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

Whitley, Edward Thomas

    Related profiles found in government register
  • Whitley, Edward Thomas
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Wilmington, Polegate, BN26 5SL

      IIF 1
  • Whitley, Edward Thomas
    British chief executive born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Wilmington, East Sussex, BN26 5SL

      IIF 2
  • Whitley, Edward Thomas
    British stockbroker born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitley, Edward Thomas
    British stokerbroker born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Wilmington, East Sussex, BN26 5SL

      IIF 10
  • Whitley, Edward Thomas

    Registered addresses and corresponding companies

    • The Dairy, Tripp Hill Farm Buildings, Fittleworth, Pulborough, West Sussex, RH20 1ER

      IIF 11
  • Whitley, Edward Thomas
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Tripp Hill Farm Buildings, Fittleworth, Pulborough, West Sussex, RH20 1ER, United Kingdom

      IIF 12
  • Whitley, Edward Thomas
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moyola Park, Castledawson, Magherafelt, Derry, BT45 8ED, United Kingdom

      IIF 13
  • Mr Edward Thomas Whitley
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Tripp Hill Farm Buildings, Fittleworth, Pulborough, West Sussex, RH20 1ER

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    191,620 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 13 - Director → ME
  • 2
    The Dairy Tripp Hill Farm Buildings, Fittleworth, Pulborough, West Sussex
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,598,211 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2001-04-23
    IIF 6 - Director → ME
    ~ 1994-04-30
    IIF 8 - Director → ME
  • 2
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ 2001-04-23
    IIF 10 - Director → ME
    ~ 1994-04-30
    IIF 5 - Director → ME
  • 3
    HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    ~ 2005-06-30
    IIF 2 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 5
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-29 ~ 2007-10-19
    IIF 4 - Director → ME
  • 6
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-04-30
    IIF 7 - Director → ME
  • 7
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2000-02-17 ~ 2011-03-23
    IIF 3 - Director → ME
  • 8
    The Dairy Tripp Hill Farm Buildings, Fittleworth, Pulborough, West Sussex
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,598,211 GBP2023-12-31
    Officer
    2012-04-24 ~ 2016-07-25
    IIF 12 - Director → ME
  • 9
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,057,750 GBP2024-03-31
    Officer
    1994-08-01 ~ 2018-08-16
    IIF 9 - Director → ME

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