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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

Whitfield, Ian Davidson

    Related profiles found in government register
  • Whitfield, Ian Davidson
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, England

      IIF 1 IIF 2

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom

      IIF 3

    • icon of address The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 4
  • Whitfield, Ian Davidson
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, England

      IIF 5

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom

      IIF 6

    • icon of address 24 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England

      IIF 7 IIF 8 IIF 9

    • icon of address 24, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom

      IIF 14

    • icon of address 24, Oakwood, Berkhamsted, Herts, HP4 3NQ, England

      IIF 15

    • icon of address 25 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England

      IIF 16

    • icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 17
  • Whitfield, Ian Davidson
    British managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stephen Street, London, W1T 1AT

      IIF 18
  • Mr Ian Whitfield
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom

      IIF 19
  • Mr Ian Davidson Whitfield
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, England

      IIF 20 IIF 21 IIF 22

    • icon of address 24, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom

      IIF 23 IIF 24

    • icon of address 24 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England

      IIF 25 IIF 26

    • icon of address 24, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom

      IIF 27

    • icon of address 24 Oakwood, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England

      IIF 28

    • icon of address 70 The Broadway, Chesham, Buckinghamshire, HP5 1EG, England

      IIF 29

    • icon of address Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 30

    • icon of address 63, Albert Bridge Road, London, SW11 4QA, England

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99,029 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    354,364 GBP2021-03-31
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 24 Oakwood Oakwood, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,963 GBP2025-03-31
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 24 Oakwood, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 24 Oakwood, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 24 Oakwood, Berkhamsted, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,720 GBP2024-07-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 24 Oakwood, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address 24 Oakwood, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 24 Oakwood, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 24 Oakwood, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,479 GBP2025-03-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,334 GBP2016-07-31
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 24 Oakwood, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VIRTUAL.AI LIMITED - 2017-02-17
    icon of address 24 Oakwood, Berkhamsted, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,793 GBP2025-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    icon of address 610 Chiswick High Road, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2012-12-07
    IIF 18 - Director → ME
  • 2
    SYSBINE LIMITED - 1980-12-31
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-13
    IIF 4 - Director → ME
  • 3
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99,029 GBP2015-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2014-10-01
    IIF 11 - Director → ME
  • 4
    JELI FINANCIAL SERVICES LTD - 2022-11-15
    LEVICK FINANCIAL SERVICES LTD - 2014-11-24
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,412 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ 2023-08-14
    IIF 17 - Director → ME
    icon of calendar 2014-08-01 ~ 2022-09-29
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 24 Oakwood, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,479 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-08 ~ 2021-04-13
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 211c High Street, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,318 GBP2024-02-29
    Officer
    icon of calendar 2015-02-16 ~ 2017-03-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-15
    IIF 29 - Has significant influence or control → OE
  • 7
    VIRTUAL.AI LIMITED - 2017-02-17
    icon of address 24 Oakwood, Berkhamsted, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,793 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-04-01
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.