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

Whitney, Paul Michael

    Related profiles found in government register
  • Whitney, Paul Michael
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • 37, Gloucester Square, London, W2 2TD, United Kingdom

      IIF 2

    • 4th, Floor, 167-169 Wardour Street, London, W1F 8WR, United Kingdom

      IIF 3

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 4

    • C/o Parallel Private Equity Llp, Suite 1.14, 83 Victoria Street, London, SW1H 0HW, England

      IIF 5
  • Whitney, Paul Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ

      IIF 6

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 7 IIF 8

    • 4th, Floor, 167-169 Wardour Street, London, W1F 8WR, United Kingdom

      IIF 9

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 10
  • Whitney, Paul Michael
    British investment manager born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 11 IIF 12
  • Whitney, Paul Michael
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 13
  • Mr Paul Michael Whitney
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Paul Michael Whitney
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 25
  • Mr Paul Michael Whitney
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Wardour Street, London, W1F 8WR, England

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 2
    PARALLEL NEWCO LIMITED - 2003-09-10
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Officer
    2002-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    83 Victoria Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,541 GBP2021-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    83 Victoria Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,538 GBP2021-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    PARALLEL OPERATIONS LLP - 2009-01-05
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-11-12 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114,430 GBP2021-12-31
    Officer
    1997-10-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    4th Floor, 167-169 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
    WJB (465) LIMITED - 1997-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,512,915 GBP2021-12-31
    Officer
    1997-10-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13
    LOTHIAN FIFTY (688) LIMITED - 2000-10-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    150,804 GBP2021-12-31
    Officer
    2000-10-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    83 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    LETTERSTAND LIMITED - 1999-02-05
    83 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-12-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 7 - director → ME
  • 13
    C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    583 GBP2016-04-05
    Officer
    2010-09-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE

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