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

Mr Richard Piers Edmund Whitaker

    Related profiles found in government register
  • Mr Richard Piers Edmund Whitaker
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Vanbrugh Park, London, SE3 7AF

      IIF 1

    • Great Streele Oast House, Etchingwood Lane, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom

      IIF 2

    • Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, United Kingdom

      IIF 3
  • Mr Richard Whitaker
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Great Streele Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, England

      IIF 4
  • Whitaker, Richard Piers Edmund
    British chief executive born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Great Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom

      IIF 5
  • Whitaker, Richard Piers Edmund
    British consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31, Watling Street, Canterbury, Kent, CT1 2UD, United Kingdom

      IIF 6

    • Victory House, Quayside, Chatham Marine, Kent, ME4 4QU

      IIF 7

    • Great Steele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA

      IIF 8
  • Whitaker, Richard Piers Edmund
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Haye Lane, Ombersley, Droitwich, WR9 0EJ, England

      IIF 9

    • Apartment 39, 60 Barge Walk, Greenwich, SE10 0UG, United Kingdom

      IIF 10

    • Great Streele Oast House, Etchingwood Lane, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom

      IIF 11

    • Great Streele Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, England

      IIF 12

    • Great Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom

      IIF 13

    • C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, WR1 2JG, England

      IIF 14
  • Whitaker, Richard Piers Edmund
    British entrepreneur born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, United Kingdom

      IIF 15
  • Whitaker, Richard Piers Edmund
    British management consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Vanbrugh Park, London, SE3 7AF, United Kingdom

      IIF 16
  • Whitaker, Richard Piers Edmund
    British reinsurance broker born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Great Steele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA

      IIF 17 IIF 18
  • Whitaker, Richard Piers Edmund
    British reinsurance broker born in April 1961

    Registered addresses and corresponding companies

    • The Potters House, Selsfield Road, West Hoathly, West Sussex, RH19 4QN

      IIF 19
  • Whitaker, Richard
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Great Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom

      IIF 20
  • Whitaker, Richard Piers Edmund

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, WR1 2JG, England

      IIF 21
  • Whitaker, Richard

    Registered addresses and corresponding companies

    • Great Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    Great Streele Oast House, Framfield, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Oast House Etchingwood Lane, Framfield, Uckfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit 11b Newton Court, Westrand, Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 11 - director → ME
  • 4
    Victory House, Quayside, Chatham Marine, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    31 Watling Street, Canterbury, Kent
    Dissolved corporate (9 parents)
    Equity (Company account)
    400 GBP2017-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 6 - director → ME
  • 6
    23a Vanbrugh Park, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2013-10-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 8 - director → ME
  • 8
    Spring Cottage Haye Lane, Ombersley, Droitwich, England
    Corporate (6 parents)
    Equity (Company account)
    27,543 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 9 - director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 13 - director → ME
    2014-12-15 ~ dissolved
    IIF 22 - secretary → ME
  • 10
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    842,601 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 12 - director → ME
  • 11
    13 Dirty Lane Borough Yards 13 Dirty Lane, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    415,295 GBP2023-12-31
    Officer
    2011-12-06 ~ now
    IIF 5 - director → ME
  • 12
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-08 ~ now
    IIF 14 - director → ME
    2013-07-08 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    2006-06-29 ~ 2010-04-30
    IIF 18 - director → ME
    1996-10-01 ~ 1998-05-01
    IIF 19 - director → ME
  • 2
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Corporate (6 parents)
    Officer
    2007-08-08 ~ 2009-01-21
    IIF 17 - director → ME
  • 3
    Apartment 39 60 Barge Walk, Greenwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,515 GBP2023-12-31
    Officer
    2016-01-01 ~ 2023-04-14
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.