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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

White, Myles Bernard

    Related profiles found in government register
  • White, Myles Bernard
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, England

      IIF 1 IIF 2

    • Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP

      IIF 3 IIF 4

    • Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP, England

      IIF 5
  • White, Myles Bernard
    British chartered surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • White, Myles Bernard
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • White, Myles Bernard
    British surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 55
  • White, Myles Bernard
    British chartered surveyor born in February 1963

    Registered addresses and corresponding companies

    • Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD

      IIF 56
  • White, Miles Bernard
    British chartered surveyor born in February 1963

    Registered addresses and corresponding companies

    • Blackberry Cottage, Rogers Rough Road, Kilndown, Cranbrook, Kent, TN17 2RJ

      IIF 57
  • Mr Myles Bernard White
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP, England

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED
    - 2004-12-02 05151505 03958799, 03289107, 05503281... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-01 ~ 2022-07-21
    IIF 35 - Director → ME
  • 2
    BUCHANAN GALLERIES (GP) LIMITED
    - now 08346407
    ALNERY NO. 3092 LIMITED
    - 2013-04-30 08346407 07622903, 07101626, 01438185... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BUCHANAN REAL ESTATE PLC
    - now 01551527
    HENDERSON BUCHANAN PLC
    - 2017-04-03 01551527
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2022-07-21
    IIF 32 - Director → ME
  • 5
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2022-07-21
    IIF 24 - Director → ME
  • 6
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2022-07-21
    IIF 22 - Director → ME
  • 7
    CAIRN CONSULTING LIMITED
    15176973
    Wesley House, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,355 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    EDINBURGH ST JAMES (GP) LIMITED
    10138909
    201 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-10-15 ~ 2023-04-17
    IIF 19 - Director → ME
    2016-04-21 ~ 2016-10-15
    IIF 48 - Director → ME
  • 9
    EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED
    10151126
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 10
    EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED
    10150702 10195066, 10195065
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 11
    EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED
    10195066 10150702, 10195065
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 12
    EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
    10150707
    201 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 51 - Director → ME
  • 13
    EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
    14117514
    201 Bishopgate, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-19 ~ 2023-04-17
    IIF 13 - Director → ME
  • 14
    EDINBURGH ST JAMES HOTEL (GP) LIMITED
    10150687
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 45 - Director → ME
  • 15
    EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
    10150691
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 47 - Director → ME
  • 16
    EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
    10195065 10150702, 10195066
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-23 ~ 2023-04-17
    IIF 46 - Director → ME
  • 17
    EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
    10151121 10150684
    201 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-27 ~ 2016-12-07
    IIF 54 - Director → ME
  • 18
    EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED
    10150684 10151121
    201 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 49 - Director → ME
  • 19
    GODDENSFIELD MANAGEMENT COMPANY LIMITED
    04190662
    David P Maidment, Kildare, Goddensfield, Wadhurst, East Sussex
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2003-04-25 ~ 2004-07-30
    IIF 56 - Director → ME
  • 20
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED
    - 2003-12-15 03229742
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 16 - Director → ME
  • 21
    HENDERSON (BULL RING) LIMITED
    03775170
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-05-19 ~ 2014-04-01
    IIF 9 - Director → ME
  • 22
    HENDERSON BR BIRMINGHAM LIMITED
    04002190
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2014-04-01
    IIF 6 - Director → ME
  • 23
    HENDERSON BRLP1 LIMITED
    - now 04541359 04541337, 03943481
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-31 ~ 2014-04-01
    IIF 8 - Director → ME
  • 24
    HENDERSON BRLP2 LIMITED
    - now 04541337 03943481, 04541359
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-31 ~ 2014-04-01
    IIF 7 - Director → ME
  • 25
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541337, 04541359
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    IIF 10 - Director → ME
  • 26
    HGI OMP UK LIMITED
    - now 06605704
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-05-23 ~ 2014-04-01
    IIF 11 - Director → ME
  • 27
    HSCF (BULL RING) LIMITED
    08917392
    201 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 31 - Director → ME
  • 28
    HSCF BEDFORD HOUSE LIMITED
    - now 04163800
    LS BEDFORD HOUSE LIMITED
    - 2014-11-17 04163800
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (20 parents)
    Officer
    2014-10-31 ~ 2023-04-17
    IIF 14 - Director → ME
  • 29
    HSCF BR BIRMINGHAM LIMITED
    08917368
    201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 34 - Director → ME
  • 30
    HSCF BRLP1 LIMITED
    08917345 08917468, 08917318
    201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 29 - Director → ME
  • 31
    HSCF BRLP2 LIMITED
    08917318 08917468, 08917345
    201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 33 - Director → ME
  • 32
    HSCF BRLP3 LIMITED
    08917468 08917345, 08917318
    201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 26 - Director → ME
  • 33
    HSCF EXETER GP LIMITED
    09198142
    201 Bishopsgate, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2023-04-17
    IIF 25 - Director → ME
  • 34
    HSCF EXETER NOMINEE NO 1 LIMITED
    09198292 09198300
    201 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2023-04-17
    IIF 30 - Director → ME
  • 35
    HSCF EXETER NOMINEE NO 2 LIMITED
    09198300 09198292
    201 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2023-04-17
    IIF 28 - Director → ME
  • 36
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 44 - Director → ME
  • 37
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 41 - Director → ME
  • 38
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 3 - Director → ME
  • 39
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 4 - Director → ME
  • 40
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 43 - Director → ME
  • 41
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 38 - Director → ME
  • 42
    MATADOR LP GENERAL PARTNER LIMITED
    - now SC286874
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED
    - 2017-04-03 SC286874
    LOTHIAN SHELF (300) LIMITED
    - 2005-09-07 SC286874 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2023-04-17
    IIF 27 - Director → ME
  • 43
    OMP (GP) LIMITED
    - now SC344934
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 2 - Director → ME
  • 44
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED
    - 2005-04-06 04002164 04002195
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 36 - Director → ME
  • 45
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED
    - 2005-04-06 04002195 04002164
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 42 - Director → ME
  • 46
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-07-11 04361558 04471664, 03239272, 04829836... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    IIF 37 - Director → ME
  • 47
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-08 04471666 04829505, 05242151, 04274181... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 40 - Director → ME
  • 48
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-08 04472195 04829505, 05242151, 04274181... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 39 - Director → ME
  • 49
    ST. JAMES SQUARE HOLDING COMPANY LIMITED
    11714784
    201 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-06 ~ 2023-04-17
    IIF 55 - Director → ME
  • 50
    THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED - now
    INTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
    THE POTTERIES MERCHANTS' ASSOCIATION LIMITED
    - 2017-01-17 02444910
    The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
    Active Corporate (144 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2004-12-16
    IIF 57 - Director → ME
  • 51
    UK OM (LP1) (GP) LIMITED
    - now 06605589 06605608, 06605594
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605608, 06605579, 06605586... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 15 - Director → ME
  • 52
    UK OM (LP1) LIMITED
    - now 06605586 06605579, 06605583
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605608, 06605589, 06605579... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 23 - Director → ME
  • 53
    UK OM (LP2) (GP) LIMITED
    - now 06605594 06605589, 06605608
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605608, 06605589, 06605579... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 17 - Director → ME
  • 54
    UK OM (LP2) LIMITED
    - now 06605579 06605586, 06605583
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605608, 06605589, 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 1 - Director → ME
  • 55
    UK OM (LP3) (GP) LIMITED
    - now 06605608 06605589, 06605594
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605589, 06605579, 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 18 - Director → ME
  • 56
    UK OM (LP3) LIMITED
    - now 06605583 06605586, 06605579
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605608, 06605589, 06605579... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 21 - Director → ME

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