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
Individuals in focus
Whitney, Paul Michael, Dr
Whitney, Paul Michael, Dr
British ce born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British cheif executive born in May 1948Registered addresses and corresponding companies
IIF 3
Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British chief executive born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British chief executive cin management ltd born in May 1948Registered addresses and corresponding companies
IIF 11 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British chief executive of natwest man born in May 1948Registered addresses and corresponding companies
IIF 12 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British chief executive slam born in May 1948Registered addresses and corresponding companies
IIF 13 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British company director born in May 1948Registered addresses and corresponding companies
IIF 14 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British director born in May 1948Registered addresses and corresponding companies
IIF 15 Hill House Church Road, Hassingham, Norwich, NR13 4HH
Whitney, Paul Michael, Dr
British executive chairman born in May 1948Registered addresses and corresponding companies
IIF 16 Flat 24, 66 North Row Mayfair, London, W1R 1DE
Whitney, Paul Michael, Dr
British investment banker born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British investment manager born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British managing director born in May 1948Registered addresses and corresponding companiesWhitney, Paul Michael, Dr
British investment manager born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Phytopharm Plc, Corpus Christi, House, 9 West Street, Godmanchester, Cambridgeshire, Cambridgeshire, PE29 2HY
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1EDINBURGH UK TRACKER TRUST PLC - 2013-04-24MALVERN UK INDEX TRUST PLC - 1997-04-25MALVERN ASSETS PLC - 1990-05-08 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved CorporateOfficer
~ 1997-04-24IIF 8 - Director → ME - 2ASCO LIMITED - 2007-02-28ASCO PLC - 2006-07-17ASCO GROUP PLC - 2000-05-19SECRETSIDE LIMITED - 1996-10-30 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2001-10-04 ~ 2004-01-09IIF 23 - Director → ME 1999-03-03 ~ 2000-03-23IIF 22 - Director → ME
- 3AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31ARMIA LIMITED - 1989-03-06 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-08-21 ~ 1998-04-09IIF 24 - Director → ME
- 4AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SOLAR PENSIONS LIMITED - 1981-10-29 22 Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 1996-08-21 ~ 1998-04-09IIF 13 - Director → ME
- 5AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-31 22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)Officer 1996-08-16 ~ 1998-04-09IIF 27 - Director → ME
- 6 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-08-21 ~ 1998-03-19IIF 25 - Director → ME
- 7BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-23 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 172 offsprings)Officer ~ 1996-12-31IIF 18 - Director → ME
- 8
BURFORD MAYFAIR LIMITED
- nowGLOBE (METHOD) LIMITED - 1998-10-13SHELFCO (NO. 563) LIMITED - 1991-01-07 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-10-26IIF 6 - Director → ME - 9WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17LOTHIAN FIFTY (624) LIMITED - 2000-03-02 50 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 4 offsprings)Officer 2000-02-23 ~ 2004-12-28IIF 21 - Director → ME
- 10
CAPITAL DYNAMICS LIMITED
- nowWESTPORT PRIVATE EQUITY LIMITED - 2005-03-07CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08PALTORTEN LIMITED - 1988-04-13 Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, EnglandActive Corporate (3 parents, 58 offsprings)Officer 1999-09-22 ~ 2004-12-28IIF 4 - Director → ME - 11
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)Officer ~ 1993-10-26IIF 5 - Director → ME - 12
CNW GROUP LIMITED
- nowCOUNTY NATWEST GROUP LIMITED - 1998-02-06HACKREMCO (NO.657) LIMITED - 1991-12-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1994-04-26 ~ 1996-02-23IIF 20 - Director → ME - 13COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer ~ 1993-10-26IIF 3 - Director → ME
- 14CIN PROPERTIES LIMITED - 1996-07-11 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)0 GBP2023-12-31Officer ~ 1993-10-26IIF 10 - Director → ME
- 15CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06 21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 1993-10-26IIF 7 - Director → ME
- 16 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1989-07-06 ~ 1993-11-17IIF 11 - Director → ME
- 17AXA PORTFOLIO SERVICES LIMITED - 2017-04-21AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 1996-08-21 ~ 1998-03-19IIF 26 - Director → ME
- 18 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer 1996-12-03 ~ 1998-02-24IIF 1 - Director → ME
- 19NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28 Gartmore House 8 Fenchurch Place, LondonDissolved Corporate (2 parents)Officer 1994-01-20 ~ 1996-02-28IIF 12 - Director → ME
- 20GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-01-27 1 More London Place, LondonDissolved Corporate (7 parents)Officer 1995-05-16 ~ 1996-02-28IIF 14 - Director → ME
- 21NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27CANTRADE LIMITED - 1995-05-11 1 More London Place, LondonDissolved Corporate (7 parents)Officer 1995-05-25 ~ 1996-02-28IIF 15 - Director → ME
- 22
HOWDEN JOINERY GROUP PLC
- nowGALIFORM PLC - 2010-09-15MFI FURNITURE GROUP PLC - 2006-10-23MAXIRACE LIMITED - 1987-12-09 105 Wigmore Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer ~ 1998-09-23IIF 9 - Director → ME - 23
IXICO PLC
- nowPHYTOPHARM PLC - 2013-10-14LAWNHALE PLC - 1996-03-13 4th Floor, Griffin Court, 15 Long Lane, LondonActive Corporate (5 parents, 2 offsprings)Officer 1996-04-01 ~ 2007-07-18IIF 28 - Director → ME - 24
KINMONT LIMITED
- nowMGB CORPORATE FINANCE LIMITED - 2003-02-14INTERCEDE 1284 LIMITED - 1997-12-10 5 Clifford Street, LondonActive Corporate (2 parents)Officer 1998-10-15 ~ 2000-09-30IIF 16 - Director → ME - 25PREMIER 1985 LIMITED - 1995-05-10COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30HACKREMCO (NO. 190) LIMITED - 1984-12-17 1 Princes Street, LondonDissolved Corporate (3 parents)Officer 1995-04-24 ~ 1996-02-23IIF 19 - Director → ME
- 26COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1994-11-11 ~ 1996-02-23IIF 17 - Director → ME
- 27SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 1996-12-06 ~ 1998-02-24IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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