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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

Whittingham, James Oliver

child relation
Offspring entities and appointments
Active 58
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 21 - Director → ME
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2021-05-23 ~ now
    IIF 18 - Director → ME
  • 3
    HETTLE ANDREWS & ASSOCIATES LIMITED - 2024-03-18
    LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-04
    11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham
    Active Corporate (7 parents)
    Officer
    2025-11-22 ~ now
    IIF 58 - Director → ME
  • 4
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    139,130 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 5 - Director → ME
  • 5
    LIFESURE COMMERCIAL LIMITED - 2019-05-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 28 - Director → ME
  • 6
    DD2GROUP LIMITED - 2008-09-18
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-04-02 ~ now
    IIF 2 - Director → ME
  • 7
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    2025-07-03 ~ now
    IIF 55 - Director → ME
  • 8
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. LIMITED - 2005-01-10
    T.M.I.S. PLC - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-23 ~ now
    IIF 38 - Director → ME
  • 9
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-23 ~ now
    IIF 19 - Director → ME
  • 10
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 9 - Director → ME
  • 11
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 8 - Director → ME
  • 12
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    8 Melville Street, Edinburgh
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    467,088 GBP2018-10-01 ~ 2019-09-30
    Officer
    2025-11-22 ~ now
    IIF 61 - Director → ME
  • 13
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    2025-11-22 ~ now
    IIF 57 - Director → ME
  • 14
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,127,185 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 36 - Director → ME
  • 15
    CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
    ARROWCREST DESIGNS LIMITED - 2007-02-13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    269,074 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-05-23 ~ now
    IIF 10 - Director → ME
  • 16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -490 GBP2018-12-31
    Officer
    2021-02-05 ~ dissolved
    IIF 44 - Director → ME
  • 17
    NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED - 2013-10-10
    NIGHTCLUB DIRECT LIMITED - 1999-06-01
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    4,837,382 GBP2023-12-31
    Officer
    2025-11-24 ~ now
    IIF 59 - Director → ME
  • 18
    BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
    BOLLINGTON LIMITED - 2008-01-03
    WALLWORK JENSEN LIMITED - 2006-03-02
    WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
    IMPORTCITY LIMITED - 1994-10-20
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 41 - Director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2019-12-31
    Officer
    2021-02-05 ~ now
    IIF 11 - Director → ME
  • 20
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 37 - Director → ME
  • 21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,134 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 29 - Director → ME
  • 22
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 6 - Director → ME
  • 23
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,100 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    IIF 30 - Director → ME
  • 24
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,983,276 GBP2021-12-31
    Officer
    2022-06-24 ~ now
    IIF 13 - Director → ME
  • 25
    ERIMUS INSURANCE BROKERS LIMITED - 2009-12-09
    LAKESIDE HOUSE (NO 20) LIMITED - 2009-10-05
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,299,783 GBP2021-12-31
    Officer
    2022-06-24 ~ now
    IIF 4 - Director → ME
  • 26
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 46 - Director → ME
  • 27
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 7 - Director → ME
  • 28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 20 - Director → ME
  • 29
    BIKMO PLUS LTD - 2016-12-09
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,271,321 GBP2022-08-01 ~ 2023-12-31
    Officer
    2023-03-27 ~ now
    IIF 35 - Director → ME
  • 30
    Metherell Gard, Burn View, Bude, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    905,778 GBP2023-03-31
    Officer
    2025-11-28 ~ now
    IIF 60 - Director → ME
  • 31
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 25 - Director → ME
  • 32
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2019-11-27 ~ now
    IIF 40 - Director → ME
  • 33
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 34
    Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    425,787 GBP2023-02-28
    Officer
    2025-11-22 ~ now
    IIF 62 - Director → ME
  • 35
    UVONNI LIMITED - 2019-05-02
    CAPITALINE LIMITED - 2018-08-21
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 1 - Director → ME
  • 36
    LIFESURE LIMITED - 2008-08-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 34 - Director → ME
  • 37
    LIFESURE PROPERTY & HOLDINGS LIMITED - 2008-08-28
    TRYMANOR LIMITED - 1985-05-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 32 - Director → ME
  • 38
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,282,188 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 26 - Director → ME
  • 39
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2021-02-05 ~ now
    IIF 16 - Director → ME
  • 40
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2002-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-02-05 ~ now
    IIF 22 - Director → ME
  • 41
    PROPHET INFORMATION LTD - 2007-11-08
    SMG CREDIT RISKS LTD - 2006-01-05
    B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
    ENC CREDIT RISKS LIMITED - 2004-09-20
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,697 GBP2021-12-31
    Officer
    2021-02-05 ~ now
    IIF 27 - Director → ME
  • 42
    BIB CREDIT SOLUTIONS LTD - 2008-03-04
    SMG CREDIT RISKS LIMITED - 2004-12-02
    EVER 1637 LIMITED - 2002-01-02
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    986,520 GBP2021-12-31
    Officer
    2021-05-23 ~ now
    IIF 3 - Director → ME
  • 43
    PSP WESTINSURE LIMITED - 2007-11-02
    20-22 The Bridge, Chippenham, Wiltshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,743,277 GBP2022-12-31
    Officer
    2025-11-28 ~ now
    IIF 56 - Director → ME
  • 44
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 45
    RENT GUARD LIMITED - 2016-01-25
    CHARDEN LIMITED - 2016-01-14
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-27 ~ now
    IIF 12 - Director → ME
  • 46
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 15 - Director → ME
  • 47
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 39 - Director → ME
  • 48
    ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    11,013,876 GBP2023-12-31
    Officer
    2025-11-24 ~ now
    IIF 63 - Director → ME
  • 49
    Liberation House Ground Floor, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 51 - Director → ME
  • 50
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2021-02-05 ~ dissolved
    IIF 42 - Director → ME
  • 51
    PROPHET COLLECTIONS LIMITED - 2015-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2021-02-05 ~ dissolved
    IIF 43 - Director → ME
  • 52
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 23 - Director → ME
  • 53
    LOGICMAGIC LIMITED - 1986-12-03
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,855 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 33 - Director → ME
  • 54
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 14 - Director → ME
  • 55
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 17 - Director → ME
  • 56
    WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-23 ~ now
    IIF 24 - Director → ME
  • 57
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,392 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 31 - Director → ME
  • 58
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 45 - Director → ME
Ceased 5
  • 1
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-23 ~ 2024-08-19
    IIF 49 - Director → ME
  • 2
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ 2021-07-30
    IIF 48 - Director → ME
  • 3
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-30 ~ 2023-02-24
    IIF 53 - Director → ME
  • 4
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2019-11-15 ~ 2023-02-24
    IIF 50 - Director → ME
  • 5
    TALIWAYS LIMITED - 2000-07-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,930,241 GBP2017-12-31
    Officer
    2020-11-16 ~ 2023-02-24
    IIF 54 - Director → ME

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