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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Edward David

    Related profiles found in government register
  • White, Edward David
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 1

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 2
  • White, Edward David
    British management consultant born in January 1945

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3
  • White, Edward David
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 4
  • White, Edward David
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Edward David
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 27
  • White, Edward David
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 28
  • White, Edward David
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 29

    • 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 30

    • 3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

      IIF 31

    • 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

      IIF 32

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 33
  • White, Edward David
    British management consultant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Edward David White
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3, Radian Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PJ, England

      IIF 37
  • Mr Edward David White
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 38

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 39
  • White, Edward David
    British

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 40
  • White, Edward David
    British management consultant

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 41 IIF 42

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 43
  • Mr Edward David White
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 44

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 51

    • 3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

      IIF 52

    • Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

      IIF 53
child relation
Offspring entities and appointments 37
  • 1
    ACTIVE FLEET LTD
    - now 04101167 02048558
    RENTMAN LIMITED
    - 2020-12-24 04101167
    SECKLOE 51 LIMITED - 2001-03-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 19 - Director → ME
  • 2
    APD BUSINESS MANAGEMENT LTD
    06005270
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (10 parents)
    Equity (Company account)
    -817,944 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 25 - Director → ME
  • 3
    APD GROUP LTD
    - now 07423847 04855236
    TYRRELL INVESTMENTS LIMITED
    - 2021-04-26 07423847 04855236
    NETPORT LIMITED - 2010-11-19
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    551,606 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 26 - Director → ME
  • 4
    BLACK RABBIT PROPERTIES LLP
    OC321101
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,720 GBP2021-12-31
    Officer
    2006-07-20 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACK RABBIT PROPERTY HOLDINGS LIMITED
    14667958
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,900,050 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRAGENHAM
    12503060
    10 Queen Street Place, London
    Active Corporate (4 parents)
    Officer
    2020-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    E.D. WHITE & CO. LIMITED
    - now 02743406 03493311
    BEAUSOCO SEVEN LIMITED
    - 1992-09-17 02743406
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-09-07 ~ 2021-06-01
    IIF 36 - Director → ME
  • 8
    E.D. WHITE & CO. LIMITED
    - now 03493311 02743406
    CMA SOLUTIONS LIMITED
    - 2022-02-10 03493311
    EURORISE 2000 LIMITED - 1998-09-11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    2004-11-10 ~ now
    IIF 16 - Director → ME
    2004-11-10 ~ now
    IIF 40 - Secretary → ME
  • 9
    E.D.W. TECHNOLOGY LIMITED
    03112883
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents)
    Equity (Company account)
    4,494,953 GBP2024-10-31
    Officer
    1995-10-12 ~ 2025-03-11
    IIF 28 - Director → ME
  • 10
    EDW AUTOMOTIVE LIMITED
    11123572
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -444,491 GBP2024-12-31
    Officer
    2017-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    EDW TECHNOLOGY HOLDINGS LIMITED
    - now 05934466
    E4B HOLDINGS LIMITED
    - 2010-11-22 05934466
    BUYOUT LIMITED
    - 2006-09-27 05934466
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Officer
    2006-09-20 ~ 2025-03-11
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EFFIMOVE UK LIMITED
    14018544
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    ELECTRICITY 4 BUSINESS LIMITED
    - now 05064028
    ENERGYCO1 LIMITED
    - 2005-05-26 05064028
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 14
    ELEVENCI LIMITED
    12189776
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287,411 GBP2024-12-31
    Officer
    2019-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    ENERGY AUDITING AGENCY LIMITED
    - now 01916768
    PROSPERACE LIMITED - 1985-07-12
    3 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,771,716 GBP2024-10-31
    Officer
    2017-07-13 ~ 2025-03-11
    IIF 32 - Director → ME
  • 16
    ENERGYCO2 LIMITED
    05095555
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 17
    KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED
    05010056
    3 Radian Court, Knowlhill, Milton Keynes, England
    Active Corporate (17 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 37 - Has significant influence or control → OE
  • 18
    LATIMER SOLUTIONS GROUP LIMITED
    - now 03984513
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    496,448 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 8 - Director → ME
  • 19
    LS2 LIMITED
    04769105
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-01 ~ 2021-06-01
    IIF 3 - Director → ME
  • 20
    MSX INTERNATIONAL CLM LIMITED - now
    ACTUATE BUSINESS SOLUTIONS LIMITED
    - 2008-01-18 04475392
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-05-14 ~ 2007-10-16
    IIF 27 - Director → ME
    2005-06-01 ~ 2007-10-16
    IIF 43 - Secretary → ME
  • 21
    NEXUS AFTERMARKET LIMITED
    - now 03971825
    ORPHEUS AFTERMARKET LIMITED
    - 2010-11-11 03971825
    AFTERSALES SOLUTIONS LIMITED - 2001-06-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 21 - Director → ME
  • 22
    NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    - now 03671481
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
    - 2015-12-17 03671481 03532202
    NEXUS BUSINESS SOLUTIONS LIMITED
    - 2012-04-11 03671481
    NEXUS BUSINESS SOLUTIONS PLC
    - 2010-07-15 03671481
    ROWANDENE LIMITED - 1999-03-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 14 - Director → ME
  • 23
    NEXUS BUSINESS SOLUTIONS HOLDINGS LIMITED
    14667896
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NEXUS COMPUTER SYSTEMS LIMITED
    - now 01555327
    NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
    FIRSTMOVE LIMITED - 1981-12-31
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 22 - Director → ME
  • 25
    NEXUS MOBILITY SOLUTIONS LTD
    - now 02048558
    ACTIVE FLEET LIMITED
    - 2020-12-23 02048558 04101167
    NETWORK MANAGEMENT SERVICES UK LIMITED
    - 2016-08-08 02048558
    HOTSTRETCH LIMITED - 1988-03-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,397,362 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 20 - Director → ME
  • 26
    NEXUS RENTAL SERVICES LIMITED
    - now 02567046
    NETWORK RENTAL UK LIMITED - 2003-11-13
    KITTO LIMITED - 1991-05-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 10 - Director → ME
  • 27
    SOLIFI (UK) LIMITED - now
    WHITE CLARKE GROUP LIMITED
    - 2021-10-29 03435619 03965161
    WHITE CLARKE & PARTNERS LIMITED
    - 2005-01-04 03435619 03965161
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1997-09-17 ~ 2021-06-01
    IIF 34 - Director → ME
    1997-09-17 ~ 2021-06-01
    IIF 42 - Secretary → ME
  • 28
    TYRRELL INVESTMENTS LIMITED
    - now 04855236 07423847
    APD GROUP LTD
    - 2021-04-26 04855236 07423847
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    39,069 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 24 - Director → ME
  • 29
    UNWIRED SOLUTIONS LIMITED
    03779129
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-05-25 ~ 2021-06-01
    IIF 35 - Director → ME
  • 30
    WHITE CLARKE & PARTNERS LIMITED
    - now 03965161 03435619
    WHITE, CLARKE GROUP LIMITED
    - 2005-01-04 03965161 03435619
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-04-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
    - now 03532202 03671481
    LATIMER WARRANTY SOLUTIONS LIMITED
    - 2015-12-17 03532202
    LATIMER FURNISHINGS LIMITED - 2001-05-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    72 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 17 - Director → ME
  • 32
    WHITE CLARKE GROUP HOLDINGS LIMITED
    10014049
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2021-06-01
    IIF 29 - Director → ME
  • 33
    WHITE CLARKE TECH GROUP LIMITED
    14667503
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-16 ~ 2024-03-05
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WHITE CLARKE TECH HOLDINGS LIMITED
    14667962
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WHITE CLARKE TECHNOLOGIES LIMITED
    - now 03738824
    WCP IT SERVICES LIMITED
    - 2004-09-07 03738824
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2021-12-31
    Officer
    1999-03-23 ~ now
    IIF 9 - Director → ME
    1999-03-23 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    WOBURN CONSULTING GROUP LIMITED
    05839051
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -25,386 GBP2021-12-31
    Officer
    2006-06-06 ~ now
    IIF 13 - Director → ME
  • 37
    WOBURN CONSULTING LIMITED
    05838541
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-06-06 ~ now
    IIF 11 - Director → ME

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