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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Philip David

    Related profiles found in government register
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 1 IIF 2

    • icon of address 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 3 IIF 4 IIF 5

    • icon of address 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 6

    • icon of address North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU, United Kingdom

      IIF 7
  • Whittaker, Philip David
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN

      IIF 8
  • Whittaker, Philip David
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 9
  • Whittaker, Philip David
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN

      IIF 10

    • icon of address North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU

      IIF 11
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British finance director born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British none born in May 1956

    Registered addresses and corresponding companies

    • icon of address Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 29
  • Whittaker, Philip David
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom

      IIF 30
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British insurance manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 39
  • Whittaker, Philip David
    British

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 47 IIF 48
  • Whittaker, Philip David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 49 IIF 50
  • Whittaker, Philip David

    Registered addresses and corresponding companies

    • icon of address West End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom

      IIF 51

    • icon of address 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 52
  • Mr Philip David Whittaker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West End House, Coldred Road, Eythorne, CT15 4BE

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address West End House, Coldred Road, Eythorne
    Active Corporate (1 parent)
    Equity (Company account)
    1,745 GBP2024-12-31
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2014-09-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    APJ INVESTMENTS LIMITED - 2005-02-01
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-22
    IIF 34 - Director → ME
  • 2
    APJ SERVICES LIMITED - 2011-03-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-22
    IIF 31 - Director → ME
  • 3
    S V B LLOYD'S LIMITED - 1995-12-28
    SVB UNDERWRITING LIMITED - 2006-05-18
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2003-09-12
    IIF 37 - Director → ME
    icon of calendar 1997-01-01 ~ 1999-11-17
    IIF 50 - Secretary → ME
  • 4
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2002-01-29
    IIF 23 - Director → ME
  • 5
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 26 - Director → ME
  • 6
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 18 - Director → ME
  • 7
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 29 - Director → ME
  • 8
    STRIVEMANS LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 27 - Director → ME
  • 9
    MOSSLEVEL LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 24 - Director → ME
  • 10
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 25 - Director → ME
  • 11
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 19 - Director → ME
  • 12
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 22 - Director → ME
  • 13
    REDRISK SERVICES LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 21 - Director → ME
  • 14
    OVERTEL FINANCE LIMITED - 1993-10-05
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 28 - Director → ME
  • 15
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-09-12
    IIF 36 - Director → ME
  • 16
    IRONSHORE CC (THREE) LIMITED - 2023-03-03
    icon of address Level 3 8 Fenchurch Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 1 - Director → ME
  • 17
    IRONSHORE INTERNATIONAL LTD - 2009-06-03
    IRONSHORE INSURANCE SERVICES LIMITED - 2009-11-16
    IRONSHORE 4000 LIMITED - 2009-07-07
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2013-03-12
    IIF 3 - Director → ME
  • 18
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 2 - Director → ME
  • 19
    IRONSHORE (U.K.) LTD. - 2009-06-03
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 6 - Director → ME
  • 20
    IRONSHORE CORPORATE CAPITAL LTD. - 2018-12-17
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 5 - Director → ME
  • 21
    MAYHOLD LIMITED - 1999-08-23
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Officer
    icon of calendar 1999-08-12 ~ 2000-03-03
    IIF 15 - Director → ME
    icon of calendar 1999-08-12 ~ 1999-12-10
    IIF 48 - Secretary → ME
  • 22
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    CLM INSURANCE FUND PLC - 2004-06-04
    CLM INSURANCE FUND LIMITED - 2004-11-30
    SVB CAPITAL 1 LIMITED - 2006-05-18
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-09-12
    IIF 32 - Director → ME
  • 23
    SCT INVESTMENTS LIMITED - 2004-11-30
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2003-09-12
    IIF 35 - Director → ME
    icon of calendar 1999-05-24 ~ 1999-12-10
    IIF 47 - Secretary → ME
  • 24
    CRABSAND LIMITED - 2000-12-19
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2003-09-12
    IIF 33 - Director → ME
  • 25
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2003-10-24
    IIF 38 - Director → ME
    icon of calendar 1998-08-07 ~ 1999-10-18
    IIF 42 - Secretary → ME
  • 26
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 20 - Director → ME
    icon of calendar 1997-01-01 ~ 1999-11-17
    IIF 49 - Secretary → ME
  • 27
    RBCO 333 LIMITED - 2000-10-25
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2010-08-28
    IIF 9 - Director → ME
    icon of calendar 2007-06-22 ~ 2009-02-10
    IIF 52 - Secretary → ME
  • 28
    NOVELEAGER LIMITED - 1997-01-16
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2010-08-27
    IIF 11 - Director → ME
  • 29
    icon of address 140 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2010-08-27
    IIF 7 - Director → ME
    icon of calendar 2007-02-08 ~ 2009-02-10
    IIF 46 - Secretary → ME
  • 30
    icon of address 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 4 - Director → ME
  • 31
    GRANGEGLADE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 16 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 41 - Secretary → ME
  • 32
    LAPISDALE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 12 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 40 - Secretary → ME
  • 33
    LAPISDOVE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 17 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 45 - Secretary → ME
  • 34
    BARLEYTREE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 13 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 43 - Secretary → ME
  • 35
    GRANGEMIST LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 14 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 44 - Secretary → ME
  • 36
    icon of address 33 King William Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-01-15
    IIF 39 - Director → ME
  • 37
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    icon of address 33 King William Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-12-15
    IIF 10 - Director → ME
  • 38
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    icon of address 33 King William Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    30 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.