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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

Mr Edward David White

    Related profiles found in government register
  • Mr Edward David White
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 1

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 8

    • 3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

      IIF 9

    • Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

      IIF 10
  • Mr Edward David White
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 11

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 12
  • Dr Edward David White
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3, Radian Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PJ, England

      IIF 13
  • White, Edward David
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Edward David
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 36
  • White, Edward David
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 37
  • White, Edward David
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 38

    • 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 39

    • 3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

      IIF 40

    • 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

      IIF 41

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 42
  • White, Edward David
    British management consultant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Edward David
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 46
  • White, Edward David
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 47

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 48
  • White, Edward David
    British management consultant born in January 1945

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 49
  • White, Edward David
    British

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 50
  • White, Edward David
    British management consultant

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 51 IIF 52

    • 23 Midcroft, Ruislip, Middlesex, HA4 8ER

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    RENTMAN LIMITED - 2020-12-24
    SECKLOE 51 LIMITED - 2001-03-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 28 - Director → ME
  • 2
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -817,944 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 34 - Director → ME
  • 3
    TYRRELL INVESTMENTS LIMITED - 2021-04-26 04855236
    NETPORT LIMITED - 2010-11-19
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,606 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 35 - Director → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,683,720 GBP2021-12-31
    Officer
    2006-07-20 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,050 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    10 Queen Street Place, London
    Active Corporate (4 parents)
    Officer
    2020-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CMA SOLUTIONS LIMITED - 2022-02-10
    EURORISE 2000 LIMITED - 1998-09-11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    2004-11-10 ~ now
    IIF 25 - Director → ME
    2004-11-10 ~ now
    IIF 50 - Secretary → ME
  • 8
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -444,491 GBP2024-12-31
    Officer
    2017-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    ENERGYCO1 LIMITED - 2005-05-26
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 42 - Director → ME
  • 11
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287,411 GBP2024-12-31
    Officer
    2019-09-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 39 - Director → ME
  • 13
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    496,448 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 17 - Director → ME
  • 14
    ORPHEUS AFTERMARKET LIMITED - 2010-11-11
    AFTERSALES SOLUTIONS LIMITED - 2001-06-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 30 - Director → ME
  • 15
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17 03532202
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    ROWANDENE LIMITED - 1999-03-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 23 - Director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
    FIRSTMOVE LIMITED - 1981-12-31
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 31 - Director → ME
  • 18
    ACTIVE FLEET LIMITED - 2020-12-23 04101167
    NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08
    HOTSTRETCH LIMITED - 1988-03-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,397,362 GBP2023-12-31
    Officer
    2010-04-13 ~ now
    IIF 29 - Director → ME
  • 19
    NETWORK RENTAL UK LIMITED - 2003-11-13
    KITTO LIMITED - 1991-05-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 19 - Director → ME
  • 20
    APD GROUP LTD - 2021-04-26 07423847
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29 15200297
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,069 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 33 - Director → ME
  • 21
    WHITE, CLARKE GROUP LIMITED - 2005-01-04 03435619
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
    LATIMER FURNISHINGS LIMITED - 2001-05-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2021-12-31
    Officer
    2010-04-13 ~ now
    IIF 26 - Director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 21 - Director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WCP IT SERVICES LIMITED - 2004-09-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2021-12-31
    Officer
    1999-03-23 ~ now
    IIF 18 - Director → ME
    1999-03-23 ~ now
    IIF 51 - Secretary → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,386 GBP2021-12-31
    Officer
    2006-06-06 ~ now
    IIF 22 - Director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-06-06 ~ now
    IIF 20 - Director → ME
Ceased 12
  • 1
    BEAUSOCO SEVEN LIMITED - 1992-09-17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-09-07 ~ 2021-06-01
    IIF 45 - Director → ME
  • 2
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,494,953 GBP2024-10-31
    Officer
    1995-10-12 ~ 2025-03-11
    IIF 37 - Director → ME
  • 3
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Officer
    2006-09-20 ~ 2025-03-11
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROSPERACE LIMITED - 1985-07-12
    3 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,771,716 GBP2024-10-31
    Officer
    2017-07-13 ~ 2025-03-11
    IIF 41 - Director → ME
  • 5
    3 Radian Court, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 13 - Has significant influence or control → OE
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2021-06-01
    IIF 49 - Director → ME
  • 7
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01 04384129
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ 2007-10-16
    IIF 36 - Director → ME
    2005-06-01 ~ 2007-10-16
    IIF 53 - Secretary → ME
  • 8
    WHITE CLARKE GROUP LIMITED - 2021-10-29 03965161
    WHITE CLARKE & PARTNERS LIMITED - 2005-01-04 03965161
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-17 ~ 2021-06-01
    IIF 43 - Director → ME
    1997-09-17 ~ 2021-06-01
    IIF 52 - Secretary → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-25 ~ 2021-06-01
    IIF 44 - Director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2021-06-01
    IIF 38 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ 2024-03-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WCP IT SERVICES LIMITED - 2004-09-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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