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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

Whittaker, Philip David

child relation
Offspring entities and appointments 40
  • 1
    APJ CONTINUATION LTD
    - now 05319265
    APJ INVESTMENTS LIMITED - 2005-02-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-03-22
    IIF 50 - Director → ME
  • 2
    ASPEN UK SYNDICATE SERVICES LIMITED - now
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    Active Corporate (30 parents)
    Officer
    2005-07-01 ~ 2010-03-22
    IIF 47 - Director → ME
  • 3
    AUDAXIS CONSULTING LIMITED
    09218848
    Active Corporate (1 parent)
    Officer
    2014-09-15 ~ now
    IIF 45 - Director → ME
    2014-09-15 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    AXIS CORPORATE CAPITAL UK II LIMITED - now
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED
    - 2006-05-18 03045763 03043816
    S V B LLOYD'S LIMITED
    - 1995-12-28 03045763
    Active Corporate (55 parents)
    Officer
    1995-04-07 ~ 2003-09-12
    IIF 53 - Director → ME
    1997-01-01 ~ 1999-11-17
    IIF 7 - Secretary → ME
  • 5
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED
    - 2005-02-28 03043816 03045763
    CLM UNDERWRITING LIMITED
    - 2000-03-23 03043816
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1999-10-18 ~ 2002-01-29
    IIF 22 - Director → ME
  • 6
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 29 - Director → ME
  • 7
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 16 - Director → ME
  • 8
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 23 - Director → ME
  • 9
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 30 - Director → ME
  • 10
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    Dissolved Corporate (32 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 27 - Director → ME
  • 11
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    Dissolved Corporate (35 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 28 - Director → ME
  • 12
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 18 - Director → ME
  • 13
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 21 - Director → ME
  • 14
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 20 - Director → ME
  • 15
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 31 - Director → ME
  • 16
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2003-09-12
    IIF 52 - Director → ME
  • 17
    HAMILTON CORPORATE MEMBER IV LIMITED - now
    IRONSHORE CC (THREE) LIMITED
    - 2023-03-03 07041930
    Active Corporate (24 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 33 - Director → ME
  • 18
    IRONSHORE AGENCY LTD
    - now 06797814
    IRONSHORE INSURANCE SERVICES LIMITED - 2009-11-16
    IRONSHORE 4000 LIMITED - 2009-07-07
    IRONSHORE INTERNATIONAL LTD - 2009-06-03
    Dissolved Corporate (26 parents)
    Officer
    2011-02-11 ~ 2013-03-12
    IIF 35 - Director → ME
  • 19
    IRONSHORE CC (TWO) LIMITED
    07042031
    Dissolved Corporate (18 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 34 - Director → ME
  • 20
    IRONSHORE INTERNATIONAL LIMITED
    - now 06528705 06797814
    IRONSHORE (U.K.) LTD. - 2009-06-03
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 38 - Director → ME
  • 21
    LIBERTY CORPORATE CAPITAL (TWO) LTD - now
    IRONSHORE CORPORATE CAPITAL LTD.
    - 2018-12-17 06630334
    Active Corporate (22 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 37 - Director → ME
  • 22
    MAYHELD LIMITED - now
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED
    - 2000-03-06 03781052
    MAYHOLD LIMITED
    - 1999-08-23 03781052
    Dissolved Corporate (30 parents, 15 offsprings)
    Officer
    1999-08-12 ~ 2000-03-03
    IIF 24 - Director → ME
    1999-08-12 ~ 1999-12-10
    IIF 8 - Secretary → ME
  • 23
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    Dissolved Corporate (33 parents)
    Officer
    1999-10-14 ~ 2003-09-12
    IIF 48 - Director → ME
  • 24
    NOVAE CAPITAL 2 LIMITED - now
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2004-06-04 03584996
    Dissolved Corporate (28 parents)
    Officer
    1998-07-20 ~ 2003-09-12
    IIF 51 - Director → ME
    1999-05-24 ~ 1999-12-10
    IIF 2 - Secretary → ME
  • 25
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
    - 2006-05-18 04104169
    CRABSAND LIMITED
    - 2000-12-19 04104169
    Dissolved Corporate (20 parents)
    Officer
    2000-11-14 ~ 2003-09-12
    IIF 49 - Director → ME
  • 26
    NOVAE HOLDINGS LIMITED - now
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC
    - 1998-10-30 02862216
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 2003-10-24
    IIF 54 - Director → ME
    1998-08-07 ~ 1999-10-18
    IIF 5 - Secretary → ME
  • 27
    NOVAE SYNDICATES LIMITED - now
    SVB SYNDICATES LIMITED
    - 2006-05-18 02082070
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
    - 1997-02-21 02082070
    SPRECKLEY VILLERS HUNT & CO. LIMITED
    - 1993-10-21 02082070
    Dissolved Corporate (60 parents)
    Officer
    (before 1991-10-19) ~ 1999-12-31
    IIF 19 - Director → ME
    1997-01-01 ~ 1999-11-17
    IIF 4 - Secretary → ME
  • 28
    PARAGON INTERNATIONAL HOLDINGS LIMITED
    - now 04081301
    RBCO 333 LIMITED - 2000-10-25
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-22 ~ 2010-08-28
    IIF 43 - Director → ME
    2007-06-22 ~ 2009-02-10
    IIF 12 - Secretary → ME
  • 29
    PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
    - now 03215272
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1997-01-16
    Active Corporate (33 parents)
    Officer
    2007-03-06 ~ 2010-08-27
    IIF 41 - Director → ME
  • 30
    PARAGON RISK MANAGEMENT SERVICES LIMITED
    06091780
    Dissolved Corporate (8 parents)
    Officer
    2007-02-08 ~ 2010-08-27
    IIF 42 - Director → ME
    2007-02-08 ~ 2009-02-10
    IIF 13 - Secretary → ME
  • 31
    PEMBROKE JV LIMITED
    05935938
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 36 - Director → ME
  • 32
    SUNRISE PARTNERS LIMITED
    04987579
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 44 - Director → ME
    2003-12-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 33
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842685... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 25 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 3 - Secretary → ME
  • 34
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842685... (more)
    LAPISDALE LIMITED - 1993-10-29
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 14 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 1 - Secretary → ME
  • 35
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842685... (more)
    LAPISDOVE LIMITED - 1993-10-29
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 26 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 10 - Secretary → ME
  • 36
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680... (more)
    BARLEYTREE LIMITED - 1993-10-29
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 15 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 6 - Secretary → ME
  • 37
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680... (more)
    GRANGEMIST LIMITED - 1993-10-29
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 17 - Director → ME
    1999-07-20 ~ 1999-12-10
    IIF 9 - Secretary → ME
  • 38
    THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
    11686576
    Active Corporate (25 parents)
    Officer
    2018-11-20 ~ 2019-01-15
    IIF 46 - Director → ME
  • 39
    TINDALL RILEY & CO LIMITED
    - now 08451968
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2021-05-01 ~ 2021-12-15
    IIF 39 - Director → ME
  • 40
    TINDALL RILEY (BRITANNIA) LIMITED
    - now 01310661 04646391
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    Active Corporate (40 parents)
    Officer
    2019-01-01 ~ 2022-04-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.