logo
explain how to read the page

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

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

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Whittaker, Philip David
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • 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

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

      IIF 30
  • Whittaker, Philip David

    Registered addresses and corresponding companies

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

      IIF 31
  • Whittaker, Philip David
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 33
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Whittaker, Philip David
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Whittaker, Philip David
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Whittaker, Philip David
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • West End House, Coldred Road, Eythorne, CT15 4BE

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.