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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

Whittaker, Nigel

    Related profiles found in government register
  • Whittaker, Nigel
    British born in November 1948

    Registered addresses and corresponding companies
    • 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 1 IIF 2 IIF 3
  • Whittaker, Nigel
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Whittaker, Nigel
    British director born in November 1948

    Registered addresses and corresponding companies
  • Whittaker, Nigel

    Registered addresses and corresponding companies
    • 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 9 - Director → ME
  • 2
    CARDCAST PLC - 2007-01-18 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22 02415924, 02463988, 02554618
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 2006-10-18
    IIF 11 - Director → ME
    1996-03-25 ~ 1996-12-16
    IIF 15 - Director → ME
  • 3
    RICHOUX GROUP LIMITED - 2019-04-05 03264390
    RICHOUX GROUP PLC - 2019-03-12 03264390
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-29 ~ 2007-08-10
    IIF 8 - Director → ME
  • 4
    EAGLE EYE TELEMATICS PLC - 2008-07-03
    NEW CAPITAL INVEST PLC - 2000-11-06
    Y2 CAPITAL INVEST PLC - 2000-01-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-07 ~ 2004-02-26
    IIF 6 - Director → ME
  • 5
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1998-12-08
    IIF 17 - Director → ME
  • 6
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    1998-06-09 ~ 1998-12-08
    IIF 13 - Director → ME
  • 7
    IMAGESOUND PLC - 2014-12-09 03482895
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    IIF 2 - Director → ME
  • 8
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-09 ~ 1999-07-29
    IIF 14 - Director → ME
  • 9
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1998-12-08
    IIF 10 - Director → ME
  • 10
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-28 ~ 2008-09-24
    IIF 7 - Director → ME
  • 11
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1997-05-01 ~ 2002-05-03
    IIF 1 - Director → ME
  • 12
    REPUTATION INC LTD - 2003-12-05
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,291 GBP2024-09-30
    Officer
    2002-09-24 ~ 2009-10-22
    IIF 4 - Director → ME
    2002-09-24 ~ 2009-10-22
    IIF 20 - Secretary → ME
  • 13
    RETAIL DECISIONS UK LTD. - 2002-04-12 02427010, 03885583
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1999-09-03
    IIF 18 - Director → ME
  • 14
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04 03119366
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1999-09-03
    IIF 16 - Director → ME
  • 15
    RETAIL DECISIONS PLC - 2007-01-18 02427010, 03142903
    10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 2006-12-18
    IIF 3 - Director → ME
  • 16
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 1998-12-08
    IIF 19 - Director → ME
  • 17
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    1996-12-16 ~ 2000-04-19
    IIF 5 - Director → ME
  • 18
    WICKES LIMITED - 2020-04-29 01738919
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-28 ~ 2000-10-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.