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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

Whittock, Ian

    Related profiles found in government register
  • Whittock, Ian
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Whittock, Ian
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 2
  • Whittock, Ian
    British chartered surveyor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whittock, Ian
    British chatered surveyor born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 9
  • Whittock, Ian
    British co director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 10
  • Whittock, Sharon Nikki
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 11

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Whittock, Sharon Nikki
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Mountside, Guildford, GU2 4JE

      IIF 13
  • Mr Ian Whittock
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 14
  • Whittock, Ian
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mountside, Guildford, GU2 4JE

      IIF 15

    • 55, Baker Street, London, W1U 8AN, United Kingdom

      IIF 16
  • Whittock, Ian
    British co director

    Registered addresses and corresponding companies

    • 20 Mountside, Guildford, Surrey, GU2 4JE

      IIF 17
  • Whittock, Ian
    British property investor

    Registered addresses and corresponding companies

    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 18
  • Ms Sharon Nikki Whittock
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    PRIMESOLE LIMITED - 1999-02-12
    Global House, Callywith Gate Ind Est, Bodmin, Cornwall, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,955,220 GBP2024-03-31
    Officer
    1999-02-12 ~ now
    IIF 2 - Director → ME
    IIF 11 - Director → ME
    1999-02-12 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-08 ~ 2005-02-14
    IIF 9 - Director → ME
    2009-10-16 ~ 2011-12-09
    IIF 4 - Director → ME
  • 2
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (4 parents, 65 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    IIF 3 - Director → ME
    2008-12-16 ~ 2011-12-09
    IIF 6 - Director → ME
  • 3
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2011-12-09
    IIF 5 - Director → ME
  • 4
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2011-12-09
    IIF 7 - Director → ME
  • 5
    60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ 2011-12-09
    IIF 8 - Director → ME
  • 6
    55 Baker Street, London
    Active Corporate (612 parents, 18 offsprings)
    Officer
    2012-03-13 ~ 2017-10-31
    IIF 16 - LLP Member → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ 2025-09-17
    IIF 12 - Director → ME
    IIF 1 - Director → ME
  • 8
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-03-20 ~ 2023-04-06
    IIF 15 - LLP Member → ME
  • 9
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    2005-02-26 ~ 2009-10-01
    IIF 10 - Director → ME
    IIF 13 - Director → ME
    2005-02-26 ~ 2009-10-01
    IIF 17 - Secretary → ME

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