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

Whittome, Philip Nicholas

    Related profiles found in government register
  • Whittome, Philip Nicholas
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whittome, Philip Nicholas
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 9 IIF 10
    • Wollaston Hall, Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, United Kingdom

      IIF 11
  • Whittome, Philip Nicholas
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ

      IIF 12
  • Whittome, Philip Nicholas
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ

      IIF 13 IIF 14
  • Whittome, Philip Nicholas
    British professional trustee born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59, Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, United Kingdom

      IIF 15
  • Whittome, Philip Nicholas
    British trustee born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15-17 New Liverpool House, Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 16
  • Mr Philip Nicholas Whittome
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    42 New Broad Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 8 - director → ME
  • 2
    42 New Broad Street, London, England
    Corporate (8 parents, 90 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 6 - director → ME
  • 3
    42 New Broad Street, London, England
    Corporate (8 parents, 11 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 7 - director → ME
  • 4
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (14 parents)
    Officer
    2014-03-26 ~ now
    IIF 3 - director → ME
  • 5
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 5 - director → ME
  • 6
    59 Abbeygate Street, Bury St Edmunds, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    1,960 GBP2024-03-31
    Officer
    2012-06-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    42 New Broad Street, London, England
    Corporate (8 parents, 90 offsprings)
    Officer
    2012-05-28 ~ 2014-05-01
    IIF 16 - director → ME
  • 2
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (14 parents)
    Officer
    2013-10-11 ~ 2013-10-11
    IIF 2 - director → ME
    2012-04-01 ~ 2012-04-01
    IIF 1 - director → ME
    IIF 4 - director → ME
  • 3
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-04-06 ~ 2018-11-23
    IIF 13 - director → ME
    2003-07-09 ~ 2006-03-28
    IIF 12 - director → ME
  • 4
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-18 ~ 1999-12-10
    IIF 14 - director → ME
  • 5
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ 2013-09-18
    IIF 10 - director → ME
  • 6
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ 2013-09-18
    IIF 9 - director → ME
  • 7
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-14 ~ 2010-09-15
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.