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

Lillywhite, John George, Dr

    Related profiles found in government register
  • Lillywhite, John George, Dr
    English business consultant born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ

      IIF 1
  • Lillywhite, John George, Dr
    English company director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 2

    • Midas House, Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 3
  • Lillywhite, John George, Dr
    English consultant born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias, Pine Walk, Easthorsley, Surrey, KT24 5AG

      IIF 4 IIF 5

    • Menzies, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ, United Kingdom

      IIF 6 IIF 7
  • Lillywhite, John George, Dr
    English dep. ch.&dir.fin. icl uk born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 8
  • Lillywhite, John George, Dr
    English dept ch & dir fin born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 9
  • Lillywhite, John George, Dr
    English deputy chaiman & finance direc born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 10
  • Lillywhite, John George, Dr
    English dir finance born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 11
  • Lillywhite, John George, Dr
    English director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Elmwood Exchange, 90 Lisburn Road, Belfast, Antrim, BT9 6AG, Northern Ireland

      IIF 12

    • Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

      IIF 13

    • Delicias, Pinewalk, East Horsley, Surrey, K24 5AG

      IIF 14

    • Delicias, Pinewalk, Easthorsley, Surrey, K245AG

      IIF 15

    • Innisfree, Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AS, United Kingdom

      IIF 16

    • Little Thatches, Glendene Avenue, East Horsley, Leatherhead, Surrey, KT24 5AY, England

      IIF 17 IIF 18 IIF 19

    • 21, Farringdon Road, 2nd Floor, London, EC1M 3HA, England

      IIF 20

    • Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England

      IIF 21
  • Lillywhite, John George, Dr
    English dirfinance born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 22
  • Lillywhite, John George, Dr
    English finance director icl (uk) born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 23 IIF 24
  • Lillywhite, John George, Dr
    English manager born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Crosby Road South, Liverpool, Merseyside, L22 1RG

      IIF 25
  • Lillywhite, John George, Dr
    English self employed born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Delicias, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    DAYFRESH LIMITED - 1996-12-16
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-09 ~ dissolved
    IIF 21 - director → ME
  • 2
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-12-08 ~ now
    IIF 13 - director → ME
Ceased 24
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-09-23 ~ 2012-09-01
    IIF 7 - director → ME
  • 2
    AUDIO PROCESSING TECHNOLOGY HOLDINGS LIMITED - 2008-12-18
    PRIMUS ASSOCIATES LIMITED - 2005-04-12
    C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ 2010-07-20
    IIF 4 - director → ME
  • 3
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Squarer West, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-04-01
    IIF 5 - director → ME
  • 4
    C/o Lagan Technologies Limited, Concourse Ii Queens Road, Queens Island, Belfast, Antrim, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2000-06-19 ~ 2010-03-31
    IIF 26 - director → ME
  • 5
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,277 GBP2019-08-31
    Officer
    2005-08-10 ~ 2015-05-05
    IIF 25 - director → ME
  • 6
    Tower Bridge House, Saint Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-11 ~ 2001-06-14
    IIF 2 - director → ME
  • 7
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1993-09-29 ~ 1997-04-28
    IIF 8 - director → ME
  • 8
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1993-09-29 ~ 1997-04-28
    IIF 9 - director → ME
  • 9
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 1997-02-12
    IIF 22 - director → ME
  • 10
    CFM GROUP LIMITED - 1998-07-01
    CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
    BURGINHALL 186 LIMITED - 1988-01-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-24
    IIF 24 - director → ME
  • 11
    I C L NOMINEES LIMITED - 1991-04-30
    22 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-02 ~ 1997-02-12
    IIF 11 - director → ME
  • 12
    KAINOS GROUP LIMITED - 2015-07-07
    21 Farringdon Road, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-09-26
    IIF 20 - director → ME
  • 13
    RATEEN LIMITED - 2002-03-11
    Kainos House, 4-6 Upper Crescent, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2001-12-13 ~ 2019-09-26
    IIF 17 - director → ME
  • 14
    CHARNECO LIMITED - 2000-01-01
    Kainos House, 4-6 Upper Crescent, Belfast
    Corporate (4 parents, 4 offsprings)
    Officer
    1986-04-14 ~ 2019-09-26
    IIF 19 - director → ME
  • 15
    KANCOR CONSULTANTS LIMITED - 2002-01-10
    Kainos House, 4-6 Upper Crescent, Belfast
    Corporate (4 parents)
    Officer
    2000-07-04 ~ 2019-09-26
    IIF 18 - director → ME
  • 16
    Concourse Ii Queens Road, Queens Island, Belfast, Antrim
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2010-03-31
    IIF 1 - director → ME
  • 17
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-20 ~ 2012-09-01
    IIF 6 - director → ME
  • 18
    LISK PROPERTIES LIMITED - 2001-06-19
    The Innovation Centre, Northern Ireland Science Park, Queens Road, Queens Island, Belfast
    Dissolved corporate (1 parent)
    Officer
    2001-06-27 ~ 2007-11-09
    IIF 14 - director → ME
  • 19
    ABNEY DEVELOPMENTS LIMITED - 2001-04-10
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2004-10-01
    IIF 15 - director → ME
  • 20
    Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,942 GBP2023-12-31
    Officer
    2012-06-03 ~ 2013-09-07
    IIF 16 - director → ME
  • 21
    SALFORD SOFTWARE MARKETING LIMITED - 1991-07-01
    MONKSGLADE LIMITED - 1988-07-05
    8 Exchange Quay, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,797,028 GBP2023-09-30
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 3 - director → ME
  • 22
    MMW 50 LIMITED - 2010-01-20
    The Linenhall 8th Floor The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2012-03-29
    IIF 12 - director → ME
  • 23
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-04-08
    IIF 23 - director → ME
  • 24
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    ~ 1994-05-31
    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.