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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

Jennings, Wilson Whitehead

    Related profiles found in government register
  • Jennings, Wilson Whitehead
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Wilson Whitehead
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2DY, England

      IIF 5
  • Jennings, Wilson Whitehead
    British chief financial officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 6
  • Jennings, Wilson Whitehead
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 7

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 8
  • Jennings, Wilson Whitehead
    British company secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 9 IIF 10
  • Jennings, Wilson Whitehead
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wilsden House, Goldsmiths Avenue, Crowborough, Bromley, East Sussex, TN6 1RH

      IIF 11

    • Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 12 IIF 13 IIF 14

    • Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom

      IIF 17 IIF 18
  • Jennings, Wilson Whitehead
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ

      IIF 19
  • Jennings, Wilson Whitehead
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • 38 Bromley Avenue, Bromley, Kent, BR1 4BQ

      IIF 20
  • Jennings, Wilson Whitehead
    British

    Registered addresses and corresponding companies

    • Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, United Kingdom

      IIF 21
  • Jennings, Wilson Whitehead
    British accountant

    Registered addresses and corresponding companies

    • 38 Bromley Avenue, Bromley, Kent, BR1 4BQ

      IIF 22

    • Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

      IIF 23 IIF 24

    • Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Great Britain

      IIF 25
  • Jennings, Wilson Whitehead
    British company secretary

    Registered addresses and corresponding companies
  • Jennings, Wilson Whitehead
    British director

    Registered addresses and corresponding companies
  • Jennings, Wilson Whitehead

    Registered addresses and corresponding companies

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 35

    • Suite 16, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 36

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 37

    • 165, Fleet Street, London, EC4A 2DY, England

      IIF 38 IIF 39
  • Jennings, Wilson

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 40
  • Wilson, Jennings

    Registered addresses and corresponding companies

    • Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Uk

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 12 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 32 - Secretary → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 10 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 28 - Secretary → ME
  • 3
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    ACTRA.CO.UK LIMITED - 2009-01-19
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2013-04-08 ~ 2014-01-09
    IIF 17 - Director → ME
    2000-12-12 ~ 2014-01-09
    IIF 21 - Secretary → ME
  • 4
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2009-05-22 ~ 2014-01-09
    IIF 4 - Director → ME
    2005-12-31 ~ 2014-01-09
    IIF 27 - Secretary → ME
  • 5
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2005-10-10 ~ 2014-01-09
    IIF 1 - Director → ME
    2005-10-10 ~ 2014-01-09
    IIF 25 - Secretary → ME
  • 6
    SOUNDLINX LIMITED - 2007-12-31
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2005-05-25 ~ 2014-01-09
    IIF 2 - Director → ME
    2005-05-25 ~ 2014-01-09
    IIF 23 - Secretary → ME
  • 7
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-12-31
    IIF 19 - Director → ME
    2016-08-08 ~ 2020-01-01
    IIF 40 - Secretary → ME
  • 8
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2001-04-23 ~ 2014-01-09
    IIF 9 - Director → ME
    2001-04-23 ~ 2014-01-09
    IIF 26 - Secretary → ME
  • 9
    Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -60,426 GBP2016-09-30
    Officer
    2017-10-06 ~ 2019-12-31
    IIF 8 - Director → ME
    2018-03-06 ~ 2019-12-31
    IIF 35 - Secretary → ME
  • 10
    Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    235,037 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-12-31
    IIF 5 - Director → ME
    2016-08-08 ~ 2019-12-31
    IIF 39 - Secretary → ME
  • 11
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 14 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 31 - Secretary → ME
  • 12
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2000-03-01 ~ 2013-10-10
    IIF 16 - Director → ME
    2000-03-01 ~ 2013-10-10
    IIF 33 - Secretary → ME
  • 13
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 38 - Secretary → ME
  • 14
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 15 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 30 - Secretary → ME
  • 15
    DATATOOL (UK) LIMITED - 2010-04-12
    S.C. HILL LIMITED - 2001-06-29
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2001-06-01 ~ 2014-01-09
    IIF 18 - Director → ME
    2004-09-15 ~ 2014-01-09
    IIF 41 - Secretary → ME
  • 16
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 13 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 29 - Secretary → ME
  • 17
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR GROUP PLC - 2019-01-14
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-07 ~ 2019-12-31
    IIF 6 - Director → ME
    2014-05-07 ~ 2019-12-31
    IIF 37 - Secretary → ME
  • 18
    MEDAPHOR LIMITED - 2025-05-28
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 7 - Director → ME
    2014-05-01 ~ 2019-12-31
    IIF 36 - Secretary → ME
  • 19
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1999-11-01
    IIF 20 - Director → ME
    1996-01-02 ~ 1999-11-01
    IIF 22 - Secretary → ME
  • 20
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 3 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 24 - Secretary → ME
  • 21
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2000-12-12 ~ 2014-01-09
    IIF 11 - Director → ME
    2000-12-12 ~ 2014-01-09
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.