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

    • 401 Coptain House, Eastfields Avenue, London, SW18 1JX

      IIF 1

    • 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

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

      IIF 14

    • 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

    • 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

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

      IIF 21 IIF 22 IIF 23

    • 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

    • 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

    • 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

    • 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 29 IIF 30

    • 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
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 26 - director → ME
  • 2
    47 Queen Anne Street, London
    Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 27 - llp-member → ME
  • 3
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2013-09-23 ~ now
    IIF 28 - llp-member → ME
  • 4
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ now
    IIF 4 - director → ME
  • 5
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ now
    IIF 5 - director → ME
  • 6
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ now
    IIF 3 - director → ME
  • 7
    John Carpenter House, John Carpenter Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    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
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2013-03-27 ~ 2013-06-19
    IIF 15 - director → ME
  • 2
    CURTIS CEREMONY (BIDCO) LIMITED - 2015-06-09
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2015-03-02 ~ 2015-05-08
    IIF 30 - director → ME
  • 3
    CURTIS TEMPTATION (MIDCO) LIMITED - 2015-06-09
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2015-05-08
    IIF 29 - director → ME
  • 4
    CLOSERSTILL GROUP LIMITED - 2019-03-04
    CURTIS TRANSMISSION (TOPCO) LIMITED - 2015-07-09
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,421,000 GBP2022-12-31
    Officer
    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
    Riverside Three Albert Wharf, 22 Hester Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2013-06-21
    IIF 2 - director → ME
  • 6
    47 Queen Anne Street, Marylebone, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,850 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 11 - director → ME
  • 7
    47 Queen Anne Street, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 13 - director → ME
  • 8
    47 Queen Anne Street, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 10 - director → ME
  • 9
    47 Queen Anne Street, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 9 - director → ME
  • 10
    47 Queen Anne Street, Marylebone, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,959 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-02-16
    IIF 12 - director → ME
  • 11
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 23 - director → ME
  • 12
    PANTHER HOLDCO LIMITED - 2023-06-29
    DE FACTO 2286 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 21 - director → ME
  • 15
    PANTHER PIKCO LIMITED - 2023-06-29
    DE FACTO 2285 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-03-31
    IIF 22 - director → ME
  • 16
    GO OUTDOORS TOPCO LIMITED - 2020-06-25
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    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
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    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
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2021-01-19
    IIF 17 - director → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-11-14
    IIF 6 - director → ME
  • 20
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-11-14
    IIF 7 - director → ME
  • 21
    AGHOCO 1474 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-06 ~ 2021-01-19
    IIF 18 - director → ME
  • 22
    AGHOCO 1473 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    IIF 19 - director → ME
  • 23
    AGHOCO 1475 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 265 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    IIF 16 - director → ME
  • 24
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    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.