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

Whale, Kevin John

child relation
Offspring entities and appointments
Active 17
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 62 - director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 63 - director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 79 - director → ME
  • 4
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 78 - director → ME
  • 5
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 68 - director → ME
  • 6
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 72 - director → ME
  • 7
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 65 - director → ME
  • 8
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 92 - director → ME
    2003-10-14 ~ dissolved
    IIF 50 - secretary → ME
  • 10
    MATTERCIVIL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 82 - director → ME
  • 11
    INNERCREDIT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 84 - director → ME
  • 12
    LODGECOUNT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 102 - director → ME
  • 13
    BRASSPRINT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 80 - director → ME
  • 14
    CHROMETOTAL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 97 - director → ME
  • 15
    EVERPAPER LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 106 - director → ME
  • 16
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 73 - director → ME
Ceased 62
  • 1
    21 St. James’s Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 88 - director → ME
    2008-07-10 ~ 2014-05-02
    IIF 25 - secretary → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 98 - director → ME
    2008-06-27 ~ 2014-05-02
    IIF 43 - secretary → ME
  • 3
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-05 ~ 2015-06-30
    IIF 107 - director → ME
    2008-08-05 ~ 2014-05-02
    IIF 31 - secretary → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 51 - secretary → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 38 - secretary → ME
  • 6
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 6 - secretary → ME
  • 7
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 76 - director → ME
    1999-01-21 ~ 2010-03-29
    IIF 27 - secretary → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 12 - secretary → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 69 - director → ME
    2005-12-05 ~ 2010-03-29
    IIF 8 - secretary → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 75 - director → ME
    1999-10-14 ~ 2010-03-29
    IIF 33 - secretary → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 41 - secretary → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2010-03-29
    IIF 14 - secretary → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 66 - director → ME
    2005-12-06 ~ 2010-03-29
    IIF 46 - secretary → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 71 - director → ME
    2000-12-13 ~ 2010-03-29
    IIF 28 - secretary → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 77 - director → ME
    2000-12-13 ~ 2010-03-29
    IIF 22 - secretary → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 70 - director → ME
    2000-12-13 ~ 2010-03-29
    IIF 30 - secretary → ME
  • 17
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    IIF 86 - director → ME
    2003-10-14 ~ 2013-02-05
    IIF 35 - secretary → ME
  • 18
    21 St James’s Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-16 ~ 2015-06-08
    IIF 23 - secretary → ME
  • 19
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 105 - director → ME
    2001-10-10 ~ 2015-06-08
    IIF 26 - secretary → ME
  • 20
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 103 - director → ME
    2008-08-29 ~ 2014-05-02
    IIF 16 - secretary → ME
  • 21
    CINVEN DEBT SERVICES LIMITED - 2008-03-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 83 - director → ME
    2007-11-08 ~ 2014-05-02
    IIF 59 - secretary → ME
  • 22
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2005-01-26 ~ 2015-07-16
    IIF 36 - secretary → ME
  • 23
    MATTERCIVIL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 20 - secretary → ME
  • 24
    INNERCREDIT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 52 - secretary → ME
  • 25
    LODGECOUNT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 15 - secretary → ME
  • 26
    FIELDTOTAL LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 81 - director → ME
    2003-10-14 ~ 2014-05-02
    IIF 37 - secretary → ME
  • 27
    BRASSPRINT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 47 - secretary → ME
  • 28
    GREENMULTI LIMITED - 1999-10-15
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 95 - director → ME
    2003-10-14 ~ 2014-05-02
    IIF 24 - secretary → ME
  • 29
    CHROMETOTAL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 5 - secretary → ME
  • 30
    EVERPAPER LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2014-05-02
    IIF 49 - secretary → ME
  • 31
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 85 - director → ME
    2001-06-20 ~ 2014-05-02
    IIF 21 - secretary → ME
  • 32
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 87 - director → ME
    2001-06-20 ~ 2014-05-02
    IIF 57 - secretary → ME
  • 33
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 100 - director → ME
    2001-06-20 ~ 2014-05-02
    IIF 45 - secretary → ME
  • 34
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 96 - director → ME
    2001-12-19 ~ 2014-05-02
    IIF 18 - secretary → ME
  • 35
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 91 - director → ME
    2003-10-14 ~ 2014-05-02
    IIF 34 - secretary → ME
  • 36
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-06-30
    IIF 89 - director → ME
    1999-01-21 ~ 2013-02-05
    IIF 13 - secretary → ME
  • 37
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 94 - director → ME
    2001-12-19 ~ 2015-06-08
    IIF 3 - secretary → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 101 - director → ME
    2008-07-01 ~ 2014-05-02
    IIF 4 - secretary → ME
  • 39
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-18 ~ 2016-01-28
    IIF 61 - llp-designated-member → ME
  • 40
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 74 - director → ME
    2004-10-15 ~ 2010-03-29
    IIF 2 - secretary → ME
  • 41
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 67 - director → ME
    2006-02-13 ~ 2010-03-29
    IIF 55 - secretary → ME
  • 42
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-20 ~ 2015-06-30
    IIF 93 - director → ME
  • 43
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1996-02-29 ~ 1996-08-10
    IIF 1 - secretary → ME
  • 44
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-06-29
    IIF 99 - director → ME
    1996-02-29 ~ 2013-03-18
    IIF 17 - secretary → ME
  • 45
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 48 - secretary → ME
  • 46
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 54 - secretary → ME
  • 47
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 19 - secretary → ME
  • 48
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 40 - secretary → ME
  • 49
    DEVON BIDCO LIMITED - 2013-09-20
    Studio 4th Floor, Parts C&d East West, Nottingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2013-08-30
    IIF 108 - director → ME
  • 50
    DEVON MIDCO LIMITED - 2013-09-20
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-08-30
    IIF 109 - director → ME
    IIF 110 - director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 29 - secretary → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 44 - secretary → ME
  • 53
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 10 - secretary → ME
  • 54
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-08-13
    IIF 60 - secretary → ME
  • 55
    CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 104 - director → ME
    2005-12-19 ~ 2014-05-02
    IIF 11 - secretary → ME
  • 56
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-20 ~ 2015-06-30
    IIF 90 - director → ME
  • 57
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 39 - secretary → ME
  • 58
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-07
    IIF 7 - secretary → ME
  • 59
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ 2007-09-07
    IIF 58 - secretary → ME
  • 60
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 53 - secretary → ME
  • 61
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2010-03-29
    IIF 42 - secretary → ME
  • 62
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 64 - director → ME
    2005-11-24 ~ 2010-03-29
    IIF 9 - secretary → ME

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