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

Whincup, Daniel John

    Related profiles found in government register
  • Whincup, Daniel John
    British chief executive born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 1 IIF 2
  • Whincup, Daniel John
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Whincup, Daniel John
    British head of pensions strategy born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 6
  • Whincup, Daniel John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 7 IIF 8
  • Whincup, Daniel John

    Registered addresses and corresponding companies
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-08 ~ 2022-06-29
    IIF 7 - director → ME
  • 2
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 4 - director → ME
  • 3
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 5 - director → ME
  • 4
    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
    2017-01-01 ~ 2022-09-21
    IIF 6 - director → ME
  • 5
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-01-17
    IIF 2 - director → ME
  • 6
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    2024-01-01 ~ 2025-01-16
    IIF 1 - director → ME
  • 7
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-08 ~ 2022-06-29
    IIF 8 - director → ME
  • 8
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 3 - director → ME
  • 9
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2014-03-17 ~ 2017-06-06
    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.