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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

Lillywhite, John George, Dr

child relation
Offspring entities and appointments 26
  • 1
    ACCESSO TECHNOLOGY GROUP PLC - now
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-09-23 ~ 2012-09-01
    IIF 25 - Director → ME
  • 2
    APT LICENSING LIMITED
    - now NI054094
    AUDIO PROCESSING TECHNOLOGY HOLDINGS LIMITED
    - 2008-12-18 NI054094
    PRIMUS ASSOCIATES LIMITED - 2005-04-12
    Dissolved Corporate (21 parents)
    Officer
    2006-04-01 ~ 2010-07-20
    IIF 15 - Director → ME
  • 3
    AUDIO PROCESSING TECHNOLOGY LIMITED
    NI022049
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ 2006-04-01
    IIF 16 - Director → ME
  • 4
    BANKMORE INVESTMENTS LIMITED - now
    KAINOS MANAGERS LIMITED
    - 2025-05-23 NI042051
    RATEEN LIMITED
    - 2002-03-11 NI042051 NI061155
    Active Corporate (13 parents)
    Officer
    2001-12-13 ~ 2019-09-26
    IIF 19 - Director → ME
  • 5
    BARNWELL LIMITED
    - now 03286930
    DAYFRESH LIMITED
    - 1996-12-16 03286930
    Dissolved Corporate (5 parents)
    Officer
    1996-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BEECHGOLD CONSULTANTS LIMITED
    NI038032
    Dissolved Corporate (13 parents)
    Officer
    2000-06-19 ~ 2010-03-31
    IIF 10 - Director → ME
  • 7
    C-PHONE LIMITED
    05533350
    Dissolved Corporate (5 parents)
    Officer
    2005-08-10 ~ 2015-05-05
    IIF 23 - Director → ME
  • 8
    CONSULTUS INTERNATIONAL LIMITED
    02981697 NF003234
    Dissolved Corporate (9 parents)
    Officer
    2001-05-11 ~ 2001-06-14
    IIF 12 - Director → ME
  • 9
    CONSULTUS INTERNATIONAL LIMITED
    NF003234 02981697
    Converted / Closed Corporate (5 parents)
    Officer
    2001-05-11 ~ 2001-06-14
    IIF 13 - Director → ME
  • 10
    FUJITSU SERVICES (FINANCE) LIMITED - now
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Dissolved Corporate (31 parents)
    Officer
    1993-09-29 ~ 1997-04-28
    IIF 5 - Director → ME
  • 11
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
    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 02750449
    ICL (RENTALS) LIMITED - 1993-09-08
    Active Corporate (28 parents)
    Officer
    1993-09-29 ~ 1997-04-28
    IIF 11 - Director → ME
  • 12
    I C L PENSION TRUST LIMITED
    00493739
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-12-08 ~ now
    IIF 3 - Director → ME
    1996-01-02 ~ 1997-02-12
    IIF 4 - Director → ME
  • 13
    ICL OUTSOURCING LIMITED - now
    CFM GROUP LIMITED
    - 1998-07-01 02157398
    CIPFA FACILITIES MANAGEMENT LIMITED
    - 1989-05-30 02157398
    BURGINHALL 186 LIMITED
    - 1988-01-27 02157398 01974431... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-03) ~ 1994-03-24
    IIF 9 - Director → ME
  • 14
    ICL SUPPLEMENTARY PENSION TRUST LIMITED
    - now 00465883
    I C L NOMINEES LIMITED - 1991-04-30
    Dissolved Corporate (22 parents)
    Officer
    1996-01-02 ~ 1997-02-12
    IIF 7 - Director → ME
  • 15
    KAINOS GROUP PLC
    - now 09579188
    KAINOS GROUP LIMITED
    - 2015-07-07 09579188
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-09-26
    IIF 22 - Director → ME
  • 16
    KAINOS SOFTWARE LIMITED
    - now NI019370
    CHARNECO LIMITED
    - 2000-01-01 NI019370
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1986-04-14 ~ 2019-09-26
    IIF 21 - Director → ME
  • 17
    KAINOS TRUSTEES LIMITED
    - now NI038119
    KANCOR CONSULTANTS LIMITED
    - 2002-01-10 NI038119
    Active Corporate (13 parents)
    Officer
    2000-07-04 ~ 2019-09-26
    IIF 20 - Director → ME
  • 18
    LAGAN TECHNOLOGIES LIMITED
    NI028773
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2010-03-31
    IIF 2 - Director → ME
  • 19
    LO-Q (TRUSTEES) LIMITED
    - now 04024467
    FINLAW 226 LIMITED
    - 2000-09-29 04024467 05758084... (more)
    Active Corporate (18 parents)
    Officer
    2000-09-20 ~ 2012-09-01
    IIF 24 - Director → ME
  • 20
    MERIDIO HOLDINGS LIMITED
    - now NI039959
    LISK PROPERTIES LIMITED - 2001-06-19
    Dissolved Corporate (29 parents)
    Officer
    2001-06-27 ~ 2007-11-09
    IIF 14 - Director → ME
  • 21
    MERIDIO LIMITED
    - now NI039935
    ABNEY DEVELOPMENTS LIMITED
    - 2001-04-10 NI039935
    Dissolved Corporate (18 parents)
    Officer
    2001-03-29 ~ 2004-10-01
    IIF 17 - Director → ME
  • 22
    PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED
    03832892
    Active Corporate (25 parents)
    Officer
    2012-06-03 ~ 2013-09-07
    IIF 18 - Director → ME
  • 23
    SALFORD SOFTWARE LIMITED
    - now 02252625
    SALFORD SOFTWARE MARKETING LIMITED - 1991-07-01
    MONKSGLADE LIMITED - 1988-07-05
    Active Corporate (35 parents)
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 26 - Director → ME
  • 24
    SPEECHSTORM LIMITED
    - now NI601671 NI050725
    MMW 50 LIMITED - 2010-01-20
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2012-03-29
    IIF 1 - Director → ME
  • 25
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED
    - 1990-03-01 02354697 01962348
    REALNEW LIMITED
    - 1990-01-01 02354697
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-12-03) ~ 1998-04-08
    IIF 6 - Director → ME
  • 26
    TPLC LIMITED - now
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-03) ~ 1994-05-31
    IIF 8 - Director → ME

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