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

Whatton, Richard Paul

    Related profiles found in government register
  • Whatton, Richard Paul
    English claims adjuster born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Whatton, Richard Paul
    English company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Whatton, Richard Paul
    English director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 28 Old Green Road, Broadstairs, Kent, CT10 3BP

      IIF 14

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 15
  • Whatton, Richard Paul
    English

    Registered addresses and corresponding companies
  • Mr Richard Paul Whatton
    English born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square St George's Street, Canterbury, Kent, CT1 2LE

      IIF 19
  • Whatton, Richard Paul

    Registered addresses and corresponding companies

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    SOBC HOLDINGS PLC - 2016-11-16
    SOBC HOLDINGS LIMITED - 2014-11-27
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,979 GBP2020-12-31
    Officer
    2014-11-11 ~ dissolved
    IIF 15 - director → ME
  • 2
    C/o Augusta Kent Limited The Clocktower, Clocktower Square St George's Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    174,403 GBP2017-12-31
    Officer
    2007-11-09 ~ dissolved
    IIF 14 - director → ME
    2007-11-09 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ dissolved
    IIF 13 - director → ME
    1999-12-21 ~ dissolved
    IIF 16 - secretary → ME
Ceased 12
  • 1
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-20 ~ 2006-11-30
    IIF 7 - director → ME
  • 2
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    BPC EQUITY LIMITED - 1994-08-25
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    MINMAR (49) LIMITED - 1988-08-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-18 ~ 2003-01-20
    IIF 5 - director → ME
  • 3
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-08-21 ~ 2003-01-20
    IIF 9 - director → ME
  • 4
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 2006-11-30
    IIF 10 - director → ME
    1994-03-23 ~ 1999-04-19
    IIF 2 - director → ME
  • 5
    Willkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2006-11-30
    IIF 4 - director → ME
  • 6
    THE BAY TREE HOTEL LIMITED - 2007-12-31
    Bay Tree Hotel, 12 Eastern Esplanade, Broadstairs, Kent
    Corporate (1 parent)
    Officer
    1999-12-17 ~ 2015-04-28
    IIF 11 - director → ME
    1999-12-21 ~ 2015-04-28
    IIF 18 - secretary → ME
  • 7
    CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-01 ~ 2006-11-30
    IIF 8 - director → ME
  • 8
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1997-12-18 ~ 1999-07-22
    IIF 3 - director → ME
  • 9
    OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
    OMNI WHITTINGTON LIMITED - 1999-11-05
    Audrey House Third Floor, 16 Ely Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    1997-12-12 ~ 2000-02-15
    IIF 6 - director → ME
  • 10
    RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
    SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
    4th Floor, 52-54 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2003-10-10 ~ 2006-11-30
    IIF 12 - director → ME
  • 11
    WHITTINGTON SELLARS LIMITED - 1999-04-07
    PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Corporate (3 parents)
    Equity (Company account)
    9,392 GBP2023-12-31
    Officer
    1997-10-07 ~ 1999-03-19
    IIF 1 - director → ME
  • 12
    SOBC HOLDINGS PLC - 2016-11-16
    SOBC HOLDINGS LIMITED - 2014-11-27
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,979 GBP2020-12-31
    Officer
    2014-11-11 ~ 2014-11-26
    IIF 20 - secretary → ME

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