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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

Whitney, Paul Michael

    Related profiles found in government register
  • Whitney, Paul Michael
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ

      IIF 1
    • 37, Gloucester Square, London, W2 2TD, United Kingdom

      IIF 2
  • Whitney, Paul Michael
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3
    • 4th, Floor, 167-169 Wardour Street, London, W1F 8WR, United Kingdom

      IIF 4
    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 5
    • C/o Parallel Private Equity Llp, Suite 1.14, 83 Victoria Street, London, SW1H 0HW, England

      IIF 6
  • Whitney, Paul Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 7 IIF 8
    • 4th, Floor, 167-169 Wardour Street, London, W1F 8WR, United Kingdom

      IIF 9
    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 10
  • Whitney, Paul Michael
    British investment manager born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 11 IIF 12
  • Whitney, Paul Michael
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 13
  • Mr Paul Michael Whitney
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Paul Michael Whitney
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 25
  • Mr Paul Michael Whitney
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Wardour Street, London, W1F 8WR, England

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    BERRYLANDS NOMINEES LIMITED
    03052032
    C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 2
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    - now 04559738 03453171... (more)
    PARALLEL NEWCO LIMITED
    - 2003-09-10 04559738
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2002-12-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 3
    PARALLEL PRIVATE EQUITY I LIMITED
    08803725 08803682... (more)
    83 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 4
    PARALLEL PRIVATE EQUITY II
    08803682 08803725... (more)
    83 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 5
    PARALLEL PRIVATE EQUITY LLP
    - now OC341400 08803725... (more)
    PARALLEL OPERATIONS LLP
    - 2009-01-05 OC341400
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2008-11-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 6
    PARALLEL PRIVATE EQUITY MANAGERS LIMITED
    - now 03453171 04559738... (more)
    PARALLEL PRIVATE EQUITY LIMITED
    - 2009-01-02 03453171 08803725... (more)
    PARALLEL VENTURES MANAGERS LIMITED
    - 2005-11-17 03453171
    C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-10-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 7
    PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED
    06248381 04559738... (more)
    4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 8
    PARALLEL VENTURES GENERAL PARTNER
    - now SC177988 SC211186... (more)
    PARALLEL VENTURES GENERAL PARTNER LIMITED
    - 2013-12-13 SC177988 SC211186... (more)
    WJB (465) LIMITED - 1997-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    1997-10-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 9
    PARALLEL VENTURES GENERAL PARTNER II
    - now SC211186 SC177988... (more)
    PARALLEL VENTURES GENERAL PARTNER II LIMITED
    - 2013-12-13 SC211186 SC177988... (more)
    LOTHIAN FIFTY (688) LIMITED
    - 2000-10-03 SC211186 SC211183... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 10
    PARALLEL VENTURES NOMINEES LIMITED
    03687011 SC192986... (more)
    83 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 11
    PARALLEL VENTURES NOMINEES NO. 2 LIMITED
    - now 03678495 SC192986... (more)
    LETTERSTAND LIMITED
    - 1999-02-05 03678495
    83 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-12-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 12
    PARALLEL VENTURES NOMINEES NO.3 LIMITED
    - now SC192986 03678495... (more)
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 13
    ST JAMES III LIMITED
    07287991
    C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    ST. JAMES LIMITED PARTNERSHIP
    SL003863
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Right to surplus assets - More than 50% but less than 75% OE

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