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

Whitlock, Paul Mark

    Related profiles found in government register
  • Whitlock, Paul Mark
    British non-executive chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 1
  • Whitlock, Paul Mark
    British non-executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 2
  • Whitlock, Paul Mark
    British director born in November 1957

    Registered addresses and corresponding companies
    • 89 Richmond Avenue, Islington, London, N1 0LT

      IIF 3
  • Whitlock, Paul Mark
    British director of finance born in November 1957

    Registered addresses and corresponding companies
    • 89 Richmond Avenue, Islington, London, N1 0LT

      IIF 4
  • Whitlock, Paul Mark
    British

    Registered addresses and corresponding companies
    • 89 Richmond Avenue, Islington, London, N1 0LT

      IIF 5
  • Whitlock, Paul Mark
    British director

    Registered addresses and corresponding companies
    • 89 Richmond Avenue, Islington, London, N1 0LT

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    CERTUA RISK LIMITED - 2017-06-20
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    900,931 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 1 - director → ME
  • 2
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-07-01 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-30
    IIF 4 - director → ME
    ~ 1994-11-30
    IIF 5 - secretary → ME
  • 2
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-06 ~ 1994-11-30
    IIF 3 - director → ME
    1993-10-06 ~ 1994-11-30
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.