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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittard, Timothy Peter Graham

    Related profiles found in government register
  • Whittard, Timothy Peter Graham
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittard, Tim Peter Graham
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 12

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 13

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 14

    • icon of address The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales

      IIF 15
  • Whittard, Tim Peter Graham
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 16
  • Whittard, Tim Peter Graham
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 17

    • icon of address The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, United Kingdom

      IIF 18

    • icon of address Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 19

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 20

    • icon of address 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

      IIF 21

    • icon of address 310, Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 22
  • Whittard, Tim Peter Graham
    British investment director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

      IIF 23
  • Whittard, Tim Peter Graham
    British investor / company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Church Street, Birmingham, B3 2RT, England

      IIF 24
  • Whittard, Tim Peter Graham
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HN

      IIF 25

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 26
  • Whittard, Timothy Peter Graham
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 27
  • Whittard, Timothy Peter Graham
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    icon of address First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 5 - Director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    icon of address First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 6 - Director → ME
  • 12
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 12 - Director → ME
  • 17
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 28 - LLP Member → ME
  • 18
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 27 - Director → ME
Ceased 10
  • 1
    MONACO 123 LIMITED - 2018-11-07
    icon of address 1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2021-05-28
    IIF 18 - Director → ME
  • 2
    REDROCK BUILDERS LIMITED - 1994-07-25
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    icon of address 11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    icon of calendar 2012-12-20 ~ 2016-04-01
    IIF 23 - Director → ME
  • 3
    SWAN LEDA LLP - 2003-01-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2007-05-21
    IIF 25 - LLP Member → ME
  • 4
    WILCHAP 384 LIMITED - 2005-06-13
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-08-19
    IIF 20 - Director → ME
  • 5
    ENSCO 622 LIMITED - 2008-07-01
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-03-31
    IIF 24 - Director → ME
  • 6
    GILTPRESS LIMITED - 1992-10-26
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    DOUGALCREST LIMITED - 1984-01-26
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    icon of address 16-18 Middlesex Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2015-09-01
    IIF 21 - Director → ME
  • 7
    icon of address Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10,346,343 GBP2024-09-30
    Officer
    icon of calendar 2014-11-13 ~ 2016-04-05
    IIF 19 - Director → ME
  • 8
    icon of address Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Officer
    icon of calendar 2014-03-10 ~ 2016-03-29
    IIF 22 - Director → ME
  • 9
    icon of address 25 Victoria Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-30
    IIF 26 - LLP Member → ME
  • 10
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-03-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.