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

Whittingham, James Oliver

child relation
Offspring entities and appointments
Active 49
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 30 - director → ME
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2021-05-23 ~ now
    IIF 52 - director → ME
  • 3
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    139,130 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 27 - director → ME
  • 4
    LIFESURE COMMERCIAL LIMITED - 2019-05-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 33 - director → ME
  • 5
    DD2GROUP LIMITED - 2008-09-18
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-04-02 ~ now
    IIF 26 - director → ME
  • 6
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. LIMITED - 2005-01-10
    T.M.I.S. PLC - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2021-05-23 ~ now
    IIF 47 - director → ME
  • 7
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2021-05-23 ~ now
    IIF 53 - director → ME
  • 8
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 6 - director → ME
  • 9
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 5 - director → ME
  • 10
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,127,185 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 23 - director → ME
  • 11
    CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
    ARROWCREST DESIGNS LIMITED - 2007-02-13
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    269,074 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-05-23 ~ now
    IIF 50 - director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    -490 GBP2018-12-31
    Officer
    2021-02-05 ~ dissolved
    IIF 11 - director → ME
  • 13
    BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
    BOLLINGTON LIMITED - 2008-01-03
    WALLWORK JENSEN LIMITED - 2006-03-02
    WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
    IMPORTCITY LIMITED - 1994-10-20
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 2 - director → ME
  • 14
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56 GBP2019-12-31
    Officer
    2021-02-05 ~ now
    IIF 7 - director → ME
  • 15
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 45 - director → ME
  • 16
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,134 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 35 - director → ME
  • 17
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 28 - director → ME
  • 18
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,100 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    IIF 37 - director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,983,276 GBP2021-12-31
    Officer
    2022-06-24 ~ now
    IIF 51 - director → ME
  • 20
    ERIMUS INSURANCE BROKERS LIMITED - 2009-12-09
    LAKESIDE HOUSE (NO 20) LIMITED - 2009-10-05
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,299,783 GBP2021-12-31
    Officer
    2022-06-24 ~ now
    IIF 49 - director → ME
  • 21
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 18 - director → ME
  • 22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 3 - director → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 15 - director → ME
  • 24
    BIKMO PLUS LTD - 2016-12-09
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,271,321 GBP2022-08-01 ~ 2023-12-31
    Officer
    2023-03-27 ~ now
    IIF 44 - director → ME
  • 25
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 31 - director → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2019-11-27 ~ now
    IIF 1 - director → ME
  • 27
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 42 - director → ME
  • 28
    UVONNI LIMITED - 2019-05-02
    CAPITALINE LIMITED - 2018-08-21
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 25 - director → ME
  • 29
    LIFESURE LIMITED - 2008-08-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 41 - director → ME
  • 30
    LIFESURE PROPERTY & HOLDINGS LIMITED - 2008-08-28
    TRYMANOR LIMITED - 1985-05-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 39 - director → ME
  • 31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -77,187 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 32 - director → ME
  • 32
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2021-02-05 ~ now
    IIF 13 - director → ME
  • 33
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2002-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-02-05 ~ now
    IIF 17 - director → ME
  • 34
    PROPHET INFORMATION LTD - 2007-11-08
    SMG CREDIT RISKS LTD - 2006-01-05
    B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
    ENC CREDIT RISKS LIMITED - 2004-09-20
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Equity (Company account)
    88,697 GBP2021-12-31
    Officer
    2021-02-05 ~ now
    IIF 21 - director → ME
  • 35
    BIB CREDIT SOLUTIONS LTD - 2008-03-04
    SMG CREDIT RISKS LIMITED - 2004-12-02
    EVER 1637 LIMITED - 2002-01-02
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Equity (Company account)
    986,520 GBP2021-12-31
    Officer
    2021-05-23 ~ now
    IIF 48 - director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 19 - director → ME
  • 37
    RENT GUARD LIMITED - 2016-01-25
    CHARDEN LIMITED - 2016-01-14
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2019-11-27 ~ now
    IIF 8 - director → ME
  • 38
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 12 - director → ME
  • 39
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 24 - director → ME
  • 40
    Liberation House Ground Floor, Castle Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 38 - director → ME
  • 41
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2021-02-05 ~ dissolved
    IIF 4 - director → ME
  • 42
    PROPHET COLLECTIONS LIMITED - 2015-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2021-02-05 ~ dissolved
    IIF 9 - director → ME
  • 43
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 20 - director → ME
  • 44
    LOGICMAGIC LIMITED - 1986-12-03
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,654,855 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 40 - director → ME
  • 45
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 10 - director → ME
  • 46
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 14 - director → ME
  • 47
    WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2021-05-23 ~ now
    IIF 54 - director → ME
  • 48
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,392 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 22 - director → ME
  • 49
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 16 - director → ME
Ceased 5
  • 1
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Corporate (9 parents, 7 offsprings)
    Officer
    2019-08-23 ~ 2024-08-19
    IIF 34 - director → ME
  • 2
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2020-03-17 ~ 2021-07-30
    IIF 29 - director → ME
  • 3
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Corporate (3 parents)
    Officer
    2019-10-30 ~ 2023-02-24
    IIF 43 - director → ME
  • 4
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2019-11-15 ~ 2023-02-24
    IIF 36 - director → ME
  • 5
    TALIWAYS LIMITED - 2000-07-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,930,241 GBP2017-12-31
    Officer
    2020-11-16 ~ 2023-02-24
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.