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

Whitman, Giles Richard

    Related profiles found in government register
  • Whitman, Giles Richard
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Whitman, Giles Richard
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Richard Whitman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BUSINESS COLLABORATOR LIMITED
    - now 08850750 04408739
    ENSCO 1040 LIMITED - 2014-10-30
    Dissolved Corporate (14 parents)
    Officer
    2014-11-25 ~ 2015-09-24
    IIF 19 - Director → ME
  • 2
    CRUMB RUBBER LTD.
    04465965
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-10-04
    IIF 3 - Director → ME
  • 3
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2007-11-26 ~ 2011-09-21
    IIF 25 - LLP Member → ME
  • 4
    GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED
    05184501
    Active Corporate (18 parents)
    Officer
    2016-09-08 ~ 2025-07-16
    IIF 18 - Director → ME
  • 5
    GROUSE TOPCO LIMITED
    10433106
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-10-30
    IIF 24 - Director → ME
  • 6
    I-PLAS GROUP LIMITED
    - now 06466375
    LYNWOOD GROUP HOLDINGS LIMITED
    - 2010-09-16 06466375
    LIGHTNING SKY LIMITED - 2008-03-06
    Dissolved Corporate (12 parents)
    Officer
    2008-03-26 ~ 2011-09-06
    IIF 2 - Director → ME
  • 7
    I-PLAS PRODUCTS LIMITED - now
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2009-09-29
    IIF 1 - Director → ME
  • 8
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 6 - Director → ME
  • 9
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 7 - Director → ME
  • 10
    NORTHERN BLOC ICE CREAM LIMITED
    - now 09078746
    NORTHERN BLOC LIMITED - 2016-11-07
    LEEDS ICE CREAM COMPANY LIMITED - 2016-03-04
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-22 ~ 2024-01-29
    IIF 8 - Director → ME
  • 11
    NÜBER FOOD LIMITED
    - now 10499196
    NUBER FOOD LIMITED
    - 2016-11-29 10499196
    Liquidation Corporate (2 parents)
    Officer
    2016-11-28 ~ 2024-01-17
    IIF 20 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    PE SUPPORT LIMITED
    - now 11815821
    GWHITMAN SERVICES LTD
    - 2026-03-23 11815821
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    REASSURANCE SOLUTIONS LIMITED
    05659222
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    SENTINEL BIDCO LIMITED
    15396171
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 13 - Director → ME
  • 15
    SENTINEL TOPCO LIMITED
    15391057
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 14 - Director → ME
  • 16
    SENTRYBAY HOLDINGS LIMITED
    14879635 07879737
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 16 - Director → ME
  • 17
    SENTRYBAY LIMITED
    06370537
    Active Corporate (17 parents)
    Officer
    2024-02-27 ~ now
    IIF 15 - Director → ME
  • 18
    SHAMROCK BIDCO LIMITED
    10165212 10164597
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 9 - Director → ME
  • 19
    SHAMROCK MIDCO LIMITED
    10164597 10165212
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 10 - Director → ME
  • 20
    SHAMROCK TOPCO LIMITED
    10163927
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-10-03
    IIF 11 - Director → ME
  • 21
    SILVIGEN LIMITED
    05539652
    Dissolved Corporate (12 parents)
    Officer
    2008-06-27 ~ 2011-03-24
    IIF 4 - Director → ME
  • 22
    SPANISH RESTAURANT GROUP LIMITED
    12572181
    Dissolved Corporate (9 parents, 19 offsprings)
    Officer
    2020-09-02 ~ 2024-01-23
    IIF 12 - Director → ME
  • 23
    SPRINGBOARD RESEARCH HOLDINGS LIMITED
    - now 09133434 04598348
    RED TIGER 2014 LIMITED
    - 2014-11-03 09133434
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2015-09-30
    IIF 17 - Director → ME
  • 24
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED
    - 2010-05-13 07196749 02968385... (more)
    Active Corporate (11 parents)
    Officer
    2010-03-19 ~ 2011-09-08
    IIF 22 - Director → ME
  • 25
    VIAN MARKETING LIMITED
    09511022
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-26
    IIF 23 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2015-09-30
    IIF 26 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.