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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyman, Steven

    Related profiles found in government register
  • Whyman, Steven
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1

    • 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 2
  • Whyman, Steven
    British computer consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 3
  • Whyman, Steven
    British director born in November 1962

    Registered addresses and corresponding companies

    • Truro Cottage, Nursery Lane, Penn, High Wycombe, Buckinghamshire, HP10 8LT

      IIF 4 IIF 5
  • Whyman, Steven
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom

      IIF 6

    • 2, Kingdom Street, London, W2 6BD, England

      IIF 7

    • 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 338, Euston Road, London, NW1 3BG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Coram Campus 41, Brunswick Square, London, WC1N 1AZ

      IIF 18

    • Clear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH

      IIF 19 IIF 20 IIF 21
  • Mr Steven Whyman
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 22

    • 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 23
  • Whyman, Steven
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Huddersfield Road, Meltham, Huddersfield, HD9 4AF, United Kingdom

      IIF 24

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 25
  • Whyman, Steven
    British it consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 5NL, United Kingdom

      IIF 26
  • Whyman, Steve
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1200, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA

      IIF 27

    • 1200, Thorpe Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

      IIF 28
  • Mr Steven Whyman
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 29
  • Whyman, Steven
    English company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom

      IIF 30
  • Whyman, Steve
    English director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom

      IIF 31
  • Mr Steven Whyman
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom

      IIF 32
  • Steve Whyman
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1200, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA

      IIF 33

    • 1200, Thorpe Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

      IIF 34
  • Mr Steven Whyman
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 5NL, United Kingdom

      IIF 35

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 36
  • Steve Whyman
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom

      IIF 37
  • Mr Steven Whyman
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 28
  • 1
    ADVANCED THREAT PROTECTION LTD
    13837249
    1200 Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    AVISON YOUNG WORKPLACE LIMITED - now
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD
    - 2011-08-30 03691291 04321581
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Active Corporate (39 parents)
    Officer
    2010-03-01 ~ 2011-08-26
    IIF 16 - Director → ME
  • 3
    BEL PROPERTY MANAGEMENT LIMITED
    - now 06262561 01020347
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
    - 2010-08-17 06262561 06248493... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-01 ~ 2012-12-19
    IIF 17 - Director → ME
  • 4
    BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
    - 2022-08-25 06248493 02478370... (more)
    York House, 45 Seymour Street, London
    Active Corporate (16 parents)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 12 - Director → ME
  • 5
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 11 - Director → ME
  • 6
    BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
    - now 02478370 06248493... (more)
    SMITH YOUNG PARTNERSHIP LIMITED
    - 2015-06-04 02478370
    SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
    Lynton House 7-12 Tavistock Square, London, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 7
    CLUB PELOTON
    - now 06383981
    CYCLE TO CANNES
    - 2015-12-24 06383981
    Coram Campus 41 Brunswick Square, London
    Active Corporate (21 parents)
    Officer
    2015-11-09 ~ 2022-10-05
    IIF 18 - Director → ME
  • 8
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 14 - Director → ME
  • 9
    CURBCARGO LTD
    13383594
    86-90 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 2002-07-31
    IIF 4 - Director → ME
  • 11
    ESGXCHANGE LTD
    13681211
    86-90 Paul Street Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    GALVANISE.IO LIMITED
    11414786
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    GVA ACUITY HOLDINGS LIMITED - now
    ACUITY HOLDINGS LTD
    - 2012-03-13 04321581
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2010-03-01 ~ 2011-08-26
    IIF 15 - Director → ME
  • 14
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2008-11-07
    IIF 19 - Director → ME
  • 15
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    33 Margaret Street, London
    Active Corporate (37 parents)
    Officer
    2011-06-21 ~ 2018-07-04
    IIF 8 - Director → ME
  • 16
    LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    06714116 06444922
    33 Margaret Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-12-15 ~ 2018-07-13
    IIF 9 - Director → ME
  • 17
    PROTECTED NETWORKS LTD
    16144178
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-12-19 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    SAFEPC LTD
    11463535 13080042
    70 Plover Road Plover Road, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    SAFEPC LTD
    13080042 11463535
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK
    - now 02629347
    THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
    THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
    3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
    Active Corporate (169 parents)
    Officer
    2009-06-11 ~ 2011-10-20
    IIF 21 - Director → ME
  • 21
    THE WHYMAN GROUP LTD
    13102286
    1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2000-03-02 ~ 2002-08-30
    IIF 5 - Director → ME
  • 23
    URBAN ESTATES MANAGEMENT LIMITED
    - now 04969382
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 24
    VICINITEE LIMITED
    04106142
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 10 - Director → ME
  • 25
    WECOMPLY LTD
    06854838
    Strathyre House, Three Households, Chalfont St James, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ 2010-02-11
    IIF 20 - Director → ME
  • 26
    WHYMAN CONSULTANTS LTD
    15221167
    47 Woodland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    WITCHCROFT LTD
    08782041
    21 Clare Road, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 24 - Director → ME
  • 28
    XERVER LTD
    08233071
    Heritage Exchange, 70 Plover Road, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.