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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

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 27
  • 1
    ABERDEEN UK TRACKER TRUST PLC - now
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC
    - 1997-04-25 02476057
    MALVERN ASSETS PLC
    - 1990-05-08 02476057
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-04-24
    IIF 8 - Director → ME
  • 2
    ASPIRE OIL SERVICES LIMITED - now
    ASCO LIMITED - 2007-02-28
    ASCO PLC
    - 2006-07-17 SC167503
    ASCO GROUP PLC
    - 2000-05-19 SC167503 07853258, 05898050
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    2001-10-04 ~ 2004-01-09
    IIF 23 - Director → ME
    1999-03-03 ~ 2000-03-23
    IIF 22 - Director → ME
  • 3
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123
    SUN LIFE ASSET MANAGEMENT LIMITED
    - 1997-10-31 00621123
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-08-21 ~ 1998-04-09
    IIF 24 - Director → ME
  • 4
    AXA INVESTMENT MANAGERS UK LIMITED - now
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED
    - 2000-03-06 01431068
    SUN LIFE INVESTMENT MANAGEMENT LIMITED
    - 1997-10-31 01431068
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    1996-08-21 ~ 1998-04-09
    IIF 13 - Director → ME
  • 5
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - now
    AXA SUN LIFE PROPERTIES LIMITED
    - 2000-03-06 01115775
    SUN LIFE PROPERTIES LIMITED
    - 1997-10-31 01115775 00003413
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1996-08-16 ~ 1998-04-09
    IIF 27 - Director → ME
  • 6
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 25 - Director → ME
  • 7
    BRIDGEPOINT ADVISERS HOLDINGS - now
    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 01899316
    COUNTY LIMITED
    - 1989-12-12 01899316 02008984
    COUNTY HOLDINGS LIMITED
    - 1986-05-23 01899316
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Officer
    ~ 1996-12-31
    IIF 18 - Director → ME
  • 8
    BURFORD MAYFAIR LIMITED - now
    GLOBE (METHOD) LIMITED
    - 1998-10-13 02554547
    SHELFCO (NO. 563) LIMITED
    - 1991-01-07 02554547 03958799, 03289107, 05503281... (more)
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-10-26
    IIF 6 - Director → ME
  • 9
    CAPITAL DYNAMICS GENERAL PARTNERS LIMITED - now
    WESTPORT GENERAL PARTNERS LIMITED
    - 2005-10-17 SC203785
    LOTHIAN FIFTY (624) LIMITED
    - 2000-03-02 SC203785 SC211810, SC245927, SC186795... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2000-02-23 ~ 2004-12-28
    IIF 21 - Director → ME
  • 10
    CAPITAL DYNAMICS LIMITED - now
    WESTPORT PRIVATE EQUITY LIMITED
    - 2005-03-07 02215798
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    16 St. Martin's Le Grand, London, England
    Active Corporate (30 parents, 84 offsprings)
    Officer
    1999-09-22 ~ 2004-12-28
    IIF 4 - Director → ME
  • 11
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Officer
    ~ 1993-10-26
    IIF 5 - Director → ME
  • 12
    CNW GROUP LIMITED - now
    COUNTY NATWEST GROUP LIMITED
    - 1998-02-06 02567001
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1994-04-26 ~ 1996-02-23
    IIF 20 - Director → ME
  • 13
    COAL PENSION (SECURITIES) NOMINEES LIMITED - now
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED
    - 1996-08-29 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-10-26
    IIF 3 - Director → ME
  • 14
    COAL PENSION PROPERTIES LIMITED - now
    CIN PROPERTIES LIMITED
    - 1996-07-11 00465783
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-10-26
    IIF 10 - Director → ME
  • 15
    COAL PENSION VENTURE NOMINEES LIMITED - now
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1993-10-26
    IIF 7 - Director → ME
  • 16
    EDINBURGH FUND MANAGERS PLC
    SC046848
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    1989-07-06 ~ 1993-11-17
    IIF 11 - Director → ME
  • 17
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    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 01128611
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 26 - Director → ME
  • 18
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    1996-12-03 ~ 1998-02-24
    IIF 1 - Director → ME
  • 19
    GARTMORE GROWTH OPPORTUNITIES PLC - now
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2000-06-20 02600028 02609894
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1994-03-21 02600028 02609894
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (19 parents)
    Officer
    1994-01-20 ~ 1996-02-28
    IIF 12 - Director → ME
  • 20
    GARTMORE IRISH GROWTH FUND PLC - now
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27
    NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-01-27 03031629 03024358
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-16 ~ 1996-02-28
    IIF 14 - Director → ME
  • 21
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT LIMITED - now
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED
    - 1997-01-27 03024358 03031629
    CANTRADE LIMITED - 1995-05-11
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-25 ~ 1996-02-28
    IIF 15 - Director → ME
  • 22
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED
    - 1987-12-09 02128710
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    ~ 1998-09-23
    IIF 9 - Director → ME
  • 23
    IXICO PLC - now
    PHYTOPHARM PLC
    - 2013-10-14 03131723 02466556
    LAWNHALE PLC - 1996-03-13
    4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2007-07-18
    IIF 28 - Director → ME
  • 24
    KINMONT LIMITED - now
    MGB CORPORATE FINANCE LIMITED
    - 2003-02-14 03456766
    INTERCEDE 1284 LIMITED - 1997-12-10
    5 Clifford Street, London
    Active Corporate (10 parents)
    Officer
    1998-10-15 ~ 2000-09-30
    IIF 16 - Director → ME
  • 25
    NATWEST ASSET MANAGERS LIMITED
    - now 01850376
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-24 ~ 1996-02-23
    IIF 19 - Director → ME
  • 26
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    1994-11-11 ~ 1996-02-23
    IIF 17 - Director → ME
  • 27
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    1996-12-06 ~ 1998-02-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.