logo
explain how to read the page

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

Mr Stephen Whittaker

    Related profiles found in government register
  • 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 1
    • 56 St. Bernards Road, Oxford, OX2 6EJ, United Kingdom

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

      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
  • 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 5
  • Whittaker, Stephen
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 56, St. Bernards Road, Oxford, OX2 6EJ, England

      IIF 6
  • Whittaker, Stephen
    British born in June 1958

    Registered addresses and corresponding companies
    • Merry Morn Barn, Temple Combe, Henley On Thames, Oxfordshire, RG9 3HR

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Weston Road, Lewknor, Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    8 Weston Road, Lewknor, Watlington, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,433 GBP2024-07-31
    Person with significant control
    2017-07-05 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Southleigh Reading Road, Burghfield Common, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - 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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1996-12-01 ~ 2002-05-10
    IIF 7 - Director → ME
  • 2
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    Related registration: 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-29 ~ 2009-02-19
    IIF 11 - Director → ME
  • 3
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate
    Officer
    1996-02-02 ~ 2002-05-10
    IIF 8 - Director → ME
  • 4
    8 Weston Road, Lewknor, Watlington, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,433 GBP2024-07-31
    Officer
    2017-07-05 ~ 2020-10-18
    IIF 9 - Director → ME
  • 5
    BLACK RABBIT MEDIA LTD - 2018-11-15
    7 Walton Crescent, Oxford, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -77,549 GBP2024-11-30
    Officer
    2018-11-08 ~ 2020-10-17
    IIF 4 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-10-17
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.