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

Whitfield, Caroline Rosemary

    Related profiles found in government register
  • Whitfield, Caroline Rosemary
    British business consultant born in December 1964

    Registered addresses and corresponding companies
    • 5, Montefiore Street, London, SW8 3TL, United Kingdom

      IIF 1
  • Whitfield, Caroline Rosemary
    British ceo born in December 1964

    Registered addresses and corresponding companies
    • 135 Fentiman Road, London, SW8 1JZ

      IIF 2
  • Whitfield, Caroline Rosemary
    British director born in December 1964

    Registered addresses and corresponding companies
    • 135 Fentiman Road, London, SW8 1JZ

      IIF 3
  • Whitfield, Caroline Rosemary
    British managing director born in December 1964

    Registered addresses and corresponding companies
    • 135 Fentiman Road, London, SW8 1JZ

      IIF 4
  • Whitfield, Caroline
    British director

    Registered addresses and corresponding companies
    • Academy House, 2 High Street, Nairn, IV12 4BJ, United Kingdom

      IIF 5
  • Whitfield, Caroline
    British company director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Academy House, 2 High Street, Nairn, IV12 4BJ, United Kingdom

      IIF 6
  • Whitfield, Caroline
    British director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Academy House, 2 High Street, Nairn, IV12 4BJ, United Kingdom

      IIF 7 IIF 8
  • Whitfield, Caroline Rosemary
    English director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St Mungo Road, Inverness, IV3 5AW, United Kingdom

      IIF 9
  • Whitfield, Caroline

    Registered addresses and corresponding companies
    • 57, High Street, Forres, Morayshire, IV36 1PB, Scotland

      IIF 10 IIF 11
  • Whitfield, Caroline
    British academic born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Whitfield, Caroline
    British business consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, High Street, Forres, Morayshire, IV36 1PB, Scotland

      IIF 13 IIF 14
    • Budgate House, Budgate House, Cawdor, Nairn, IV12 5XR, United Kingdom

      IIF 15
  • Whitfield, Caroline
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, York Street, York Street, London, W1U 6PZ, United Kingdom

      IIF 16
  • Whitfield, Caroline
    British compnay director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Budgate House, Cawdor, Nairn, Nairnshire, IV12 5XR, United Kingdom

      IIF 17
  • Whitfield, Caroline
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Church Street, Inverness, IV1 1EH, Scotland

      IIF 18
  • Miss Caroline Whitfield
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Deanston Avenue, Barrhead, Glasgow, G78 2BP

      IIF 19
  • Whitfield, Caroline Rosemary
    British,australian,canadian academic born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58, Queen Mary Avenue, Glasgow, G42 8DT, Scotland

      IIF 20
  • Miss Caroline Whitfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, High Street, Forres, IV36 1PB, Scotland

      IIF 21
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Caroline Rosemary Whitfield
    English born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St Mungo Road, Inverness, IV3 5AW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    57 High Street, Forres, Morayshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 13 - director → ME
    2020-09-02 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    57 High Street, Forres, Morayshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 14 - director → ME
    2013-02-26 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    Cole-hamilton & Co, 54 Culcabock Avenue, Inverness, Highland
    Dissolved corporate (6 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 18 - director → ME
  • 4
    Voisey Innovations Limited, 26, York Street, York Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 16 - director → ME
  • 5
    Nessjobs First Floor, 57 High Street, Forres, Morayshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 15 - director → ME
  • 6
    Budgate House, Cawdor, Nairn
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-05-31
    Officer
    2009-07-13 ~ dissolved
    IIF 7 - director → ME
  • 7
    19 St Mungo Road, Inverness, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 8
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-07-13 ~ dissolved
    IIF 8 - director → ME
    2009-07-14 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,414 GBP2020-07-31
    Officer
    2009-07-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 11
    58 Queen Mary Avenue, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2024-03-31 ~ now
    IIF 20 - director → ME
Ceased 5
  • 1
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2003-06-04 ~ 2008-07-13
    IIF 3 - director → ME
  • 2
    GMWS (100) LIMITED - 2005-06-22
    North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness
    Dissolved corporate (8 parents)
    Officer
    2009-10-01 ~ 2012-05-14
    IIF 17 - director → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2003-04-09 ~ 2008-05-02
    IIF 2 - director → ME
  • 4
    Kensington Palace, Palace Green, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-22 ~ 2006-01-17
    IIF 4 - director → ME
  • 5
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2008-05-30 ~ 2008-07-13
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.