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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Nigel

    Related profiles found in government register
  • Whittaker, Nigel
    British born in November 1948

    Registered addresses and corresponding companies
    • 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 1 IIF 2 IIF 3
  • Whittaker, Nigel
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Whittaker, Nigel
    British director born in November 1948

    Registered addresses and corresponding companies
  • Whittaker, Nigel

    Registered addresses and corresponding companies
    • 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 9 - Director → ME
  • 2
    CARDCAST LIMITED - now 02427010
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22 01226222, 01712354, 01712355... (more)
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 2006-10-18
    IIF 11 - Director → ME
    1996-03-25 ~ 1996-12-16
    IIF 15 - Director → ME
  • 3
    DINING STREET LIMITED - now
    RICHOUX GROUP LIMITED - 2019-04-05 03264390
    RICHOUX GROUP PLC - 2019-03-12 03264390
    GOURMET HOLDINGS PLC
    - 2008-07-17 03517191
    CITY GOURMETS HOLDINGS PLC
    - 2000-04-19 03517191
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-29 ~ 2007-08-10
    IIF 8 - Director → ME
  • 4
    EAGLE-I HOLDINGS PLC - now
    EAGLE EYE TELEMATICS PLC
    - 2008-07-03 03880834
    NEW CAPITAL INVEST PLC
    - 2000-11-06 03880834
    Y2 CAPITAL INVEST PLC
    - 2000-01-21 03880834
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-07 ~ 2004-02-26
    IIF 6 - Director → ME
  • 5
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1998-12-08
    IIF 17 - Director → ME
  • 6
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    1998-06-09 ~ 1998-12-08
    IIF 13 - Director → ME
  • 7
    IMAGESOUND LIMITED - now 03482895
    IMAGESOUND PLC
    - 2014-12-09 04096481 03482895
    ADVANCE CAPITAL INVEST PLC
    - 2004-08-17 04096481
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    IIF 2 - Director → ME
  • 8
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-09 ~ 1999-07-29
    IIF 14 - Director → ME
  • 9
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1998-12-08
    IIF 10 - Director → ME
  • 10
    MITON INCOME OPPORTUNITIES TRUST PLC - now
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE FLEDGLING TRUST PLC
    - 2011-06-01 02974633
    GARTMORE FLEDGLING INDEX TRUST PLC
    - 2001-04-24 02974633
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-28 ~ 2008-09-24
    IIF 7 - Director → ME
  • 11
    MTI PARTNERS LIMITED
    - now 03072230
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1997-05-01 ~ 2002-05-03
    IIF 1 - Director → ME
  • 12
    REPUTATIONINC LTD
    - now 04438613
    REPUTATION INC LTD
    - 2003-12-05 04438613
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,291 GBP2024-09-30
    Officer
    2002-09-24 ~ 2009-10-22
    IIF 4 - Director → ME
    2002-09-24 ~ 2009-10-22
    IIF 20 - Secretary → ME
  • 13
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12 02427010, 03885583
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1999-09-03
    IIF 18 - Director → ME
  • 14
    RETAIL DECISIONS IS LIMITED - now 03142903, 03885583
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010
    CARDCAST LIMITED - 1996-04-04 03119366
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1999-09-03
    IIF 16 - Director → ME
  • 15
    RETAIL DECISIONS LIMITED - now 02427010, 03142903
    RETAIL DECISIONS PLC
    - 2007-01-18 03885583 02427010, 03142903
    10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 2006-12-18
    IIF 3 - Director → ME
  • 16
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 1998-12-08
    IIF 19 - Director → ME
  • 17
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    1996-12-16 ~ 2000-04-19
    IIF 5 - Director → ME
  • 18
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-28 ~ 2000-10-31
    IIF 12 - Director → ME

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