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

Whittaker, Stephen

    Related profiles found in government register
  • Whittaker, Stephen
    British fund manager born in June 1958

    Registered addresses and corresponding companies

    • Merry Morn Barn, Temple Combe, Henley On Thames, Oxfordshire, RG9 3HR

      IIF 1
  • Whittaker, Stephen
    British investment manager born in June 1958

    Registered addresses and corresponding companies

    • Merry Morn Barn, Temple Combe, Henley On Thames, Oxfordshire, RG9 3HR

      IIF 2
  • Whittaker, Stephen
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 56, St. Bernards Road, Oxford, OX2 6EJ, England

      IIF 3
  • Whittaker, Stephen
    British investment manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Walton Crescent, Oxford, Oxfordshire, QX1 2JG

      IIF 4
  • Whittaker, Stephen
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Walton Crescent, Oxford, OX1 2JG, England

      IIF 5
  • Whittaker, Stephen
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Walton Crescent, Oxford, OX1 2JG, England

      IIF 6
  • Whittaker, Stephen
    British fund manager born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Querns, Collins End, Goring Heath, Berkshire, RG8 7RH

      IIF 7
  • Whittaker, Stephen
    English travel agent born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryefield Court, 81 Joel Street, Northwood Hills, HA6 1LL, England

      IIF 8
  • Mr Stephen Whittaker
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 56, St. Bernards Road, Oxford, OX2 6EJ, England

      IIF 9

    • 56 St. Bernards Road, Oxford, OX2 6EJ, United Kingdom

      IIF 10

    • 7, Walton Crescent, Oxford, Oxfordshire, QX1 2JG

      IIF 11
  • Mr Stephen Whittaker
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryefield Court, 81 Joel Street, Northwood Hills, HA6 1LL, England

      IIF 12
  • Mr Stephen Whittaker Deceased
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Walton Crescent, Oxford, OX1 2JG, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Ryefield Court, 81 Joel Street, Northwood Hills, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    69,748 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    8 Weston Road, Lewknor, Watlington, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 3 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    8 Weston Road, Lewknor, Watlington, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,433 GBP2024-07-31
    Person with significant control
    2017-07-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Southleigh Reading Road, Burghfield Common, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1996-12-01 ~ 2002-05-10
    IIF 1 - director → ME
  • 2
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-29 ~ 2009-02-19
    IIF 7 - director → ME
  • 3
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Corporate
    Officer
    1996-02-02 ~ 2002-05-10
    IIF 2 - director → ME
  • 4
    8 Weston Road, Lewknor, Watlington, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,433 GBP2024-07-31
    Officer
    2017-07-05 ~ 2020-10-18
    IIF 5 - director → ME
  • 5
    BLACK RABBIT MEDIA LTD - 2018-11-15
    7 Walton Crescent, Oxford, Oxfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,375 GBP2023-11-30
    Officer
    2018-11-08 ~ 2020-10-17
    IIF 4 - director → ME
    Person with significant control
    2018-11-08 ~ 2020-10-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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