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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

Whittaker, Adam Harvey

    Related profiles found in government register
  • Whittaker, Adam Harvey
    British chief financial officer born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 54, Merlin House, Meteor Way, Lee-on-the-solent, Hants, PO13 9FU, England

      IIF 1
  • Whittaker, Adam Harvey
    British chief strategy officer born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oxford Innospace, The Old Music Hall, 106-108 Cowley Road, Oxford, OX4 1JE, United Kingdom

      IIF 2
  • Whittaker, Adam Harvey
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 3
    • icon of address Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    icon of address Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    icon of address Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    248,324 GBP2021-12-31
    Officer
    icon of calendar 2019-02-15 ~ 2023-01-14
    IIF 2 - Director → ME
  • 2
    icon of address Unit 54 Merlin House, Meteor Way, Lee-on-the-solent, Hants, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,803,927 GBP2021-03-31
    Officer
    icon of calendar 2021-08-04 ~ 2023-09-12
    IIF 1 - Director → ME
  • 3
    PERSPECTUM DIAGNOSTICS LTD - 2020-02-17
    icon of address Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2020-03-17
    IIF 4 - Director → ME

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