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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

Whittock, Ian

    Related profiles found in government register
  • Whittock, Ian
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Mountside, Guildford, GU2 4JE

      IIF 1

    • icon of address 55, Baker Street, London, W1U 8AN, United Kingdom

      IIF 2
  • Whittock, Ian
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 3
  • Whittock, Ian
    British chartered surveyor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whittock, Ian
    British chatered surveyor born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 10
  • Whittock, Ian
    British co director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 11
  • Whittock, Ian
    British co director

    Registered addresses and corresponding companies

    • icon of address 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 12
  • Whittock, Ian
    British property investor

    Registered addresses and corresponding companies

    • icon of address Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 13
  • Whittock, Ian
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14
  • Whittock, Sharon Nikki
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 15

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16
  • Whittock, Sharon Nikki
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Mountside, Guildford, GU2 4JE

      IIF 17
  • Mr Ian Whittock
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 18
  • Ms Sharon Nikki Whittock
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    PRIMESOLE LIMITED - 1999-02-12
    icon of address Global House, Callywith Gate Ind Est, Bodmin, Cornwall, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,955,220 GBP2024-03-31
    Officer
    icon of calendar 1999-02-12 ~ now
    IIF 15 - Director → ME
    IIF 3 - Director → ME
    icon of calendar 1999-02-12 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    WALDERTON LIMITED - 1996-04-02
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    icon of address Third Floor, One New Change, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2005-02-14
    IIF 10 - Director → ME
    icon of calendar 2009-10-16 ~ 2011-12-09
    IIF 5 - Director → ME
  • 2
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    CALLAHOES LIMITED - 1976-02-09
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2011-12-09
    IIF 7 - Director → ME
    icon of calendar 2000-02-03 ~ 2002-01-01
    IIF 4 - Director → ME
  • 3
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    ONLYSEARCH LIMITED - 1991-11-14
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-12-09
    IIF 6 - Director → ME
  • 4
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2011-12-09
    IIF 8 - Director → ME
  • 5
    icon of address 60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2011-12-09
    IIF 9 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Active Corporate (610 parents, 18 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2017-10-31
    IIF 2 - LLP Member → ME
  • 7
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-17 ~ 2025-09-17
    IIF 16 - Director → ME
    IIF 14 - Director → ME
  • 8
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2023-04-06
    IIF 1 - LLP Member → ME
  • 9
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    icon of calendar 2005-02-26 ~ 2009-10-01
    IIF 17 - Director → ME
    IIF 11 - Director → ME
    icon of calendar 2005-02-26 ~ 2009-10-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.