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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiting, Peter Frederick

    Related profiles found in government register
  • Whiting, Peter Frederick
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL

      IIF 1
    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 2 IIF 3
    • 5, Merchant Square, London, W2 1AY, England

      IIF 4
    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, TW16 6SB, England

      IIF 5
    • 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

      IIF 6
  • Whiting, Peter Frederick
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Crackley Lane, Kenilworth, CV8 2JS

      IIF 7
  • Whiting, Peter Frederick
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 8
    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 9
    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 10
    • 5, Merchant Square, London, England

      IIF 11
    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 12
  • Mr Peter Frederick Whiting
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments 12
  • 1
    APTITUDE SOFTWARE GROUP PLC
    - now 01602662 03117345
    MICROGEN PLC
    - 2019-04-01 01602662
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2012-02-02 ~ 2022-04-28
    IIF 12 - Director → ME
  • 2
    AURRIGO INTERNATIONAL PLC
    - now 05546181
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED - 2022-09-08
    GW 8187 LIMITED - 2006-02-14
    33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 1 - Director → ME
  • 3
    CELEBRUS TECHNOLOGIES PLC
    - now 01892751 03856541
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 07543841... (more)
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 5 - Director → ME
  • 4
    EVERPLAY GROUP PLC
    - now 11205116 09256933
    TEAM17 GROUP PLC
    - 2025-01-31 11205116
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-04
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
  • 5
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2024-05-14
    IIF 8 - Director → ME
  • 6
    KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED
    - now 00198083
    KENILWORTH LAWN TENNIS CLUB LIMITED - 1989-08-07
    Crackley Lane, Kenilworth
    Active Corporate (30 parents)
    Officer
    2014-03-04 ~ 2023-03-01
    IIF 7 - Director → ME
  • 7
    KEYSTONE LAW GROUP PLC
    - now 09038082
    KEYSTONE LAW GROUP LIMITED
    - 2017-11-13 09038082
    HAMSARD 3337 LIMITED - 2014-10-30
    48 Chancery Lane, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-26 ~ 2021-04-28
    IIF 10 - Director → ME
  • 8
    KOOTH GROUP LIMITED
    - now 09795273
    XENZONE GROUP LIMITED
    - 2020-10-02 09795273
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2024-06-04
    IIF 11 - Director → ME
  • 9
    KOOTH PLC
    - now 12526594
    HAMSARD 3564 LIMITED - 2020-08-24
    KOOTH LIMITED - 2020-08-24
    5 Merchant Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-02 ~ now
    IIF 4 - Director → ME
  • 10
    TRUFIN
    FC036055
    26 New Street, St Helier, Jersey
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-11 ~ 2019-07-31
    IIF 9 - Director → ME
  • 11
    WHITINGPOD INVESTMENTS LIMITED
    13424205
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    WHITINGPOD LIMITED
    08294506
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2012-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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