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
Individuals in focus
Whitaker, Michael Keith
- British born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate financier born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies24 Ladbroke Square, London, W11 3NB
IIF 15
- British stock broker born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies24 Ladbroke Square, London, W11 3NB
IIF 18
- British venture capitalist born in November 1954
Whitaker, Michael Keith
Resident in United Kingdom
Registered addresses and corresponding companies24 Ladbroke Square, London, W11 3NB
IIF 19
- British born in November 1954
Mr Michael Keith Whitaker
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitaker, Michael Keith
24 Ladbroke Square, London, W11 3NB
IIF 22
- British company directorRegistered addresses and corresponding companies
Whitaker, Michael Keith
Little England Farm, Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4EP, United Kingdom
IIF 23
- British born in November 1954Registered addresses and corresponding companies
Michael Keith Whitaker
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
IIF 24
Related profiles found in government register
Offspring entities and appointments
21
- 1CANACCORD GENUITY LIMITED - nowCOLLINS STEWART EUROPE LIMITED - 2012-03-23SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 5 offsprings)Officer1996-03-01 ~ 1999-07-02IIF 7 - Director → ME
- 288 Wood Street, LondonDissolved Corporate (23 parents)Officer1991-02-27 ~ 1996-03-01IIF 14 - Director → ME
- 3
STATCOIL LIMITED
- 1996-04-23 0317769988 Wood Street, LondonDissolved Corporate (23 parents)Officer1996-04-23 ~ 1999-07-02IIF 8 - Director → ME - 4POSTREED LIMITED - 1994-10-0488 Wood Street, LondonDissolved Corporate (25 parents)Officer1994-10-06 ~ 1999-07-02IIF 18 - Director → ME
- 5GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer1994-04-20 ~ 1997-01-30IIF 16 - Director → ME - 6GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1994-04-20 ~ 1997-01-30IIF 17 - Director → ME - 7SIGNHURST LIMITED - 1976-12-3188 Wood Street, LondonDissolved Corporate (33 parents)Officer1995-11-22 ~ 1999-07-02IIF 9 - Director → ME
- 8
GLOBALNET FINANCIAL.COM, INC.
FC0231437284 West Palmetto Park Road, Suite 210, Boca Raton, Florida, Usa, United StatesActive Corporate (7 parents)Officer2001-04-18 ~ nowIIF 1 - Director → ME - 9GRESHAM TECHNOLOGIES LIMITED - nowGRESHAM TECHNOLOGIES PLC - 2024-08-29GRESHAM COMPUTING PLC. - 2016-11-17TELECOMPUTING PLC - 1991-04-17TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14PENCARN LIMITED - 1980-12-31Aldermary House, 10-15 Queen Street, LondonActive Corporate (39 parents, 10 offsprings)Officer(before 1992-05-10) ~ 1993-02-24IIF 2 - Director → ME
- 10GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-1362 Dean Street, London, EnglandDissolved Corporate (19 parents)Officer2000-11-29 ~ 2014-09-30IIF 5 - Director → ME
- 11
MAKEDIRECT LIMITED
038421202nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Officer1999-10-07 ~ nowIIF 4 - Director → ME1999-10-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
SOFTTECHNET.COM LIMITED
- 2007-10-23 03910540SOFTTECHNET.COM PLC
- 2005-04-25 0391054062 Dean Street, London, EnglandDissolved Corporate (18 parents)Officer2000-07-19 ~ 2009-03-05IIF 10 - Director → ME - 13
RIDEOUT AGRICULTURAL LTD
10103769Dunly Wood, Mayfield Road, Cross In Hand, East Sussex, EnglandActive Corporate (3 parents)Person with significant control2025-01-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14ROCKWOOD STRATEGIC PLC - nowROCKWOOD REALISATION PLC - 2022-04-29GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY
- 1999-10-12 03813450C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer1999-09-27 ~ 2013-12-11IIF 15 - Director → ME - 1588 Wood Street, LondonDissolved Corporate (23 parents)Officer1996-04-22 ~ 1999-07-02IIF 12 - Director → ME
- 16SHEFFIELD AND HAWORTH LIMITED - 1992-05-26COLESLAW 202 LIMITED - 1992-05-11Forum Gutter Lane, 5th Floor, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer1992-10-22 ~ 1997-03-12IIF 11 - Director → ME
- 17
SHM PROPERTY MANAGEMENT LIMITED
03182902Fiona Lafferty, 5 South Hill Mansions, 68-70 South Hill Park Hampstead, LondonActive Corporate (22 parents)Officer2001-01-27 ~ nowIIF 3 - Director → ME - 18SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24 03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (23 parents)Officer2000-11-14 ~ 2009-04-10IIF 13 - Director → ME - 19
THE COBDEN CLUB LIMITED
03007217Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer1999-07-22 ~ dissolvedIIF 6 - Director → ME2003-02-06 ~ dissolvedIIF 22 - Secretary → ME - 20TP ICAP GROUP SERVICES LIMITED - nowTULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT & TOKYO LIBERTY PLC
- 2002-11-29 01105245TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (72 parents, 2 offsprings)Officer2001-11-10 ~ 2003-03-10IIF 19 - Director → ME - 213076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2017-11-09 ~ nowIIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 24 - Has significant influence over a trust which has control of the entity → OEIIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
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Contains public sector information retrieved at 22 March 2026 and
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