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

Whale, Kevin John

child relation
Offspring entities and appointments
Active 17
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 1 - director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 2 - director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 18 - director → ME
  • 4
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 17 - director → ME
  • 5
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 7 - director → ME
  • 6
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 11 - director → ME
  • 7
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 4 - director → ME
  • 8
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 31 - director → ME
    2003-10-14 ~ dissolved
    IIF 100 - secretary → ME
  • 10
    MATTERCIVIL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 21 - director → ME
  • 11
    INNERCREDIT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 23 - director → ME
  • 12
    LODGECOUNT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 41 - director → ME
  • 13
    BRASSPRINT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 19 - director → ME
  • 14
    CHROMETOTAL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 36 - director → ME
  • 15
    EVERPAPER LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 45 - director → ME
  • 16
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 106 - secretary → ME
  • 17
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 12 - director → ME
Ceased 62
  • 1
    21 St. James’s Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 27 - director → ME
    2008-07-10 ~ 2014-05-02
    IIF 75 - secretary → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 37 - director → ME
    2008-06-27 ~ 2014-05-02
    IIF 93 - secretary → ME
  • 3
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-05 ~ 2015-06-30
    IIF 46 - director → ME
    2008-08-05 ~ 2014-05-02
    IIF 81 - secretary → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 101 - secretary → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 88 - secretary → ME
  • 6
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 56 - secretary → ME
  • 7
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 15 - director → ME
    1999-01-21 ~ 2010-03-29
    IIF 77 - secretary → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 62 - secretary → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 8 - director → ME
    2005-12-05 ~ 2010-03-29
    IIF 58 - secretary → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 14 - director → ME
    1999-10-14 ~ 2010-03-29
    IIF 83 - secretary → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 91 - secretary → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 64 - secretary → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 5 - director → ME
    2005-12-06 ~ 2010-03-29
    IIF 96 - secretary → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 10 - director → ME
    2000-12-13 ~ 2010-03-29
    IIF 78 - secretary → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 16 - director → ME
    2000-12-13 ~ 2010-03-29
    IIF 72 - secretary → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 9 - director → ME
    2000-12-13 ~ 2010-03-29
    IIF 80 - secretary → ME
  • 17
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    IIF 25 - director → ME
    2003-10-14 ~ 2013-02-05
    IIF 85 - secretary → ME
  • 18
    21 St James’s Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-16 ~ 2015-06-08
    IIF 73 - secretary → ME
  • 19
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 44 - director → ME
    2001-10-10 ~ 2015-06-08
    IIF 76 - secretary → ME
  • 20
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 42 - director → ME
    2008-08-29 ~ 2014-05-02
    IIF 66 - secretary → ME
  • 21
    CINVEN DEBT SERVICES LIMITED - 2008-03-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 22 - director → ME
    2007-11-08 ~ 2014-05-02
    IIF 109 - secretary → ME
  • 22
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2005-01-26 ~ 2015-07-16
    IIF 86 - secretary → ME
  • 23
    MATTERCIVIL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 70 - secretary → ME
  • 24
    INNERCREDIT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 102 - secretary → ME
  • 25
    LODGECOUNT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 65 - secretary → ME
  • 26
    FIELDTOTAL LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 20 - director → ME
    2003-10-14 ~ 2014-05-02
    IIF 87 - secretary → ME
  • 27
    BRASSPRINT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 97 - secretary → ME
  • 28
    GREENMULTI LIMITED - 1999-10-15
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 34 - director → ME
    2003-10-14 ~ 2014-05-02
    IIF 74 - secretary → ME
  • 29
    CHROMETOTAL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 55 - secretary → ME
  • 30
    EVERPAPER LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 99 - secretary → ME
  • 31
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 24 - director → ME
    2001-06-20 ~ 2014-05-02
    IIF 71 - secretary → ME
  • 32
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 26 - director → ME
    2001-06-20 ~ 2014-05-02
    IIF 107 - secretary → ME
  • 33
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 39 - director → ME
    2001-06-20 ~ 2014-05-02
    IIF 95 - secretary → ME
  • 34
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 35 - director → ME
    2001-12-19 ~ 2014-05-02
    IIF 68 - secretary → ME
  • 35
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 30 - director → ME
    2003-10-14 ~ 2014-05-02
    IIF 84 - secretary → ME
  • 36
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-06-30
    IIF 28 - director → ME
    1999-01-21 ~ 2013-02-05
    IIF 63 - secretary → ME
  • 37
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 33 - director → ME
    2001-12-19 ~ 2015-06-08
    IIF 53 - secretary → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 40 - director → ME
    2008-07-01 ~ 2014-05-02
    IIF 54 - secretary → ME
  • 39
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-18 ~ 2016-01-28
    IIF 50 - llp-designated-member → ME
  • 40
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 13 - director → ME
    2004-10-15 ~ 2010-03-29
    IIF 52 - secretary → ME
  • 41
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 6 - director → ME
    2006-02-13 ~ 2010-03-29
    IIF 105 - secretary → ME
  • 42
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-20 ~ 2015-06-30
    IIF 32 - director → ME
  • 43
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1996-02-29 ~ 1996-08-10
    IIF 51 - secretary → ME
  • 44
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-06-29
    IIF 38 - director → ME
    1996-02-29 ~ 2013-03-18
    IIF 67 - secretary → ME
  • 45
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 98 - secretary → ME
  • 46
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 104 - secretary → ME
  • 47
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 69 - secretary → ME
  • 48
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 90 - secretary → ME
  • 49
    DEVON BIDCO LIMITED - 2013-09-20
    Studio 4th Floor, Parts C&d East West, Nottingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2013-08-30
    IIF 47 - director → ME
  • 50
    DEVON MIDCO LIMITED - 2013-09-20
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-08-30
    IIF 48 - director → ME
    IIF 49 - director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 79 - secretary → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 94 - secretary → ME
  • 53
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 60 - secretary → ME
  • 54
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-08-13
    IIF 110 - secretary → ME
  • 55
    CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 43 - director → ME
    2005-12-19 ~ 2014-05-02
    IIF 61 - secretary → ME
  • 56
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-20 ~ 2015-06-30
    IIF 29 - director → ME
  • 57
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 89 - secretary → ME
  • 58
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-07
    IIF 57 - secretary → ME
  • 59
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ 2007-09-07
    IIF 108 - secretary → ME
  • 60
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 103 - secretary → ME
  • 61
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2010-03-29
    IIF 92 - secretary → ME
  • 62
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 3 - director → ME
    2005-11-24 ~ 2010-03-29
    IIF 59 - secretary → ME

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