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

Whitfield, Ian

    Related profiles found in government register
  • Whitfield, Ian
    British chief technology officer born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Ian
    British consulting engineer born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Burnham, Buckinghamshire, SL1 7HZ, England

      IIF 6

    • Hillview Cottage, 3 Manor Road, South Hinksey, Oxford, OX1 5AS, England

      IIF 7

    • 2, Church Street, Burnham, Slough, SL1 7HZ, United Kingdom

      IIF 8
  • Whitfield, Ian
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 9 IIF 10

    • 2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1, Westferry Circus, London, E14 4HD, England

      IIF 14

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 15
  • Whitfield, Ian
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom

      IIF 16
  • Whitfield, Ian
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom

      IIF 17
  • Mr Ian Whitfield
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

      IIF 18 IIF 19
  • Whitfield, Ian

    Registered addresses and corresponding companies

    • 70 Hurst Rise Road, Oxford, Oxon, OX2 9HH

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 15 - director → ME
  • 2
    2 Church Street, Burnham, Bucks
    Dissolved corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    5 Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 1 - director → ME
  • 4
    2 Church Street, Burnham, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,532 GBP2019-10-31
    Officer
    2015-11-05 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 5
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 7 - director → ME
  • 6
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 14 - director → ME
  • 7
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    379,419 GBP2019-12-31
    Officer
    2015-04-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 5 - director → ME
  • 9
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2021-10-15 ~ now
    IIF 3 - director → ME
  • 10
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-16 ~ now
    IIF 4 - director → ME
  • 11
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2021-04-13 ~ now
    IIF 2 - director → ME
  • 12
    RED ENGINEERING DESIGN (UK) LIMITED - 2018-06-29
    2 Church Street, Burnham, Bucks
    Dissolved corporate (5 parents)
    Equity (Company account)
    6 GBP2017-10-31
    Officer
    2012-08-08 ~ dissolved
    IIF 11 - director → ME
  • 13
    2 Church Street, Burnham, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    263,529 GBP2017-12-31
    Officer
    2010-06-01 ~ dissolved
    IIF 17 - director → ME
Ceased 4
  • 1
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    792,300 GBP2023-12-31
    Officer
    2019-10-15 ~ 2021-01-31
    IIF 10 - director → ME
  • 2
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    2019-10-15 ~ 2021-01-31
    IIF 9 - director → ME
  • 3
    RED CONSULTING ENGINEERS LIMITED - 2004-12-14
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,557,844 GBP2022-12-31
    Officer
    2004-12-01 ~ 2021-02-01
    IIF 6 - director → ME
    2004-11-29 ~ 2011-04-01
    IIF 20 - secretary → ME
  • 4
    100 New Oxford Street, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -9,838 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-06-02 ~ 2021-02-01
    IIF 8 - director → ME

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