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

Whittard, Tim Peter Graham

    Related profiles found in government register
  • Whittard, Tim Peter Graham
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HN

      IIF 1

    • 25, Victoria Street, London, SW1H 0EX

      IIF 2
  • Whittard, Tim Peter Graham
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 3
  • Whittard, Tim Peter Graham
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 8 IIF 9

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 13

    • The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, United Kingdom

      IIF 14

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales

      IIF 18 IIF 19 IIF 20

    • Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 21

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 22

    • 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

      IIF 23

    • 310, Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 24
  • Whittard, Tim Peter Graham
    British investment director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

      IIF 25
  • Whittard, Tim Peter Graham
    British investor / company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 26
  • Whittard, Timothy Peter Graham
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 27
  • Whittard, Timothy Peter Graham
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 20 - director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 18 - director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 11 - director → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 10 - director → ME
  • 5
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 12 - director → ME
  • 6
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    373,428 GBP2023-03-31
    Officer
    2018-12-05 ~ now
    IIF 17 - director → ME
  • 7
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,837,952 GBP2023-03-31
    Officer
    2018-12-06 ~ now
    IIF 16 - director → ME
  • 8
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,442,636 GBP2023-03-31
    Officer
    2019-01-07 ~ now
    IIF 15 - director → ME
  • 9
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ now
    IIF 6 - director → ME
  • 10
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 4 - director → ME
  • 11
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 5 - director → ME
  • 12
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 19 - director → ME
  • 13
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-30 ~ dissolved
    IIF 8 - director → ME
  • 14
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 13 - director → ME
  • 15
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 9 - director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-04-30
    Officer
    2022-04-27 ~ now
    IIF 7 - director → ME
  • 17
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 27 - llp-member → ME
  • 18
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 28 - director → ME
Ceased 10
  • 1
    MONACO 123 LIMITED - 2018-11-07
    1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2021-05-28
    IIF 14 - director → ME
  • 2
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2012-12-20 ~ 2016-04-01
    IIF 25 - director → ME
  • 3
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-05-21
    IIF 1 - llp-member → ME
  • 4
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 22 - director → ME
  • 5
    ENSCO 622 LIMITED - 2008-07-01
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2016-03-31
    IIF 26 - director → ME
  • 6
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-10-03 ~ 2015-09-01
    IIF 23 - director → ME
  • 7
    Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,489,322 GBP2023-09-30
    Officer
    2014-11-13 ~ 2016-04-05
    IIF 21 - director → ME
  • 8
    Milton Heath House, Westcott Road, Dorking, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Officer
    2014-03-10 ~ 2016-03-29
    IIF 24 - director → ME
  • 9
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2007-10-01 ~ 2011-04-30
    IIF 2 - llp-member → ME
  • 10
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-07 ~ 2021-03-25
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.