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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

Whitaker, Michael Keith

child relation
Offspring entities and appointments 23
  • 1
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003 05807587... (more)
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    Active Corporate (66 parents, 8 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    IIF 3 - Director → ME
  • 2
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    REFCO MARKET MAKERS LIMITED
    - 1994-06-07 01763101
    SETTLEMORE LIMITED - 1984-02-16
    Dissolved Corporate (13 parents)
    Officer
    1994-04-20 ~ 1997-01-30
    IIF 13 - Director → ME
  • 3
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED
    - 1991-03-19 02581107 02511005... (more)
    Dissolved Corporate (23 parents)
    Officer
    1991-02-27 ~ 1996-03-01
    IIF 19 - Director → ME
  • 4
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED
    - 1996-04-23 03177699
    Dissolved Corporate (23 parents)
    Officer
    1996-04-23 ~ 1999-07-02
    IIF 4 - Director → ME
  • 5
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    Dissolved Corporate (25 parents)
    Officer
    1994-10-06 ~ 1999-07-02
    IIF 7 - Director → ME
  • 6
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1994-04-20 ~ 1997-01-30
    IIF 5 - Director → ME
  • 7
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    1994-04-20 ~ 1997-01-30
    IIF 8 - Director → ME
  • 8
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    Dissolved Corporate (33 parents)
    Officer
    1995-11-22 ~ 1999-07-02
    IIF 6 - Director → ME
  • 9
    GLOBALNET FINANCIAL.COM, INC.
    FC023143
    Active Corporate (7 parents)
    Officer
    2001-04-18 ~ now
    IIF 11 - Director → ME
  • 10
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC
    - 1995-03-14 01072032 02089944... (more)
    TELECOMPUTING PLC
    - 1991-04-17 01072032
    TELECOMPUTING (HOLDINGS) P.L.C.
    - 1983-10-14 01072032
    PENCARN LIMITED
    - 1980-12-31 01072032
    Active Corporate (39 parents, 10 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-02-24
    IIF 15 - Director → ME
  • 11
    INTERNET INDIRECT LIMITED
    - now 03853946 03685722
    INTERNET INDIRECT PLC
    - 2005-04-25 03853946 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    Dissolved Corporate (19 parents)
    Officer
    2000-11-29 ~ 2014-09-30
    IIF 1 - Director → ME
  • 12
    MAKEDIRECT LIMITED
    03842120
    Active Corporate (9 parents)
    Officer
    1999-10-07 ~ now
    IIF 21 - Director → ME
    1999-10-07 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    NEWMEDIA SPARK LIMITED
    - now 03910540
    SOFTTECHNET.COM LIMITED
    - 2007-10-23 03910540
    SOFTTECHNET.COM PLC
    - 2005-04-25 03910540
    Dissolved Corporate (18 parents)
    Officer
    2000-07-19 ~ 2009-03-05
    IIF 10 - Director → ME
  • 14
    PRE-PAY SOLUTIONS LIMITED
    - now 03890855
    ROK GROUP LIMITED
    - 2002-11-29 03890855 04641072... (more)
    PAID 4 IT LIMITED
    - 2001-07-24 03890855
    PAID 4 LIMITED - 2000-05-05
    COGFILE LIMITED - 2000-01-27
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2005-01-17
    IIF 18 - Director → ME
  • 15
    RIDEOUT AGRICULTURAL LTD
    10103769
    Active Corporate (3 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC
    - 2015-10-27 03813450 04344402... (more)
    TARGETWIN PUBLIC LIMITED COMPANY
    - 1999-10-12 03813450
    Active Corporate (33 parents)
    Officer
    1999-09-27 ~ 2013-12-11
    IIF 9 - Director → ME
  • 17
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED
    - 1996-04-22 03177696 03137843... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-04-22 ~ 1999-07-02
    IIF 17 - Director → ME
  • 18
    SHEFFIELD HAWORTH LIMITED
    - now 02690067
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1992-10-22 ~ 1997-03-12
    IIF 12 - Director → ME
  • 19
    SHM PROPERTY MANAGEMENT LIMITED
    03182902
    Active Corporate (22 parents)
    Officer
    2001-01-27 ~ now
    IIF 20 - Director → ME
  • 20
    SPARK ADVISORY PARTNERS LIMITED - now
    SPARK INVESTORS LIMITED
    - 2011-11-24 03191370
    NEWMEDIA INVESTORS LTD.
    - 2001-01-24 03191370
    Active Corporate (23 parents)
    Officer
    2000-11-14 ~ 2009-04-10
    IIF 16 - Director → ME
  • 21
    THE COBDEN CLUB LIMITED
    03007217
    Dissolved Corporate (15 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 2 - Director → ME
    2003-02-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 22
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC
    - 2003-12-12 01105245 01581062... (more)
    TULLETT & TOKYO LIBERTY PLC
    - 2002-11-29 01105245
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2001-11-10 ~ 2003-03-10
    IIF 14 - Director → ME
  • 23
    ZRH NOMINEES (0038) LTD.
    OE024730 OE021637... (more)
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2017-11-09 ~ now
    IIF 26 - Has significant influence over a trust which has control of the entity → OE
    IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.