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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitney, Paul Michael, Dr

child relation
Offspring entities and appointments 32
  • 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
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-07) ~ 1997-04-24
    IIF 17 - 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... (more)
    SECRETSIDE LIMITED - 1996-10-30
    Dissolved Corporate (27 parents)
    Officer
    1999-03-03 ~ 2000-03-23
    IIF 3 - Director → ME
    2001-10-04 ~ 2004-01-09
    IIF 4 - Director → ME
  • 3
    ATM GLOBAL INVESTMENTS LIMITED - now
    GLOBE (MIND) LIMITED
    - 1997-03-07 02554383
    SHELFCO (NO. 556) LIMITED
    - 1991-01-07 02554383 02554502... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-11-01) ~ 1993-10-26
    IIF 10 - Director → ME
  • 4
    AXA FUND MANAGERS LIMITED - now
    AXA SUN LIFE FUND MANAGERS LIMITED - 2001-01-12
    SUN LIFE TRUST MANAGEMENT LIMITED
    - 1998-04-06 00539454
    SECURITY FREEHOLD INVESTMENTS LIMITED - 1984-11-28
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 32 - Director → ME
  • 5
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123 03313390
    SUN LIFE ASSET MANAGEMENT LIMITED
    - 1997-10-31 00621123 03313390
    ARMIA LIMITED - 1989-03-06
    Dissolved Corporate (42 parents)
    Officer
    1996-08-21 ~ 1998-04-09
    IIF 23 - Director → ME
  • 6
    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
    Active Corporate (92 parents, 4 offsprings)
    Officer
    1996-08-21 ~ 1998-04-09
    IIF 21 - Director → ME
  • 7
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Dissolved Corporate (30 parents)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 25 - Director → ME
  • 8
    BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - 2026-04-01
    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
    Active Corporate (38 parents, 14 offsprings)
    Officer
    1996-08-16 ~ 1998-04-09
    IIF 29 - Director → ME
  • 9
    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
    COUNTY NATWEST VENTURES (GROUP) LIMITED
    - 1997-09-26 01899316
    COUNTY LIMITED
    - 1989-12-12 01899316 02008984
    COUNTY HOLDINGS LIMITED
    - 1986-05-23 01899316
    Active Corporate (77 parents, 198 offsprings)
    Officer
    (before 1995-03-14) ~ 1996-12-31
    IIF 20 - Director → ME
  • 10
    BURFORD MAYFAIR LIMITED - now
    GLOBE (METHOD) LIMITED
    - 1998-10-13 02554547
    SHELFCO (NO. 563) LIMITED
    - 1991-01-07 02554547 02554371... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-01) ~ 1993-10-26
    IIF 8 - Director → ME
  • 11
    CAPITAL DYNAMICS GENERAL PARTNERS LIMITED - now
    WESTPORT GENERAL PARTNERS LIMITED
    - 2005-10-17 SC203785
    LOTHIAN FIFTY (624) LIMITED
    - 2000-03-02 SC203785 SC203787... (more)
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2000-02-23 ~ 2004-12-28
    IIF 2 - Director → ME
  • 12
    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
    Active Corporate (30 parents, 84 offsprings)
    Officer
    1999-09-22 ~ 2004-12-28
    IIF 1 - Director → ME
  • 13
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-10-26
    IIF 7 - Director → ME
  • 14
    CITYSTONE ASSETS LIMITED
    02493706
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-19) ~ 1993-10-26
    IIF 19 - Director → ME
  • 15
    CNW GROUP LIMITED - now
    COUNTY NATWEST GROUP LIMITED
    - 1998-02-06 02567001
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    Dissolved Corporate (31 parents)
    Officer
    1994-04-26 ~ 1996-02-23
    IIF 26 - Director → ME
  • 16
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1993-10-26
    IIF 16 - Director → ME
  • 17
    COAL PENSION PROPERTIES LIMITED - now
    CIN PROPERTIES LIMITED
    - 1996-07-11 00465783
    Active Corporate (38 parents, 8 offsprings)
    Officer
    (before 1993-09-27) ~ 1993-10-26
    IIF 30 - Director → ME
  • 18
    COAL PENSION VENTURE NOMINEES LIMITED - now
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1993-10-26
    IIF 15 - Director → ME
  • 19
    EDINBURGH FUND MANAGERS PLC
    SC046848
    Active Corporate (50 parents, 18 offsprings)
    Officer
    1989-07-06 ~ 1993-11-17
    IIF 31 - Director → ME
  • 20
    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
    Active Corporate (67 parents)
    Officer
    1996-08-21 ~ 1998-03-19
    IIF 28 - Director → ME
  • 21
    FENPLACE LIMITED - now
    NATIONAL WESTMINSTER UNIT TRUST MANAGERS LIMITED
    - 2000-04-27 02725348
    BITSTORE LIMITED - 1992-07-27
    Dissolved Corporate (30 parents)
    Officer
    1994-02-22 ~ 1996-02-23
    IIF 11 - Director → ME
  • 22
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Active Corporate (77 parents)
    Officer
    1996-12-03 ~ 1998-02-24
    IIF 6 - Director → ME
  • 23
    GARTMORE GO DEALING LIMITED - now
    NATWEST SMALLER COMPANIES INVESTMENT LIMITED
    - 2000-07-12 02609894 02600028
    COUNTY SMALLER COMPANIES INVESTMENT LIMITED
    - 1994-06-22 02609894 02600028
    DERIVETREAT LIMITED - 1991-06-13
    Dissolved Corporate (20 parents)
    Officer
    1994-05-17 ~ 1996-02-28
    IIF 18 - Director → ME
  • 24
    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
    Dissolved Corporate (21 parents)
    Officer
    1994-01-20 ~ 1996-02-28
    IIF 27 - Director → ME
  • 25
    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
    Dissolved Corporate (15 parents)
    Officer
    1995-05-16 ~ 1996-02-28
    IIF 12 - Director → ME
  • 26
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT LIMITED - now
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED
    - 1997-01-27 03024358 03031629
    CANTRADE LIMITED - 1995-05-11
    Dissolved Corporate (16 parents)
    Officer
    1995-05-25 ~ 1996-02-28
    IIF 13 - Director → ME
  • 27
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED
    - 1987-12-09 02128710
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-12-30) ~ 1998-09-23
    IIF 24 - Director → ME
  • 28
    IXICO PLC - now
    PHYTOPHARM PLC
    - 2013-10-14 03131723 02466556
    LAWNHALE PLC - 1996-03-13
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2007-07-18
    IIF 33 - Director → ME
  • 29
    KINMONT LIMITED - now
    MGB CORPORATE FINANCE LIMITED
    - 2003-02-14 03456766
    INTERCEDE 1284 LIMITED - 1997-12-10
    Active Corporate (10 parents)
    Officer
    1998-10-15 ~ 2000-09-30
    IIF 5 - Director → ME
  • 30
    NATWEST ASSET MANAGERS LIMITED
    - now 01850376
    PREMIER 1985 LIMITED
    - 1995-05-10 01850376 06421317... (more)
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    Dissolved Corporate (30 parents)
    Officer
    1995-04-24 ~ 1996-02-23
    IIF 22 - Director → ME
  • 31
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    Dissolved Corporate (37 parents)
    Officer
    1994-11-11 ~ 1996-02-23
    IIF 14 - Director → ME
  • 32
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    Dissolved Corporate (46 parents)
    Officer
    1996-12-06 ~ 1998-02-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.