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

Whitley, Tina Jane

    Related profiles found in government register
  • Whitley, Tina Jane
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 1

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Nec Software Solutions, Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 17

    • C/o Nec Software Solutions, Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 18

    • Nec, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 19

    • Minster Corner, South Circle Side, Hull, HU1 1RR, United Kingdom

      IIF 20

    • 14, Meadow View, Redbourn, Hertfordshire, AL3 7QQ, England

      IIF 21
  • Whitley, Tina Jane
    British non executive director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 22
  • Whitley, Tina Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 23

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 22
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 9 - director → ME
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-06-30 ~ dissolved
    IIF 8 - director → ME
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 10 - director → ME
  • 4
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 7 - director → ME
  • 5
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 5 - director → ME
  • 6
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 13 - director → ME
  • 7
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 16 - director → ME
  • 8
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,361 GBP2021-03-31
    Officer
    2021-06-30 ~ dissolved
    IIF 6 - director → ME
  • 9
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    2021-02-15 ~ now
    IIF 14 - director → ME
  • 10
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 22 - director → ME
  • 11
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 4 - director → ME
  • 12
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 15 - director → ME
  • 13
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 12 - director → ME
  • 14
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 3 - director → ME
  • 15
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 2 - director → ME
  • 16
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2021-06-30 ~ dissolved
    IIF 24 - director → ME
  • 17
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 11 - director → ME
  • 18
    C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,258 GBP2024-04-30
    Officer
    2024-10-28 ~ now
    IIF 18 - director → ME
  • 19
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 17 - director → ME
  • 20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,977 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-06-08 ~ now
    IIF 1 - director → ME
  • 21
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2021-06-08 ~ dissolved
    IIF 23 - director → ME
  • 22
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    2019-10-08 ~ now
    IIF 19 - director → ME
Ceased 2
  • 1
    The Regent, Chapel Street, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ 2015-04-08
    IIF 21 - director → ME
  • 2
    EAGLE NEWCO LIMITED - 2023-08-17
    NEC EAGLE LIMITED - 2023-05-08
    Minster Corner, South Church Side, Hull, England
    Corporate (2 parents)
    Officer
    2023-03-02 ~ 2023-08-01
    IIF 20 - director → ME

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