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
Individuals in focus
Whittle, Stuart
- British chief financial officer born in December 1974
Whittle, Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Whittle, Stuart
Resident in England
Registered addresses and corresponding companies105, Albion Street, Leeds, LS1 5AS, England
IIF 16
- British born in December 1974
Whittle, Stuart John
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Whittle, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 29
- British finance directorRegistered addresses and corresponding companies
Whittle, Stuart John
- British born in November 1968
Whittle, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13 Highnam Business Centre, Highnam, Gloucester, GL2 8DN, United Kingdom
IIF 34
- British born in November 1968
Whittle, Stuart Iain Douglas
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1974
Whittle, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr Stuart Iain Douglas Whittle
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Stuart Whittle
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13 Highnam Business Centre, Highnam, Gloucester, GL2 8DN, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
36
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (43 parents, 1 offspring)Officer2022-03-21 ~ 2023-04-30IIF 3 - Director → ME
- 2
ARKOSE FUNDING LIMITED
08505041C/o Deloitte Llp 1, New Street Square, LondonDissolved Corporate (20 parents)Officer2019-05-07 ~ 2021-10-31IIF 16 - Director → ME - 3BRANKSOME 161 LIMITED - 1992-10-15Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (20 parents)Officer2006-08-01 ~ 2014-06-30IIF 38 - Director → ME2006-08-01 ~ 2014-06-30IIF 31 - Secretary → ME
- 4BDS MORTGAGE LIMITED - 2011-01-25B D S MORTGAGE GROUP LIMITED - 2010-12-09HILLVALE ASSOCIATES LIMITED - 2004-02-03Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (23 parents)Officer2022-02-04 ~ dissolvedIIF 13 - Director → ME
- 5C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 23 - Director → ME
- 6C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 28 - Director → ME
- 7C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 17 - Director → ME
- 8C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 18 - Director → ME
- 9C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 22 - Director → ME
- 10C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 19 - Director → ME
- 11C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-02-25 ~ nowIIF 29 - Director → ME
- 12C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 20 - Director → ME
- 13C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 26 - Director → ME
- 14C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 21 - Director → ME
- 15C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 24 - Director → ME
- 16C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 27 - Director → ME
- 17C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 25 - Director → ME
- 18
CEH CONTRACTING LTD
13878523Unit 13 Highnam Business Centre, Highnam, Gloucester, United KingdomActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CEH CONTRACTS LTD
11534953Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 35 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 20WARRIOR GROUP LIMITED - 2002-05-23DRAGCITY LIMITED - 1997-01-29Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (43 parents)Officer2006-08-01 ~ 2014-06-30IIF 39 - Director → ME2006-08-01 ~ 2014-06-30IIF 32 - Secretary → ME
- 21JAYWEN LIMITED - 1998-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-07-20 ~ dissolvedIIF 40 - Director → ME2006-07-20 ~ dissolvedIIF 33 - Secretary → ME
- 22CLOSE CONSUMER FINANCE LIMITED - 2002-11-13BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29NOTIONSUM LIMITED - 1988-01-22Roman House, Roman Road, Doncaster, South YorkshireDissolved Corporate (23 parents)Officer2006-07-20 ~ 2014-06-30IIF 37 - Director → ME2006-07-20 ~ 2014-06-30IIF 30 - Secretary → ME
- 23WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Officer2022-03-21 ~ 2023-04-30IIF 15 - Director → ME
- 24TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (25 parents)Officer2022-01-31 ~ 2023-04-30IIF 11 - Director → ME
- 25LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2022-02-04 ~ 2023-04-07IIF 10 - Director → ME
- 26BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (27 parents, 3 offsprings)Officer2022-03-21 ~ 2023-04-30IIF 1 - Director → ME
- 27
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2022-02-04 ~ 2023-04-07IIF 2 - Director → ME - 28METRO LIFE & PENSIONS LIMITED - 1999-12-02Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (31 parents)Officer2022-01-31 ~ 2023-04-30IIF 9 - Director → ME
- 29Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-02-04 ~ 2023-04-30IIF 7 - Director → ME
- 30LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-02-04 ~ 2023-04-30IIF 4 - Director → ME
- 31
LINEAR MORTGAGE NETWORK LIMITED
05198588Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (26 parents, 1 offspring)Officer2022-02-04 ~ 2023-04-30IIF 12 - Director → ME - 32LINEAR WEALTH MANAGEMENT LIMITED - now
LINEAR FINANCIAL SERVICES LIMITED
- 2024-11-08 04878764OXDEAN LIMITED - 2003-09-30Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-02-04 ~ 2023-04-30IIF 8 - Director → ME - 33LSL-THREE LIMITED - 2021-03-08Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (14 parents)Officer2022-03-16 ~ 2023-04-30IIF 14 - Director → ME
- 34PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (43 parents, 1 offspring)Officer2022-03-21 ~ 2023-04-30IIF 5 - Director → ME
- 35LSL-TWO LIMITED - 2019-10-28Howard House, 3 St. Marys Court, York, EnglandActive Corporate (12 parents)Officer2022-01-31 ~ 2023-04-30IIF 6 - Director → ME
- 36
WQSS LIMITED
10611942The Foundry, 9 Park Lane, Puckeridge, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-02-09 ~ nowIIF 36 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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