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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

Whitworth, Rickey Dean

    Related profiles found in government register
  • Whitworth, Rickey Dean
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies
  • Whitworth, Rickey Dean
    American executive born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 545 E., John Carpenter Freeway, Suite 1400, Irving, TX 75062, United States

      IIF 21

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 22

    • icon of address 25, North Row, London, W1K 6DJ, England

      IIF 23
  • Whitworth, Rickey Dean
    American finance executive born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 545, E. John Carpenter Fwy, Suite 1400, Irving, TX 75062, Usa

      IIF 24
  • Whitworth, Rickey Dean
    American senior vice president - tax born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Suite 1400, 545 East John Carpenter Fwy., Irving, Texas, 75062, United States

      IIF 25
  • Whitworth, Rick
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 26
  • Whitworth, Rickey Dean
    American executive born in January 1951

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 45 Monmouth Street, Covent Garden, London, WC2H 9DG, United Kingdom

      IIF 27
  • Mr Rickey Dean Whitworth
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 545 E., John Carpenter Freeway, Suite 1400, Irving, TX 75062, United States

      IIF 28
  • Rickey Dean Whitworth
    American born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States

      IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 19 - Director → ME
  • 2
    DORSETT CITY LONDON LIMITED - 2021-07-23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    icon of address 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Entity Central Corporate Services (uk) Limited C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address Third Floor, 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 18 - Director → ME
  • 16
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 2 - Director → ME
  • 17
    NEPTUNE GREECE HOLDINGS (UK) LTD - 2025-06-02
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 20 - Director → ME
Ceased 9
  • 1
    icon of address 25 North Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-07 ~ 2017-01-26
    IIF 23 - Director → ME
  • 2
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-13 ~ 2025-10-23
    IIF 5 - Director → ME
  • 3
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-13 ~ 2025-10-23
    IIF 13 - Director → ME
  • 4
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-24 ~ 2025-10-23
    IIF 1 - Director → ME
  • 5
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-14 ~ 2025-10-23
    IIF 10 - Director → ME
  • 6
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-13 ~ 2025-10-23
    IIF 12 - Director → ME
  • 7
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-25 ~ 2025-10-23
    IIF 7 - Director → ME
  • 8
    HCI/TCP OTA HOLDING LTD - 2025-05-27
    icon of address Third Floor, Suite 8, 207 Regent Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2017-10-17
    IIF 27 - Director → ME
  • 9
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2021-11-18
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.