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

Whitney, Paul Michael, Dr

    Related profiles found in government register
  • Whitney, Paul Michael, Dr
    British ce born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 1 IIF 2
  • Whitney, Paul Michael, Dr
    British cheif executive born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 3
  • Whitney, Paul Michael, Dr
    British chief executive born in May 1948

    Registered addresses and corresponding companies
  • Whitney, Paul Michael, Dr
    British chief executive cin management ltd born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 11
  • Whitney, Paul Michael, Dr
    British chief executive of natwest man born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 12
  • Whitney, Paul Michael, Dr
    British chief executive slam born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 13
  • Whitney, Paul Michael, Dr
    British company director born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 14
  • Whitney, Paul Michael, Dr
    British director born in May 1948

    Registered addresses and corresponding companies

    • Hill House Church Road, Hassingham, Norwich, NR13 4HH

      IIF 15
  • Whitney, Paul Michael, Dr
    British executive chairman born in May 1948

    Registered addresses and corresponding companies

    • Flat 24, 66 North Row Mayfair, London, W1R 1DE

      IIF 16
  • Whitney, Paul Michael, Dr
    British investment banker born in May 1948

    Registered addresses and corresponding companies
  • Whitney, Paul Michael, Dr
    British investment manager born in May 1948

    Registered addresses and corresponding companies
  • Whitney, Paul Michael, Dr
    British managing director born in May 1948

    Registered addresses and corresponding companies
  • Whitney, Paul Michael, Dr
    British investment manager born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Phytopharm Plc, Corpus Christi, House, 9 West Street, Godmanchester, Cambridgeshire, Cambridgeshire, PE29 2HY

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    ~ 1997-04-24
    IIF 8 - director → ME
  • 2
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2004-01-09
    IIF 23 - director → ME
    1999-03-03 ~ 2000-03-23
    IIF 22 - director → ME
  • 3
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-21 ~ 1998-04-09
    IIF 24 - director → ME
  • 4
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1996-08-21 ~ 1998-04-09
    IIF 13 - director → ME
  • 5
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Corporate (6 parents, 11 offsprings)
    Officer
    1996-08-16 ~ 1998-04-09
    IIF 27 - director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 25 - director → ME
  • 7
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    ~ 1996-12-31
    IIF 18 - director → ME
  • 8
    GLOBE (METHOD) LIMITED - 1998-10-13
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-10-26
    IIF 6 - director → ME
  • 9
    WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
    LOTHIAN FIFTY (624) LIMITED - 2000-03-02
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-02-23 ~ 2004-12-28
    IIF 21 - director → ME
  • 10
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England
    Corporate (3 parents, 58 offsprings)
    Officer
    1999-09-22 ~ 2004-12-28
    IIF 4 - director → ME
  • 11
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    ~ 1993-10-26
    IIF 5 - director → ME
  • 12
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-26 ~ 1996-02-23
    IIF 20 - director → ME
  • 13
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-10-26
    IIF 3 - director → ME
  • 14
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-10-26
    IIF 10 - director → ME
  • 15
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-10-26
    IIF 7 - director → ME
  • 16
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1989-07-06 ~ 1993-11-17
    IIF 11 - director → ME
  • 17
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 26 - director → ME
  • 18
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-02-24
    IIF 1 - director → ME
  • 19
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-20 ~ 1996-02-28
    IIF 12 - director → ME
  • 20
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27
    NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-01-27
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    1995-05-16 ~ 1996-02-28
    IIF 14 - director → ME
  • 21
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27
    CANTRADE LIMITED - 1995-05-11
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    1995-05-25 ~ 1996-02-28
    IIF 15 - director → ME
  • 22
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1998-09-23
    IIF 9 - director → ME
  • 23
    IXICO PLC
    - now
    PHYTOPHARM PLC - 2013-10-14
    LAWNHALE PLC - 1996-03-13
    4th Floor, Griffin Court, 15 Long Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2007-07-18
    IIF 28 - director → ME
  • 24
    MGB CORPORATE FINANCE LIMITED - 2003-02-14
    INTERCEDE 1284 LIMITED - 1997-12-10
    5 Clifford Street, London
    Corporate (2 parents)
    Officer
    1998-10-15 ~ 2000-09-30
    IIF 16 - director → ME
  • 25
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-24 ~ 1996-02-23
    IIF 19 - director → ME
  • 26
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-11 ~ 1996-02-23
    IIF 17 - director → ME
  • 27
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-02-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.