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
Individuals in focus
Wilkinson, Amber
- British born in November 1979
Wilkinson, Amber
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 11, Tower Place West, Tower Place, London, EC3R 5BU
IIF 25, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 35th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
IIF 4 IIF 55th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom
IIF 46Asta, 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 47
- British director born in November 1979
Wilkinson, Amber
Resident in United Kingdom
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 48
- British none born in November 1979
Wilkinson, Amber
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 49 IIF 50 IIF 51 (more)Ground Floor North, Levan House, 10 Lochside Place, Edinburgh, EH12 9DF
IIF 58Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
IIF 59 IIF 60 IIF 61 (more)1, Tower Place West, Tower Place, London, EC3R 5BU
IIF 63 IIF 64 IIF 65 (more)1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
IIF 715, Old Broad Street, London, EC2N 1AD
IIF 72 IIF 73 IIF 74 (more)5, Old Broad Street, London, EC2N 1AD, England
IIF 76 IIF 77 IIF 78
- British head of mergers and acquisitions born in November 1979
Whittam, Amber
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 79
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
ASTA CAPITAL LIMITED
- nowMARCELLI (NEWCO) LIMITED - 2012-04-255th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2025-01-07 ~ nowIIF 47 - Director → ME - 2
BANWELL & ASSOCIATES LTD
- nowBANWELLS LIMITED - 2000-01-285th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)126,244 GBP2019-07-31Officer2025-01-07 ~ nowIIF 19 - Director → ME - 35th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)828,470 GBP2017-07-31Officer2025-01-07 ~ nowIIF 16 - Director → ME
- 45th Floor 20 Gracechurch Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-91,131 GBP2017-07-31Officer2025-01-07 ~ nowIIF 46 - Director → ME
- 55th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)212,990 GBP2016-12-31Officer2025-01-07 ~ nowIIF 6 - Director → ME
- 6
CODEBASE8 LIMITED
- nowCODEBASE8 DEVELOPMENT LIMITED - 2014-09-16VISUAL STUDIO LIMITED - 2014-01-16THE FOXWARE GROUP LIMITED - 2000-07-04FOXWARE LIMITED - 1998-01-22MILEDAZE LIMITED - 1992-05-065th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)526,130 GBP2018-12-31Officer2025-01-07 ~ nowIIF 38 - Director → ME - 7
CONTACTPARTNERS LTD
- nowCLICK TO CALL LIMITED - 2012-06-12NUKO 14 LIMITED - 1999-04-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,349,984 GBP2020-04-30Officer2025-01-07 ~ nowIIF 11 - Director → ME - 85th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)604,574 GBP2016-03-31Officer2025-01-07 ~ nowIIF 12 - Director → ME
- 95th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-07 ~ nowIIF 27 - Director → ME
- 10EMBER GROUP LIMITED - 2021-01-28EMBER SERVICES LIMITED - 2016-01-265th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)726,681 GBP2016-03-31Officer2025-01-07 ~ nowIIF 9 - Director → ME
- 11SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-13 ~ nowIIF 40 - Director → ME
- 12SIONIC GLOBAL (CDL) LIMITED - 2023-11-14CATALYST DEVELOPMENT LIMITED - 2019-09-04EQUALTABLE ENTERPRISES LIMITED - 1994-02-085th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 4 - Director → ME
- 13SIONIC GLOBAL (CTL) LIMITED - 2023-11-14CATALYST TOPCO LIMITED - 2019-09-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2025-01-13 ~ nowIIF 24 - Director → ME
- 14
DAVIES GROUP LIMITED
- nowOVAL (2177) LIMITED - 2008-03-075th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Officer2025-01-07 ~ nowIIF 33 - Director → ME - 15REAL RESULTS TRAINING LIMITED - 2021-05-195th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)105,943 GBP2016-03-31Officer2025-01-07 ~ nowIIF 28 - Director → ME
- 16FWD TRAINING & CONSULTANCY LIMITED - 2020-10-275th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 30 - Director → ME
- 17MADEANY LIMITED - 1998-01-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 10 - Director → ME
- 18DAVIES RESOURCING LIMITED - 2024-02-04CYNERGIE UK LIMITED - 2020-03-135th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 18 - Director → ME
- 19
DAVIES ST LIMITED
- nowDAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13SERVICETICK LTD - 2021-11-055th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)393,604 GBP2016-03-31Officer2025-01-07 ~ nowIIF 29 - Director → ME - 20WORKSMART LIMITED - 2024-06-14RED AND WHITE SOFTWARE LIMITED - 2009-09-15STEVTON (NO. 401) LIMITED - 2007-11-275th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,000 GBP2021-09-30Officer2025-01-07 ~ nowIIF 32 - Director → ME
- 215th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 42 - Director → ME
- 22EVANDER VALIDATION SERVICES LIMITED - 2010-07-16REPLACEMENT MANAGEMENT LIMITED - 2009-10-22HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15READYCLIP LIMITED - 1999-05-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 14 - Director → ME
- 235th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 35 - Director → ME
- 245th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-07 ~ nowIIF 41 - Director → ME
- 255th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 34 - Director → ME
- 265th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)440,731 GBP2019-07-31Officer2025-01-07 ~ nowIIF 45 - Director → ME
- 27
GBB (UK) LTD
- nowG. BROWN (BURNLEY) LIMITED - 2000-02-095th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)368,568 GBP2019-07-31Officer2025-01-07 ~ nowIIF 31 - Director → ME - 285th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 43 - Director → ME
- 29JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08JMD GROUP HOLDINGS LIMITED - 2003-07-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-07 ~ nowIIF 15 - Director → ME
- 30JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-07 ~ nowIIF 25 - Director → ME
- 315th Floor 20 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 5 - Director → ME
- 325th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-07 ~ nowIIF 22 - Director → ME
- 335 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-01-11 ~ dissolvedIIF 75 - Director → ME
- 345th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,838 GBP2017-07-31Officer2025-01-07 ~ nowIIF 21 - Director → ME
- 355th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,720 GBP2016-12-31Officer2025-01-13 ~ nowIIF 8 - Director → ME
- 36KNADEL LIMITED - 2019-09-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)964,596 GBP2016-12-31Officer2025-01-13 ~ nowIIF 20 - Director → ME
- 375th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)337,718 GBP2015-12-31Officer2025-01-07 ~ nowIIF 26 - Director → ME
- 3847 Esplanade, St Helier, Je10bd, JerseyActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 36 - Director → ME
- 3947 Esplanade, St Helier, Je10bd, JerseyActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 7 - Director → ME
- 4047 Esplanade, St Helier, Je10bd, JerseyActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 17 - Director → ME
- 412nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,165,672 GBP2018-06-30Officer2025-01-07 ~ nowIIF 1 - Director → ME
- 425th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,115,659 GBP2017-05-31Officer2025-01-07 ~ nowIIF 39 - Director → ME
- 435th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-07 ~ nowIIF 23 - Director → ME
- 445th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,305,655 GBP2020-08-31Officer2025-01-07 ~ nowIIF 13 - Director → ME
- 45
VERIPHY LIMITED
- nowCOMPLETE SOLUTIONS LIMITED - 2007-07-055th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)420,729 GBP2018-06-30Officer2025-01-07 ~ nowIIF 44 - Director → ME - 465th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-27,129 GBP2017-06-30Officer2025-01-07 ~ nowIIF 37 - Director → ME
Ceased
30
- 11 Tower Place West, Tower Place, LondonDissolved Corporate (7 parents)Officer2016-10-31 ~ 2016-12-31IIF 76 - Director → ME
- 2AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-2720 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2017-01-27 ~ 2019-03-31IIF 56 - Director → ME
- 3
AXA ICAS LIMITED
- nowINDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29NATURELIGHT LIMITED - 1990-11-0720 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-27 ~ 2019-03-31IIF 57 - Director → ME2013-07-29 ~ 2015-10-26IIF 55 - Director → ME - 4AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01MICKANDER ENGINEERING LIMITED - 1985-09-0520 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-27 ~ 2019-03-31IIF 52 - Director → ME2013-07-27 ~ 2015-10-26IIF 50 - Director → ME
- 5SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-2720 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-27 ~ 2019-03-31IIF 72 - Director → ME
- 6AXA PPP HEALTHCARE GROUP PLC - 2015-12-14PPP HEALTHCARE GROUP PLC - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2017-01-27 ~ 2019-03-31IIF 53 - Director → ME
- 7PPP HEALTHCARE LIMITED - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-09 ~ 2019-03-31IIF 49 - Director → ME
- 8AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10AXA UK PENSION TRUSTEES - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04KING WILLIAM STREET NOMINEES. - 1996-11-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-06-07 ~ 2012-08-31IIF 79 - Director → ME
- 9
BBPS LIMITED
- nowLBBS LIMITED - 2009-04-06LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer2015-12-29 ~ 2016-12-31IIF 70 - Director → ME - 10VENTURE PREFERENCE LIMITED - 2008-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer2015-12-15 ~ 2016-12-31IIF 65 - Director → ME
- 11SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2015-12-29 ~ 2016-12-31IIF 2 - Director → ME
- 121 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2016-09-02 ~ 2016-12-31IIF 66 - Director → ME
- 13160 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2022-05-01 ~ 2024-10-16IIF 48 - Director → ME
- 14A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)592,368 GBP2015-05-31Officer2016-03-31 ~ 2016-12-31IIF 78 - Director → ME
- 15FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30AC&H 3 LIMITED - 1997-11-18Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer2016-01-11 ~ 2016-12-31IIF 62 - Director → ME
- 16HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2013-02-14 ~ 2015-10-26IIF 73 - Director → ME
- 17
LEMAC NO.7 LIMITED
- nowORR KERR DYKES (HOLDINGS) LTD - 2013-06-04ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer2016-01-11 ~ 2016-12-31IIF 58 - Director → ME - 18
LOMOND MACDONALD LIMITED
- nowALASTAIR MACDONALD LIMITED - 2013-06-21Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer2016-01-11 ~ 2016-12-31IIF 61 - Director → ME - 19ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-0985 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,000 GBP2022-09-30Officer2017-01-27 ~ 2019-03-31IIF 51 - Director → ME2013-07-29 ~ 2015-10-26IIF 54 - Director → ME
- 201 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2016-01-06 ~ 2016-12-31IIF 67 - Director → ME
- 21ALLIANCE INSURANCE BROKERS LTD - 2009-09-28Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2016-10-31 ~ 2016-12-31IIF 77 - Director → ME
- 22OKD INSURANCE LIMITED - 2011-01-17ORR KERR DYKES LIMITED - 2010-11-10Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer2016-01-06 ~ 2016-12-31IIF 59 - Director → ME
- 23NICHOLL JOSSEPH LIMITED - 2002-06-18Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)23,297 GBP2015-12-31Officer2016-06-07 ~ 2016-12-31IIF 71 - Director → ME
- 24
PPP TAKING CARE LIMITED
- nowAID-CALL LIMITED - 2017-04-03AID-CALL LIMITED - 1987-06-08GLASSLAND LIMITED - 1980-12-3120 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2017-01-27 ~ 2019-03-31IIF 3 - Director → ME - 251 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2016-01-11 ~ 2016-12-31IIF 68 - Director → ME
- 261 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-01-11 ~ 2016-12-31IIF 64 - Director → ME
- 27REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents, 3 offsprings)Officer2016-01-11 ~ 2016-12-31IIF 60 - Director → ME
- 28
SBJ HOLDINGS LIMITED
- nowOLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2016-01-18 ~ 2016-12-31IIF 63 - Director → ME - 29H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2016-01-18 ~ 2016-12-31IIF 69 - Director → ME
- 30BURGINHALL 764 LIMITED - 1994-06-2720 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2017-04-06 ~ 2019-03-31IIF 74 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.