logo
explain how to read the page

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
parent relation
Individuals in focus

Whittaker, Andrew Rodger

    Related profiles found in government register
  • Whittaker, Andrew Rodger
    born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, GY1 2HL, Guernsey

      IIF 1
  • Whittaker, Andrew Rodger
    British born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 2
  • Whittaker, Andrew Rodger
    British managing director born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey

      IIF 3
    • La Croute, Route Des Bruliaux, St. Peters, GY7 9BA, Guernsey

      IIF 4
  • Whittaker, Andrew Rodger
    British none born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Central Court, No 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 5
  • Whittaker, Andrew Rodger
    British

    Registered addresses and corresponding companies
    • La Croute, Route Bruliaux, St. Peter's, GY7 9BA, Guernsey

      IIF 6
  • Whittaker, Andrew Rodger
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 7
  • Whittaker, Andrew Rodger
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Andrew Rodger
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 11
  • Mr Andrew Rodger Whittaker
    British born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 12
    • 1, Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, GY1 2HL, Guernsey

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ACCESS CAPITAL (SCOTTISH) GP LIMITED
    SC358909
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2017-06-30
    IIF 3 - Director → ME
  • 2
    ACCESS CAPITAL PARTNERS (UK) LIMITED
    08291889
    Central Court, No 25 Southampton Buildings, London
    Active Corporate (6 parents)
    Officer
    2012-11-13 ~ 2017-06-30
    IIF 5 - Director → ME
  • 3
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 43 offsprings)
    Officer
    2011-06-30 ~ 2013-11-07
    IIF 9 - Director → ME
  • 4
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 8 offsprings)
    Officer
    2011-06-30 ~ 2013-11-12
    IIF 8 - Director → ME
  • 5
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 15 offsprings)
    Officer
    2011-06-30 ~ 2013-11-12
    IIF 10 - Director → ME
  • 6
    MAGENTA FASTPAYHOTELS LIMITED
    - now 11716625
    AGHOCO 1811 LIMITED - 2019-03-07
    Antrobus House Business Centre, 18 College Street, Petersfield, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-06-18
    IIF 4 - Director → ME
  • 7
    MCII LLP
    SO305026
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2015-10-09 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2007-12-06 ~ 2010-11-30
    IIF 11 - Director → ME
  • 9
    WHITTINGHAM COURT LIMITED
    05758610
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-28 ~ now
    IIF 2 - Director → ME
    2006-03-28 ~ 2021-03-13
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WILES IV GP LIMITED
    - now 07917769
    NEWTON IV GP LTD
    - 2012-04-05 07917769
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2013-07-19
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.