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
Wilkinson, Amber
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 2 160, Aldersgate Street, London, EC1A 4HT, England
IIF 3 IIF 4 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
IIF 5 IIF 6 IIF 7 (more) 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 45 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom
IIF 46 Asta, 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Wilkinson, Amber
British none born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 (more) 5 Old Broad Street, London, EC2N 1AD
IIF 56 Ground Floor North, Levan House, 10 Lochside Place, Edinburgh, EH12 9DF
IIF 57 IIF 58 IIF 59 (more) Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
IIF 61 IIF 62 IIF 63 (more) 1, Tower Place West, Tower Place, London, EC3R 5BU
IIF 70 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
IIF 71 IIF 72 IIF 73 (more) 5, Old Broad Street, London, EC2N 1AD
IIF 75 IIF 76 IIF 77 5, Old Broad Street, London, EC2N 1AD, England
IIF 78 5, Old Broad Street, London, EC2N 1AD, United Kingdom
Whittam, Amber
British head of mergers and acquisitions born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 5 Old Broad Street, London, EC2N 1AD
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
ASTA CAPITAL LIMITED
- nowMARCELLI (NEWCO) LIMITED - 2012-04-25 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer
2025-01-07 ~ nowIIF 46 - Director → ME - 2
BANWELL & ASSOCIATES LTD
- nowBANWELLS LIMITED - 2000-01-28 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)126,244 GBP2019-07-31Officer 2025-01-07 ~ nowIIF 18 - Director → ME - 3 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)828,470 GBP2017-07-31Officer 2025-01-07 ~ nowIIF 15 - Director → ME
- 4 5th Floor 20 Gracechurch Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-91,131 GBP2017-07-31Officer 2025-01-07 ~ nowIIF 45 - Director → ME
- 5 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)212,990 GBP2016-12-31Officer 2025-01-07 ~ nowIIF 5 - Director → ME
- 6
CODEBASE8 LIMITED
- nowTHE FOXWARE GROUP LIMITED - 2000-07-04MILEDAZE LIMITED - 1992-05-06CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16FOXWARE LIMITED - 1998-01-22VISUAL STUDIO LIMITED - 2014-01-16 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)526,130 GBP2018-12-31Officer 2025-01-07 ~ nowIIF 37 - Director → ME - 7
CONTACTPARTNERS LTD
- nowCLICK TO CALL LIMITED - 2012-06-12NUKO 14 LIMITED - 1999-04-01 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,349,984 GBP2020-04-30Officer 2025-01-07 ~ nowIIF 10 - Director → ME - 8 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)604,574 GBP2016-03-31Officer 2025-01-07 ~ nowIIF 11 - Director → ME
- 9 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 26 - Director → ME
- 10EMBER SERVICES LIMITED - 2016-01-26EMBER GROUP LIMITED - 2021-01-28 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)726,681 GBP2016-03-31Officer 2025-01-07 ~ nowIIF 8 - Director → ME
- 11SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 39 - Director → ME
- 12SIONIC GLOBAL (CDL) LIMITED - 2023-11-14EQUALTABLE ENTERPRISES LIMITED - 1994-02-08CATALYST DEVELOPMENT LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 3 - Director → ME
- 13SIONIC GLOBAL (CTL) LIMITED - 2023-11-14CATALYST TOPCO LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2025-01-13 ~ nowIIF 23 - Director → ME
- 14
DAVIES GROUP LIMITED
- nowOVAL (2177) LIMITED - 2008-03-07 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Officer 2025-01-07 ~ nowIIF 32 - Director → ME - 15REAL RESULTS TRAINING LIMITED - 2021-05-19 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)105,943 GBP2016-03-31Officer 2025-01-07 ~ nowIIF 27 - Director → ME
- 16FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 29 - Director → ME
- 17MADEANY LIMITED - 1998-01-14 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 9 - Director → ME
- 18DAVIES RESOURCING LIMITED - 2024-02-04CYNERGIE UK LIMITED - 2020-03-13 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 17 - Director → ME
- 19
DAVIES ST LIMITED
- nowDAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13SERVICETICK LTD - 2021-11-05 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)393,604 GBP2016-03-31Officer 2025-01-07 ~ nowIIF 28 - Director → ME - 20RED AND WHITE SOFTWARE LIMITED - 2009-09-15WORKSMART LIMITED - 2024-06-14STEVTON (NO. 401) LIMITED - 2007-11-27 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,000 GBP2021-09-30Officer 2025-01-07 ~ nowIIF 31 - Director → ME
- 21 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-07 ~ nowIIF 41 - Director → ME
- 22EVANDER VALIDATION SERVICES LIMITED - 2010-07-16READYCLIP LIMITED - 1999-05-14HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15REPLACEMENT MANAGEMENT LIMITED - 2009-10-22 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-07 ~ nowIIF 13 - Director → ME
- 23 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 34 - Director → ME
- 24 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 40 - Director → ME
- 25 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 33 - Director → ME
- 26 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)440,731 GBP2019-07-31Officer 2025-01-07 ~ nowIIF 44 - Director → ME
- 27
GBB (UK) LTD
- nowG. BROWN (BURNLEY) LIMITED - 2000-02-09 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)368,568 GBP2019-07-31Officer 2025-01-07 ~ nowIIF 30 - Director → ME - 28 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-07 ~ nowIIF 42 - Director → ME
- 29JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08JMD GROUP HOLDINGS LIMITED - 2003-07-01 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-01-07 ~ nowIIF 14 - Director → ME
- 30JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 24 - Director → ME
- 31 5th Floor 20 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-01-27 ~ nowIIF 4 - Director → ME
- 32 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 21 - Director → ME
- 33 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2016-01-11 ~ dissolvedIIF 74 - Director → ME
- 34 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,838 GBP2017-07-31Officer 2025-01-07 ~ nowIIF 20 - Director → ME
- 35 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,720 GBP2016-12-31Officer 2025-01-13 ~ nowIIF 7 - Director → ME
- 36KNADEL LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)964,596 GBP2016-12-31Officer 2025-01-13 ~ nowIIF 19 - Director → ME
- 37 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)337,718 GBP2015-12-31Officer 2025-01-07 ~ nowIIF 25 - Director → ME
- 38 47 Esplanade, St Helier, Je10bd, JerseyActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 35 - Director → ME
- 39 47 Esplanade, St Helier, Je10bd, JerseyActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 6 - Director → ME
- 40 47 Esplanade, St Helier, Je10bd, JerseyActive Corporate (3 parents)Officer 2025-01-07 ~ nowIIF 16 - Director → ME
- 41 2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,165,672 GBP2018-06-30Officer 2025-01-07 ~ nowIIF 1 - Director → ME
- 42 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,115,659 GBP2017-05-31Officer 2025-01-07 ~ nowIIF 38 - Director → ME
- 43 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 22 - Director → ME
- 44 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,305,655 GBP2020-08-31Officer 2025-01-07 ~ nowIIF 12 - Director → ME
- 45
VERIPHY LIMITED
- nowCOMPLETE SOLUTIONS LIMITED - 2007-07-05 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)420,729 GBP2018-06-30Officer 2025-01-07 ~ nowIIF 43 - Director → ME - 46 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-27,129 GBP2017-06-30Officer 2025-01-07 ~ nowIIF 36 - Director → ME
Ceased
30
- 1 1 Tower Place West, Tower Place, LondonDissolved Corporate (7 parents)Officer 2016-10-31 ~ 2016-12-31IIF 75 - Director → ME
- 2PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2017-01-27 ~ 2019-03-31IIF 54 - Director → ME
- 3
AXA ICAS LIMITED
- nowNATURELIGHT LIMITED - 1990-11-07INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-07-29 ~ 2015-10-26IIF 53 - Director → ME 2017-01-27 ~ 2019-03-31IIF 55 - Director → ME - 4AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31MICKANDER ENGINEERING LIMITED - 1985-09-05MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-07-27 ~ 2015-10-26IIF 48 - Director → ME 2017-01-27 ~ 2019-03-31IIF 50 - Director → ME
- 5SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-27 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-27 ~ 2019-03-31IIF 71 - Director → ME
- 6PPP HEALTHCARE GROUP PLC - 2001-02-15AXA PPP HEALTHCARE GROUP PLC - 2015-12-14 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2017-01-27 ~ 2019-03-31IIF 51 - Director → ME
- 7PPP HEALTHCARE LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer 2017-03-09 ~ 2019-03-31IIF 47 - Director → ME
- 8AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10KING WILLIAM STREET NOMINEES. - 1996-11-22AXA UK PENSION TRUSTEES - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2011-06-07 ~ 2012-08-31IIF 79 - Director → ME
- 9
BBPS LIMITED
- nowSPOKEWELL LTD - 2003-03-02LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19LBBS LIMITED - 2009-04-06 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer 2015-12-29 ~ 2016-12-31IIF 69 - Director → ME - 10VENTURE PREFERENCE LIMITED - 2008-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer 2015-12-15 ~ 2016-12-31IIF 63 - Director → ME
- 11SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2015-12-29 ~ 2016-12-31IIF 66 - Director → ME
- 12 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2016-09-02 ~ 2016-12-31IIF 64 - Director → ME
- 13 160 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2022-05-01 ~ 2024-10-16IIF 2 - Director → ME
- 14A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)592,368 GBP2015-05-31Officer 2016-03-31 ~ 2016-12-31IIF 77 - Director → ME
- 15FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30AC&H 3 LIMITED - 1997-11-18 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer 2016-01-11 ~ 2016-12-31IIF 60 - Director → ME
- 16HEALTHLINK LIMITED - 2000-06-02 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2013-02-14 ~ 2015-10-26IIF 72 - Director → ME
- 17
LEMAC NO.7 LIMITED
- nowORR KERR DYKES (HOLDINGS) LTD - 2013-06-04ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer 2016-01-11 ~ 2016-12-31IIF 56 - Director → ME - 18
LOMOND MACDONALD LIMITED
- nowALASTAIR MACDONALD LIMITED - 2013-06-21 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer 2016-01-11 ~ 2016-12-31IIF 59 - Director → ME - 19ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-09 85 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,000 GBP2022-09-30Officer 2013-07-29 ~ 2015-10-26IIF 52 - Director → ME 2017-01-27 ~ 2019-03-31IIF 49 - Director → ME
- 20 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2016-01-06 ~ 2016-12-31IIF 65 - Director → ME
- 21ALLIANCE INSURANCE BROKERS LTD - 2009-09-28 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2016-10-31 ~ 2016-12-31IIF 76 - Director → ME
- 22OKD INSURANCE LIMITED - 2011-01-17ORR KERR DYKES LIMITED - 2010-11-10 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer 2016-01-06 ~ 2016-12-31IIF 57 - Director → ME
- 23NICHOLL JOSSEPH LIMITED - 2002-06-18 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)23,297 GBP2015-12-31Officer 2016-06-07 ~ 2016-12-31IIF 70 - Director → ME
- 24
PPP TAKING CARE LIMITED
- nowAID-CALL LIMITED - 1987-06-08AID-CALL LIMITED - 2017-04-03GLASSLAND LIMITED - 1980-12-31 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2017-01-27 ~ 2019-03-31IIF 78 - Director → ME - 25 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2016-01-11 ~ 2016-12-31IIF 67 - Director → ME
- 26 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-01-11 ~ 2016-12-31IIF 62 - Director → ME
- 27REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents, 3 offsprings)Officer 2016-01-11 ~ 2016-12-31IIF 58 - Director → ME
- 28
SBJ HOLDINGS LIMITED
- nowOLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2016-01-18 ~ 2016-12-31IIF 61 - Director → ME - 29H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-04 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2016-01-18 ~ 2016-12-31IIF 68 - Director → ME
- 30BURGINHALL 764 LIMITED - 1994-06-27 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2017-04-06 ~ 2019-03-31IIF 73 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.