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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

Whiting, Anthony Gerard John, Mr.

    Related profiles found in government register
  • Whiting, Anthony Gerard John, Mr.
    British finance director

    Registered addresses and corresponding companies
    • 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

      IIF 1
  • Whiting, Anthony Gerard
    British finance director born in May 1964

    Registered addresses and corresponding companies
    • 28 Studley Gardens, Whitley Bay, Tyne & Wear, NE25 8RQ

      IIF 2
  • Whiting, Anthony Gerard John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Units B & C Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, CB24 4UQ

      IIF 3
  • Whiting, Anthony Gerard John, Mr.
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW, United Kingdom

      IIF 4
    • 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

      IIF 5
  • Whiting, Anthony Gerard John, Mr.
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

      IIF 6
  • Whiting, Anthony Gerard John, Mr.
    British management consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

      IIF 7
  • Mr. Anthony Gerard John Whiting
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Beverley Gardens, Cullercoats, North Shields, Tyne And Wear, NE30 4NS, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    DERWENT SYSTEMS LIMITED
    - now 03009842
    LIGHTAROMA LIMITED
    - 1995-04-25 03009842
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-01-31 ~ 2005-03-31
    IIF 2 - Director → ME
    1995-01-31 ~ 2001-04-12
    IIF 1 - Secretary → ME
  • 2
    EXTREME CCTV (UK) LIMITED
    - now 04147288
    HOMEWORTH LIMITED - 2001-02-12
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-11-20 ~ 2005-03-31
    IIF 6 - Director → ME
  • 3
    GARDASOFT VISION LIMITED
    03763190
    Units B & C Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    2016-05-12 ~ 2020-12-31
    IIF 3 - Director → ME
  • 4
    IMPACT CONSULTANTS LTD.
    - now 02588077
    IMPACT CONSULTANTS (NE) LTD
    - 2003-12-23 02588077
    IMPACT CONSULTANTS LIMITED
    - 2001-08-31 02588077
    75 Marine Avenue, Whitley Bay, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    RAYTEC LIMITED
    05532798
    Unit 15 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-08-10 ~ now
    IIF 4 - Director → ME
  • 6
    TAXATION ADVISORY SERVICE LIMITED
    00903418
    75 Marine Avenue, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME

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