logo
explain how to read the page

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

Whittaker, Greg

    Related profiles found in government register
  • Whittaker, Greg
    British business analyst born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spm Harts Cottage, Stonehurst Lane, Five Ashes, Mayfield, East Sussex, TN20 6LL

      IIF 1
  • Whittaker, Greg
    American managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbey House, No. 115, 1 Garden Road, London, NW8 9BY, England

      IIF 2
  • Whittaker, Greg
    American investment advisory born in May 1972

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 56, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 3
  • Whittaker, Greg
    American managing director born in May 1972

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 56, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 4 IIF 5
    • icon of address Abbey House, No. 115, 1 Garden Road, London, NW8 9BY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Greg Whittaker
    American born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbey House, No. 115, 1 Garden Road, London, NW8 9BY, England

      IIF 9
  • Mr Greg Whittaker
    American born in May 1972

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 56 Abbey Gardens, Abbey Gardens, London, NW8 9AT, England

      IIF 10
    • icon of address Abbey House, No. 115, 1 Garden Road, London, NW8 9BY, United Kingdom

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Abbey House No. 115, 1 Garden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Abbey House No. 115, 1 Garden Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Abbey House No. 115, 1 Garden Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,908 GBP2023-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 56 Abbey Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 56 Abbey Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Abbey House No. 115, 1 Garden Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 56 Abbey Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 5 - Director → ME
Ceased 1
  • 1
    icon of address Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-12-10
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.