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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

Whitworth, Rickey Dean

    Related profiles found in government register
  • Whitworth, Rickey Dean
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies
  • Whitworth, Rickey Dean
    American executive born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 545 E., John Carpenter Freeway, Suite 1400, Irving, TX 75062, United States

      IIF 21

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 22

    • 25, North Row, London, W1K 6DJ, England

      IIF 23
  • Whitworth, Rickey Dean
    American finance executive born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 545, E. John Carpenter Fwy, Suite 1400, Irving, TX 75062, Usa

      IIF 24
  • Whitworth, Rickey Dean
    American senior vice president - tax born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 1400, 545 East John Carpenter Fwy., Irving, Texas, 75062, United States

      IIF 25
  • Whitworth, Rick
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 26
  • Whitworth, Rickey Dean
    American executive born in January 1951

    Resident in Usa

    Registered addresses and corresponding companies

    • 4th Floor, 45 Monmouth Street, Covent Garden, London, WC2H 9DG, United Kingdom

      IIF 27
  • Mr Rickey Dean Whitworth
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 545 E., John Carpenter Freeway, Suite 1400, Irving, TX 75062, United States

      IIF 28
  • Rickey Dean Whitworth
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 19 - Director → ME
  • 2
    DORSETT CITY LONDON LIMITED - 2021-07-23
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ now
    IIF 26 - Director → ME
  • 3
    3 Magdalene Street, Glastonbury, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 24 - Director → ME
  • 5
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 4 - Director → ME
  • 6
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 11 - Director → ME
  • 7
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 3 - Director → ME
  • 8
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 8 - Director → ME
  • 9
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME
  • 10
    Entity Central Corporate Services (uk) Limited C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 11
    3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 14 - Director → ME
  • 12
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 13
    3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 17 - Director → ME
  • 14
    3 Magdalene Street, Glastonbury, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 18 - Director → ME
  • 15
    NEPTUNE GREECE HOLDINGS (UK) LTD - 2025-06-02
    3 Magdalene Street, Glastonbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 16
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2025-05-30 ~ now
    IIF 20 - Director → ME
Ceased 11
  • 1
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 6 - Director → ME
  • 2
    25 North Row, London
    Dissolved Corporate
    Officer
    2014-11-07 ~ 2017-01-26
    IIF 23 - Director → ME
  • 3
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 5 - Director → ME
  • 4
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 13 - Director → ME
  • 5
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 1 - Director → ME
  • 6
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 10 - Director → ME
  • 7
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 12 - Director → ME
  • 8
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 7 - Director → ME
  • 9
    HCI/TCP OTA HOLDING LTD - 2025-05-27
    Third Floor, Suite 8, 207 Regent Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2017-10-17
    IIF 27 - Director → ME
  • 10
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-11-07 ~ 2021-11-18
    IIF 22 - Director → ME
  • 11
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 2 - Director → ME

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