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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

Whinney, James Frederick Carnac

    Related profiles found in government register
  • Whinney, James Frederick Carnac
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1000, Quemerford, Calne, Wiltshire, SN11 8UA, United Kingdom

      IIF 1
    • 2, Quemerford Farm Cottages, Calne, Wiltshire, SN11 8UA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Whinney, James Frederick Carnac
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Quemerford Farm Cottages, Calne, Wiltshire, SN11 8UA, Uk

      IIF 5
  • Mr James Frederick Carnac Whinney
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whinney, James Frederick Carnac
    British director/software development

    Registered addresses and corresponding companies
    • 2, Quemerford Farm Cottages, Calne, Wiltshire, SN11 8UA, United Kingdom

      IIF 10
  • Whinney, James Frederick Carnac
    British information engineer

    Registered addresses and corresponding companies
    • 2, Quemerford Farm Cottages, Calne, Wiltshire, SN11 8UA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ASTRAGRAL LIMITED
    05752495
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    HPORT LIMITED
    - now 03458211
    CRUISETOP LIMITED
    - 2005-11-21 03458211
    1000 Quemerford, Calne, Wiltshire
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ now
    IIF 3 - Director → ME
    1997-11-14 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 8 - Has significant influence or control OE
  • 3
    METALWIND LTD
    - now 03642142
    TIDAL ENGINEERING SOLUTIONS LTD
    - 2022-01-13 03642142
    VMAX ENGINEERING SOLUTIONS LTD
    - 2021-02-23 03642142
    WINTRICS LTD
    - 2020-11-18 03642142
    MENUGENESIS LIMITED
    - 2015-05-08 03642142
    GOATEE SOFTWARE LIMITED
    - 2007-02-27 03642142
    RECORDSHARE LIMITED
    - 1998-11-16 03642142
    1000 Quemerford, Calne, Wiltshire
    Active Corporate (4 parents)
    Officer
    1998-10-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    SUPERVAWT ENGINEERING SOLUTIONS LTD
    - now 04177047
    WNNSAAW LTD
    - 2020-11-24 04177047
    PATIENTSOFT LIMITED
    - 2019-09-13 04177047
    PURCHASING PARTNER LIMITED
    - 2003-10-02 04177047
    1000 Quemerford, Calne, Wiltshire
    Active Corporate (3 parents)
    Officer
    2001-03-12 ~ now
    IIF 2 - Director → ME
    2001-03-12 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SUPERVAWT LTD
    - now 07037649
    KUOCWIND LTD
    - 2012-03-15 07037649
    1000 Quemerford, Calne, Wiltshire
    Active Corporate (1 parent)
    Officer
    2009-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.