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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

Whitney, Diana Mary

    Related profiles found in government register
  • Whitney, Diana Mary
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Sussex Innovation Centre, Science Park Square, University Of Sussex, Falmer, Brighton, BN1 9SB, England

      IIF 1
    • House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 2
    • House, Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 3
  • Whitney, Diana Mary
    British lawyer born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • House, The Dock, Felixstowe, Suffolk, IP11 3SY

      IIF 4 IIF 5
    • House, The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom

      IIF 6
    • Ferry Road, Norwich, Norfolk, NR1 1SW, England

      IIF 7
  • Whitney, Diana Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 14 - Secretary → ME
  • 2
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2024-01-19 ~ 2024-03-21
    IIF 7 - Director → ME
    2024-01-19 ~ now
    IIF 10 - Secretary → ME
  • 3
    ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
    - now 06435813
    ACTEON MIDDLE EAST INVESTMENTS LIMITED - 2008-05-19
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    IIF 13 - Secretary → ME
  • 4
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2023-08-31 ~ now
    IIF 8 - Secretary → ME
  • 5
    BENTHIC LIMITED
    06446868
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Officer
    2023-08-31 ~ now
    IIF 11 - Secretary → ME
  • 6
    CLAXTON PMF LIMITED
    16618671
    Kingfisher House, Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 3 - Director → ME
    2025-07-31 ~ now
    IIF 16 - Secretary → ME
  • 7
    HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
    - now 03472747
    BROOMCO (1432) LIMITED - 1998-01-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (21 parents)
    Officer
    2007-11-14 ~ 2021-07-01
    IIF 6 - Director → ME
  • 8
    MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
    - now 04608708
    HACKREMCO (NO. 2021) LIMITED - 2003-01-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (19 parents)
    Officer
    2008-08-12 ~ 2021-07-01
    IIF 4 - Director → ME
  • 9
    MENCK UK LIMITED
    15888223
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 12 - Secretary → ME
  • 10
    PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
    02700016
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2021-07-01
    IIF 5 - Director → ME
  • 11
    PROJECT SANTIS DELTACO LIMITED
    15774074
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 2 - Director → ME
    2024-06-12 ~ now
    IIF 15 - Secretary → ME
  • 12
    SUSSEX COUNTY SPORTS PARTNERSHIP TRUST
    06166961
    Unit 33, Sussex Innovation Centre Science Park Square, University Of Sussex, Falmer, Brighton, England
    Active Corporate (52 parents)
    Officer
    2021-09-23 ~ now
    IIF 1 - Director → ME
  • 13
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 9 - Secretary → ME

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