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, Edward David

    Related profiles found in government register
  • White, Edward David
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 1
  • White, Edward David
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 2
  • White, Edward David
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 3

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 9

    • 3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

      IIF 10

    • 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

      IIF 11

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 12
  • White, Edward David
    British management consultant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Edward David
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 33
  • White, Edward David
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 34

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 35
  • Mr Edward David White
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 36

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 43

    • 3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

      IIF 44

    • Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

      IIF 45
  • White, Edward David
    British management consultant born in January 1945

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 46
  • White, Edward David
    British

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 47
  • White, Edward David
    British management consultant

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 48 IIF 49

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 50
  • Dr Edward David White
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3, Radian Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PJ, England

      IIF 51
  • Mr Edward David White
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 52

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    RENTMAN LIMITED - 2020-12-24
    SECKLOE 51 LIMITED - 2001-03-29
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 23 - director → ME
  • 2
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Corporate (5 parents)
    Equity (Company account)
    -81,042 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 31 - director → ME
  • 3
    TYRRELL INVESTMENTS LIMITED - 2021-04-26
    NETPORT LIMITED - 2010-11-19
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,606 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 32 - director → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,683,720 GBP2021-12-31
    Officer
    2006-07-20 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Queen Street Place, London
    Corporate (4 parents)
    Officer
    2020-03-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CMA SOLUTIONS LIMITED - 2022-02-10
    EURORISE 2000 LIMITED - 1998-09-11
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    2004-11-10 ~ now
    IIF 20 - director → ME
    2004-11-10 ~ now
    IIF 47 - secretary → ME
  • 8
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -443,071 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    ENERGYCO1 LIMITED - 2005-05-26
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 12 - director → ME
  • 11
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,313 GBP2023-12-31
    Officer
    2019-09-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 9 - director → ME
  • 13
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    496,448 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 13 - director → ME
  • 14
    ORPHEUS AFTERMARKET LIMITED - 2010-11-11
    AFTERSALES SOLUTIONS LIMITED - 2001-06-04
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 27 - director → ME
  • 15
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    ROWANDENE LIMITED - 1999-03-25
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -94,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 19 - director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
    FIRSTMOVE LIMITED - 1981-12-31
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -376,000 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 28 - director → ME
  • 18
    ACTIVE FLEET LIMITED - 2020-12-23
    NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08
    HOTSTRETCH LIMITED - 1988-03-16
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,082 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 24 - director → ME
  • 19
    NETWORK RENTAL UK LIMITED - 2003-11-13
    KITTO LIMITED - 1991-05-13
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 15 - director → ME
  • 20
    APD GROUP LTD - 2021-04-26
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,171 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 30 - director → ME
  • 21
    WHITE, CLARKE GROUP LIMITED - 2005-01-04
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
    LATIMER FURNISHINGS LIMITED - 2001-05-30
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 21 - director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WCP IT SERVICES LIMITED - 2004-09-07
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,486,000 GBP2021-12-31
    Officer
    1999-03-23 ~ now
    IIF 14 - director → ME
    1999-03-23 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,386 GBP2021-12-31
    Officer
    2006-06-06 ~ now
    IIF 18 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-06-06 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    BEAUSOCO SEVEN LIMITED - 1992-09-17
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-09-07 ~ 2021-06-01
    IIF 26 - director → ME
  • 2
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    4,599,220 GBP2023-10-31
    Officer
    1995-10-12 ~ 2025-03-11
    IIF 2 - director → ME
  • 3
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2023-10-31
    Officer
    2006-09-20 ~ 2025-03-11
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROSPERACE LIMITED - 1985-07-12
    3 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,779,627 GBP2023-10-31
    Officer
    2017-07-13 ~ 2025-03-11
    IIF 11 - director → ME
  • 5
    3 Radian Court, Knowlhill, Milton Keynes, England
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 51 - Has significant influence or control → OE
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2021-06-01
    IIF 46 - director → ME
  • 7
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-05-14 ~ 2007-10-16
    IIF 1 - director → ME
    2005-06-01 ~ 2007-10-16
    IIF 50 - secretary → ME
  • 8
    WHITE CLARKE GROUP LIMITED - 2021-10-29
    WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-09-17 ~ 2021-06-01
    IIF 17 - director → ME
    1997-09-17 ~ 2021-06-01
    IIF 49 - secretary → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-25 ~ 2021-06-01
    IIF 25 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ 2021-06-01
    IIF 8 - director → ME

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