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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitman, Giles Richard

    Related profiles found in government register
  • Whitman, Giles Richard
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Little Britain, 20 Little Britain, London, EC1A 7DH, England

      IIF 1 IIF 2

    • 20, Little Britain, London, EC1A 7DH, England

      IIF 3 IIF 4

    • 29-31, Leith Hill, Orpington, Kent, BR5 2RS, England

      IIF 5

    • Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England

      IIF 6

    • Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ

      IIF 7
  • Whitman, Giles Richard
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Leigh Road, Blackburn, Lancashire, BB1 8JR

      IIF 8

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 9
  • Whitman, Giles Richard
    British cfo born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 10 IIF 11
  • Whitman, Giles Richard
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Leigh Road, Blackburn, Lancashire, BB1 8JR

      IIF 12 IIF 13 IIF 14

    • 19, Newman Street, London, W1T 1PF, United Kingdom

      IIF 15
  • Whitman, Giles Richard
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 122, North Street, Leeds, LS7 1AF, England

      IIF 16

    • 112 Jermyn St, London, SW1Y 6LS, United Kingdom

      IIF 17 IIF 18

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 19

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 20
  • Whitman, Giles Richard
    British investment director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Noble House, Capital Drive, Linford Wood, Milton Keynes, MK14 6QP, England

      IIF 21

    • 6 The Pinnacle, 23 Granville Road, Sevenoaks, TN13 1DQ, United Kingdom

      IIF 22
  • Whitman, Giles Richard
    British investment manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Foresight Group, Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 23
  • Whitman, Giles Richard
    British none born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Philpots Close, West Drayton, UB7 7RY, United Kingdom

      IIF 24
  • Whitman, Giles Richard
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29 West Leigh Road, Blackburn, BB1 8JR

      IIF 25

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 26
  • Mr Giles Richard Whitman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 27

    • 6 The Pinnacle, 23 Granville Road, Sevenoaks, TN13 1DQ, United Kingdom

      IIF 28

    • Apartment 6, The Pinnacle, 23 Granville Road, Sevenoaks, Kent, TN13 1DQ, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    BUSINESS COLLABORATOR LIMITED
    - now 08850750 04408739
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2014-11-25 ~ 2015-09-24
    IIF 20 - Director → ME
  • 2
    CRUMB RUBBER LTD.
    04465965
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-10-04
    IIF 8 - Director → ME
  • 3
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 65 offsprings)
    Officer
    2007-11-26 ~ 2011-09-21
    IIF 25 - LLP Member → ME
  • 4
    GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED
    05184501
    29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (18 parents)
    Officer
    2016-09-08 ~ 2025-07-16
    IIF 5 - Director → ME
  • 5
    GROUSE TOPCO LIMITED
    10433106
    The Barn, Philpots Close, West Drayton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-10-30
    IIF 24 - Director → ME
  • 6
    GWHITMAN SERVICES LTD
    11815821
    Apartment 6 The Pinnacle, 23 Granville Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    I-PLAS GROUP LIMITED
    - now 06466375
    LYNWOOD GROUP HOLDINGS LIMITED
    - 2010-09-16 06466375
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2011-09-06
    IIF 13 - Director → ME
  • 8
    I-PLAS PRODUCTS LIMITED - now
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2009-09-29
    IIF 12 - Director → ME
  • 9
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 10 - Director → ME
  • 10
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-10-01
    IIF 11 - Director → ME
  • 11
    NORTHERN BLOC ICE CREAM LIMITED
    - now 09078746
    NORTHERN BLOC LIMITED - 2016-11-07
    LEEDS ICE CREAM COMPANY LIMITED - 2016-03-04
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-22 ~ 2024-01-29
    IIF 16 - Director → ME
  • 12
    NÜBER FOOD LIMITED
    - now 10499196
    NUBER FOOD LIMITED
    - 2016-11-29 10499196
    Office 7, 35-37 Ludgate Hill, London, England
    Liquidation Corporate (2 parents)
    Officer
    2016-11-28 ~ 2024-01-17
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    REASSURANCE SOLUTIONS LIMITED
    05659222
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    SENTINEL BIDCO LIMITED
    15396171
    20 Little Britain 20 Little Britain, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 1 - Director → ME
  • 15
    SENTINEL TOPCO LIMITED
    15391057
    20 Little Britain 20 Little Britain, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 2 - Director → ME
  • 16
    SENTRYBAY HOLDINGS LIMITED
    14879635 07879737
    20 Little Britain, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 4 - Director → ME
  • 17
    SENTRYBAY LIMITED
    06370537
    20 Little Britain, London, England
    Active Corporate (17 parents)
    Officer
    2024-02-27 ~ now
    IIF 3 - Director → ME
  • 18
    SHAMROCK BIDCO LIMITED
    10165212 10164597
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 17 - Director → ME
  • 19
    SHAMROCK MIDCO LIMITED
    10164597 10165212
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-06-01
    IIF 18 - Director → ME
  • 20
    SHAMROCK TOPCO LIMITED
    10163927
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-10-03
    IIF 19 - Director → ME
  • 21
    SILVIGEN LIMITED
    05539652
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2008-06-27 ~ 2011-03-24
    IIF 14 - Director → ME
  • 22
    SPANISH RESTAURANT GROUP LIMITED
    12572181
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2020-09-02 ~ 2024-01-23
    IIF 15 - Director → ME
  • 23
    SPRINGBOARD RESEARCH HOLDINGS LIMITED
    - now 09133434 04598348
    RED TIGER 2014 LIMITED
    - 2014-11-03 09133434
    9 King Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2015-09-30
    IIF 21 - Director → ME
  • 24
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED
    - 2010-05-13 07196749 04251428... (more)
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (11 parents)
    Officer
    2010-03-19 ~ 2011-09-08
    IIF 23 - Director → ME
  • 25
    VIAN MARKETING LIMITED
    09511022
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-26
    IIF 7 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2015-09-30
    IIF 26 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.