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
Whittaker, Philip David
- Registered addresses and corresponding companies
Whittaker, Philip David
West End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Whittaker, Philip David
- British born in May 1956Registered addresses and corresponding companies
Whittaker, Philip David
Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in May 1956
Whittaker, Philip David
Resident in England
Registered addresses and corresponding companies2nd Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD
IIF 33 IIF 342nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
IIF 35 IIF 36 IIF 372nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 38Regis House, 45 King William Street, London, EC4R 9AN
IIF 39 IIF 40North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU
IIF 41North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU, United Kingdom
IIF 42123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
IIF 43
- British born in March 1956
Whittaker, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
IIF 44
- British born in May 1956
Whittaker, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Philip David Whittaker
Resident in England
Registered addresses and corresponding companiesWest End House, Coldred Road, Eythorne, CT15 4BE
IIF 55
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01
Dissolved on 2019-09-13APJ INVESTMENTS LIMITED - 2005-02-019th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-07-01 ~ 2010-03-22IIF 50 - Director → ME - 2ASPEN UK SYNDICATE SERVICES LIMITED - now
APJ SERVICES LIMITED
- 2011-03-31 0531377130 Fenchurch Street, London, EnglandActive Corporate (30 parents)Officer2005-07-01 ~ 2010-03-22IIF 47 - Director → ME - 3
AUDAXIS CONSULTING LIMITED
09218848West End House, Coldred Road, EythorneActive Corporate (1 parent)Officer2014-09-15 ~ nowIIF 45 - Director → ME2014-09-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 4AXIS CORPORATE CAPITAL UK II LIMITED - nowNOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
S V B LLOYD'S LIMITED
- 1995-12-28 0304576352 Lime Street, London, United KingdomActive Corporate (55 parents)Officer1995-04-07 ~ 2003-09-12IIF 53 - Director → ME1997-01-01 ~ 1999-11-17IIF 8 - Secretary → ME - 5AXIS UNDERWRITING LIMITED - nowNOVAE UNDERWRITING LIMITED - 2018-03-11
CLM UNDERWRITING LIMITED
- 2000-03-23 03043816CLM GROUP HOLDINGS LIMITED - 1999-02-24HACKREMCO (NO.1028) LIMITED - 1995-06-0552 Lime Street, London, United KingdomActive Corporate (57 parents, 10 offsprings)Officer1999-10-18 ~ 2002-01-29IIF 23 - Director → ME - 6HACKREMCO (NO.836) LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (33 parents)Officer1999-10-18 ~ 2000-03-03IIF 30 - Director → ME
- 7HACKREMCO (NO.837) LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (33 parents)Officer1999-10-18 ~ 2000-03-03IIF 17 - Director → ME
- 8HACKREMCO (NO.838) LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (33 parents)Officer1999-10-18 ~ 2000-03-03IIF 24 - Director → ME
- 9STRIVEMANS LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Officer1999-10-18 ~ 2000-03-03IIF 31 - Director → ME
- 10MOSSLEVEL LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (32 parents)Officer1999-10-18 ~ 2000-03-03IIF 28 - Director → ME
- 11JAYMESH PROPERTIES LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (35 parents)Officer1999-10-18 ~ 2000-03-03IIF 29 - Director → ME
- 12CAVETECK INVESTMENTS LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Officer1999-10-18 ~ 2000-03-03IIF 19 - Director → ME
- 13SHINPINE SYSTEMS LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Officer1999-10-18 ~ 2000-03-03IIF 22 - Director → ME
- 14REDRISK SERVICES LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Officer1999-10-18 ~ 2000-03-03IIF 21 - Director → ME
- 15OVERTEL FINANCE LIMITED - 1993-10-053 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Officer1999-10-18 ~ 2000-03-03IIF 32 - Director → ME
- 16GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31 04070987FASTMAX LIMITED - 2000-10-062 Minster Court, Mincing Lane, London, United KingdomActive Corporate (54 parents, 2 offsprings)Officer2000-12-14 ~ 2003-09-12IIF 52 - Director → ME - 17HAMILTON CORPORATE MEMBER IV LIMITED - now
IRONSHORE CC (THREE) LIMITED
- 2023-03-03 07041930Level 3 8 Fenchurch Place, London, EnglandActive Corporate (24 parents)Officer2011-07-18 ~ 2013-03-12IIF 33 - Director → ME - 18IRONSHORE INSURANCE SERVICES LIMITED - 2009-11-16IRONSHORE 4000 LIMITED - 2009-07-07IRONSHORE INTERNATIONAL LTD - 2009-06-0320 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2011-02-11 ~ 2013-03-12IIF 35 - Director → ME
- 19
IRONSHORE CC (TWO) LIMITED
0704203120 Fenchurch Street, London, EnglandDissolved Corporate (18 parents)Officer2011-07-18 ~ 2013-03-12IIF 34 - Director → ME - 20
- 21LIBERTY CORPORATE CAPITAL (TWO) LTD - now
IRONSHORE CORPORATE CAPITAL LTD.
- 2018-12-17 0663033420 Fenchurch Street, London, EnglandActive Corporate (22 parents)Officer2011-07-18 ~ 2013-03-12IIF 37 - Director → ME - 22MAYHELD LIMITED - now
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED
- 2000-03-06 03781052MAYHOLD LIMITED
- 1999-08-23 037810523 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (30 parents, 15 offsprings)Officer1999-08-12 ~ 2000-03-03IIF 25 - Director → ME1999-08-12 ~ 1999-12-10IIF 9 - Secretary → ME - 23NOVAE CAPITAL 1 LIMITED - nowSVB CAPITAL 1 LIMITED - 2006-05-18CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC
- 2004-06-04 02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-0621 Lombard Street, London, United KingdomDissolved Corporate (33 parents)Officer1999-10-14 ~ 2003-09-12IIF 48 - Director → ME - 24NOVAE CAPITAL 2 LIMITED - nowCREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08NOVAE CAPITAL 2 LIMITED - 2006-08-15SVB CAPITAL 2 LIMITED - 2006-05-18SCT INVESTMENTS LIMITED - 2004-11-30
SCT INVESTMENTS PUBLIC LIMITED COMPANY
- 2004-06-04 0358499621 Lombard Street, London, United KingdomDissolved Corporate (28 parents)Officer1998-07-20 ~ 2003-09-12IIF 51 - Director → ME1999-05-24 ~ 1999-12-10IIF 3 - Secretary → ME - 25NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - nowNOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18 04104169CRABSAND LIMITED
- 2000-12-19 0410416921 Lombard Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-11-14 ~ 2003-09-12IIF 49 - Director → ME - 26NOVAE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30NOVAE HOLDINGS PLC - 2008-12-16SVB HOLDINGS PLC
- 2006-05-18 02862216SYNDICATE CAPITAL TRUST PLC
- 1998-10-30 028622161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (47 parents, 6 offsprings)Officer1998-07-20 ~ 2003-10-24IIF 54 - Director → ME1998-08-07 ~ 1999-10-18IIF 6 - Secretary → ME - 27NOVAE SYNDICATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30SVB SYNDICATES LIMITED
- 2006-05-18 02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
- 1997-02-21 02082070SPRECKLEY VILLERS HUNT & CO. LIMITED
- 1993-10-21 020820701020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (60 parents)Officer(before 1991-10-19) ~ 1999-12-31IIF 20 - Director → ME1997-01-01 ~ 1999-11-17IIF 5 - Secretary → ME - 28RBCO 333 LIMITED - 2000-10-252 Minster Court, Mincing Lane, London, United Kingdom, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-06-22 ~ 2010-08-28IIF 43 - Director → ME2007-06-22 ~ 2009-02-10IIF 13 - Secretary → ME
- 29PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22NOVELEAGER LIMITED - 1997-01-162 Minster Court, Mincing Lane, London, United KingdomActive Corporate (33 parents)Officer2007-03-06 ~ 2010-08-27IIF 41 - Director → ME
- 30
PARAGON RISK MANAGEMENT SERVICES LIMITED
06091780140 Leadenhall Street, LondonDissolved Corporate (8 parents)Officer2007-02-08 ~ 2010-08-27IIF 42 - Director → ME2007-02-08 ~ 2009-02-10IIF 14 - Secretary → ME - 31
PEMBROKE JV LIMITED
0593593820 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2011-07-18 ~ 2013-03-12IIF 36 - Director → ME - 32
SUNRISE PARTNERS LIMITED
04987579123 Purley Downs Road, Sanderstead, SurreyDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 44 - Director → ME2003-12-08 ~ dissolvedIIF 12 - Secretary → ME - 33GRANGEGLADE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1998-07-20 ~ 2000-03-03IIF 26 - Director → ME1999-07-20 ~ 1999-12-10IIF 4 - Secretary → ME
- 34LAPISDALE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1998-07-20 ~ 2000-03-03IIF 15 - Director → ME1999-07-20 ~ 1999-12-10IIF 2 - Secretary → ME
- 35LAPISDOVE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1998-07-20 ~ 2000-03-03IIF 27 - Director → ME1999-07-20 ~ 1999-12-10IIF 11 - Secretary → ME
- 36BARLEYTREE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1998-07-20 ~ 2000-03-03IIF 16 - Director → ME1999-07-20 ~ 1999-12-10IIF 7 - Secretary → ME
- 37GRANGEMIST LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1998-07-20 ~ 2000-03-03IIF 18 - Director → ME1999-07-20 ~ 1999-12-10IIF 10 - Secretary → ME
- 38
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
1168657633 King William Street, London, EnglandActive Corporate (25 parents)Officer2018-11-20 ~ 2019-01-15IIF 46 - Director → ME - 39TINDALL RILEY MARINE (UK) LIMITED - 2015-04-0133 King William Street, London, EnglandActive Corporate (28 parents, 7 offsprings)Officer2021-05-01 ~ 2021-12-15IIF 39 - Director → ME
- 40
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Contains public sector information retrieved at 14 July 2026 and
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