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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

Whileman, David Alan

    Related profiles found in government register
  • Whileman, David Alan
    British chartered accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 401 Coptain House, Eastfields Avenue, London, SW18 1JX

      IIF 1

    • icon of address Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

      IIF 2
  • Whileman, David Alan
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whileman, David Alan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH, United Kingdom

      IIF 6 IIF 7

    • icon of address 401, Coptaine House, Eastfields Avenue, London, SW18 1JX, England

      IIF 8

    • icon of address 47 Queen Anne Street, Marylebone, London, W1G 9JG, England

      IIF 9 IIF 10 IIF 11

    • icon of address John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

      IIF 14

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 15
  • Whileman, David Alan
    British investment professional born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whileman, David Alan
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3i Investment Plc 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 20
  • Whileman, David Alan
    British partner born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hampshire House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, SO53 3RY, England

      IIF 21 IIF 22 IIF 23

    • icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

      IIF 26
  • Whileman, David Alan
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG

      IIF 27
  • Whileman, David Alan
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 28
  • Whileman, David Alan
    British investment professional born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 29 IIF 30

    • icon of address Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    PANTHER TOPCO LIMITED - 2023-08-14
    DE FACTO 2282 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 47 Queen Anne Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 27 - LLP Member → ME
  • 3
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 28 - LLP Member → ME
  • 4
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 14 - Director → ME
Ceased 24
  • 1
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-06-19
    IIF 15 - Director → ME
  • 2
    CURTIS CEREMONY (BIDCO) LIMITED - 2015-06-09
    icon of address 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-05-08
    IIF 30 - Director → ME
  • 3
    CURTIS TEMPTATION (MIDCO) LIMITED - 2015-06-09
    icon of address 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2015-05-08
    IIF 29 - Director → ME
  • 4
    CLOSERSTILL GROUP LIMITED - 2019-03-04
    CURTIS TRANSMISSION (TOPCO) LIMITED - 2015-07-09
    icon of address 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,421,000 GBP2022-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2018-12-19
    IIF 31 - Director → ME
  • 5
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    icon of address Riverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-06-21
    IIF 2 - Director → ME
  • 6
    icon of address 47 Queen Anne Street, Marylebone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,850 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-02-16
    IIF 11 - Director → ME
  • 7
    icon of address 47 Queen Anne Street, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-02-16
    IIF 13 - Director → ME
  • 8
    icon of address 47 Queen Anne Street, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-02-16
    IIF 10 - Director → ME
  • 9
    icon of address 47 Queen Anne Street, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-02-16
    IIF 9 - Director → ME
  • 10
    icon of address 47 Queen Anne Street, Marylebone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-02-16
    IIF 12 - Director → ME
  • 11
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-03-31
    IIF 23 - Director → ME
  • 12
    PANTHER HOLDCO LIMITED - 2023-06-29
    DE FACTO 2286 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2021-03-31
    IIF 24 - Director → ME
  • 13
    PANTHER MIDCO 1 LIMITED - 2023-06-29
    DE FACTO 2283 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2021-03-31
    IIF 25 - Director → ME
  • 14
    PANTHER MIDCO 2 LIMITED - 2023-06-29
    DE FACTO 2284 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2021-03-31
    IIF 21 - Director → ME
  • 15
    PANTHER PIKCO LIMITED - 2023-06-29
    DE FACTO 2285 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2021-03-31
    IIF 22 - Director → ME
  • 16
    GO OUTDOORS TOPCO LIMITED - 2020-06-25
    icon of address Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2013-02-21
    IIF 20 - Director → ME
  • 17
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2013-07-08
    IIF 1 - Director → ME
  • 18
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2021-01-19
    IIF 17 - Director → ME
  • 19
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2018-11-14
    IIF 6 - Director → ME
  • 20
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2018-11-14
    IIF 7 - Director → ME
  • 21
    AGHOCO 1474 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2021-01-19
    IIF 18 - Director → ME
  • 22
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-01-19
    IIF 19 - Director → ME
  • 23
    AGHOCO 1475 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 265 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-01-19
    IIF 16 - Director → ME
  • 24
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.