007-02-05 ~ 2007-02-05IIF 32 - Director → ME
- 8BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (38 parents)Officer2009-02-26 ~ 2009-03-02IIF 37 - Director → ME
- 9
BUSINESS HEALTH SOLUTIONS LIMITED
045136863rd Floor, 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2002-08-16 ~ dissolvedIIF 82 - Secretary → ME - 10
- 11
- 12CARILLION INTEGRATED SERVICES LIMITED - nowJOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14 03679838LAING HYDER FACILITIES MANAGEMENT LIMITED
- 2000-12-20 03679838Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer1999-12-08 ~ 2001-02-02IIF 66 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11TRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer1996-09-06 ~ 2001-04-03IIF 72 - Director → ME - 14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2003-07-22 ~ 2004-01-16IIF 77 - Director → ME
- 15COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED - now15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2007-02-16 ~ 2007-03-01IIF 31 - Director → ME
- 16Kent House, 14-17 Market Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2004-10-18 ~ 2005-05-23IIF 65 - Director → ME
- 1715th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2004-02-18 ~ 2004-04-29IIF 64 - Director → ME
- 18
- 19
CSPC DEVELOPMENTS LIMITED
06586761C/o Ams, 46 Charles Street, Cardiff, CardiffDissolved Corporate (9 parents)Officer2008-05-07 ~ 2008-07-29IIF 43 - Director → ME - 20
- 21
CSPC VENTURES LIMITED
06586717C/o Ams, 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 6 - Director → ME - 22
- 23
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2000-08-25 ~ 2001-02-02IIF 75 - Director → ME - 24FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-11-16 ~ 2017-09-21IIF 12 - Director → ME2011-12-15 ~ 2012-11-16IIF 9 - Director → ME
- 25BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2012-11-16 ~ 2017-09-21IIF 18 - Director → ME2011-12-15 ~ 2012-11-16IIF 19 - Director → ME
- 26
DKJ ACCOUNTANCY CONSULTANCY LIMITED
06748188Third Floor, 46 Charles Street, CardiffDissolved Corporate (3 parents)Officer2008-11-13 ~ 2008-11-18IIF 36 - Director → ME - 27DONCASTER ESTATES PARTNERSHIP LIMITED - nowDONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2004-10-18 ~ 2005-05-23IIF 70 - Director → ME
- 28DONCASTER FUNDCO 1 LIMITED - nowDONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (45 parents)Officer2004-10-18 ~ 2005-05-23IIF 69 - Director → ME
- 29DONCASTER FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (38 parents)Officer2007-05-15 ~ 2007-05-18IIF 39 - Director → ME
- 30DONCASTER FUNDCO 3 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2009-07-15 ~ 2009-07-15IIF 34 - Director → ME
- 31
- 32
- 33EVIDENCE COVER LIMITED - 2007-05-24Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-03-08 ~ 2018-02-21IIF 3 - Director → ME
- 34GRASPBLEND LIMITED - 1998-12-1558 Clarendon Road, Watford, EnglandActive Corporate (22 parents)Officer2011-12-15 ~ 2013-12-20IIF 20 - Director → ME
- 35LAUNCHNUMBER LIMITED - 2006-02-0458 Clarendon Road, Watford, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-15 ~ 2013-12-20IIF 13 - Director → ME
- 36
LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26 03600956WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2000-02-27 ~ 2001-01-26IIF 61 - Director → ME - 37EDUCATION SUPPORT (SOUTHEND) LIMITED - now1 Kingsway, LondonDissolved Corporate (19 parents)Officer2000-11-21 ~ 2001-03-05IIF 73 - Director → ME
- 38INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-28 ~ 2018-02-21IIF 2 - Director → ME
- 39INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2015-05-28 ~ 2018-02-21IIF 1 - Director → ME
- 40MM&S (5017) LIMITED - 2005-10-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2017-01-16 ~ 2021-04-16IIF 29 - Director → ME
- 41
- 42GROUNDLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-12-15 ~ 2017-09-21IIF 16 - Director → ME
- 43JEWELLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-12-15 ~ 2017-09-21IIF 15 - Director → ME
- 443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2000-04-14 ~ 2001-02-02IIF 63 - Director → ME
- 45
- 46INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer1997-12-03 ~ 2000-09-21IIF 60 - Director → ME
- 47
- 48
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2014-03-10 ~ 2016-05-10IIF 50 - Director → ME - 49
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2014-03-10 ~ 2016-05-10IIF 52 - Director → ME - 50JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - nowEQUION LIMITED - 2006-09-29CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer1999-02-17 ~ 2001-02-02IIF 62 - Director → ME
- 51LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20 03600959WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer1999-02-17 ~ 2001-02-02IIF 74 - Director → ME - 52
N JONES (NED SERVICES) LIMITED
05901353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-11-132 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (6 parents)Officer2006-08-09 ~ 2006-08-22IIF 35 - Director → ME - 53GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17LAING ENERGY MANAGEMENT LIMITED - 2006-06-22SHELFCO (NO. 2837) LIMITED - 2003-06-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-01-25 ~ 2019-02-08IIF 49 - Director → ME
- 54BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06SHELFCO (NO. 3343) LIMITED - 2006-12-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents)Officer2017-01-25 ~ 2019-02-08IIF 48 - Director → ME
- 55
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2017-01-25 ~ 2019-02-08IIF 45 - Director → ME - 56ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-12-15 ~ 2017-09-21IIF 8 - Director → ME
- 57ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2011-12-15 ~ 2017-09-21IIF 10 - Director → ME
- 58
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-19 ~ 2018-02-21IIF 56 - Director → ME - 59
- 60Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer1996-09-27 ~ 1997-12-02IIF 68 - Director → ME
- 61
- 6246 Charles Street, Cardiff, Cardiff, UkDissolved Corporate (6 parents, 1 offspring)Officer2003-09-26 ~ dissolvedIIF 23 - Director → ME
- 63
- 64
- 658 White Oak Square, London Road, Swanley, KentActive Corporate (48 parents, 1 offspring)Officer2000-01-20 ~ 2001-02-02IIF 78 - Director → ME
- 66
- 67
- 68
- 69INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-10 ~ 2021-04-16IIF 27 - Director → ME
- 70INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2014-04-10 ~ 2021-04-16IIF 28 - Director → ME
- 71SOLENT FUNDCO 2 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (33 parents)Officer2008-07-31 ~ 2008-08-11IIF 33 - Director → ME
- 72SOLENT FUNDCO 3 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2009-08-03 ~ 2009-08-04IIF 40 - Director → ME
- 73
SWJ TELECOMS LIMITED
07491884Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-02-15IIF 44 - Director → ME - 748 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 1 offspring)Officer1998-12-08 ~ 2000-05-03IIF 67 - Director → ME
- 75WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer1998-12-08 ~ 2000-05-03IIF 80 - Director → ME
- 76UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer1999-01-12 ~ 2001-01-26IIF 76 - Director → ME
- 77
VIRTUALISE LIMITED
05564992C/o Ams, 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2005-09-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 78
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
0495804858 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-12-15 ~ 2013-12-20IIF 17 - Director → ME - 79
WPA SUPPORT SERVICES LIMITED
0494911758 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2011-12-15 ~ 2013-12-20IIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.