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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

Whiley, Gareth Ridgwell

child relation
Offspring entities and appointments 54
  • 1
    CARE FERTILITY HOLDINGS LIMITED
    - now 11942726 08102663... (more)
    ROYTON TOPCO LIMITED - 2019-07-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-02-24
    IIF 47 - Director → ME
  • 2
    CARE INTERCO LIMITED
    12416909
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 45 - Director → ME
  • 3
    CARE MIDCO 1 LIMITED
    12417126 12417268
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 43 - Director → ME
  • 4
    CARE MIDCO 2 LIMITED
    12417268 12417126
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 46 - Director → ME
  • 5
    CIMBRIA HOLDINGS LIMITED
    - now 08136928
    XBA HOLDINGS LIMITED
    - 2014-09-22 08136928
    DE FACTO 1968 LIMITED
    - 2012-12-17 08136928 05270891... (more)
    Active Corporate (14 parents)
    Officer
    2012-12-17 ~ 2016-09-12
    IIF 56 - Director → ME
  • 6
    COYOTE HOLDINGS LIMITED
    09667598
    Active Corporate (2 parents)
    Officer
    2015-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CREDIT SERVICES HOLDINGS LIMITED
    - now 12416809
    CARE TOPCO LIMITED - 2020-05-29
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 44 - Director → ME
  • 8
    DAISY 2015 BIDCO LIMITED
    09633159 09632719
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 13 - Director → ME
  • 9
    DAISY 2015 DEBTCO LIMITED
    09633143
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 11 - Director → ME
  • 10
    DAISY 2015 HOLDCO LIMITED
    09632977
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 12 - Director → ME
  • 11
    DAISY 2015 MIDCO LIMITED
    09632719 09633159
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 9 - Director → ME
  • 12
    DAISY 2015 TOPCO LIMITED
    09632610
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 10 - Director → ME
  • 13
    DAISY 2017 LOANCO LIMITED
    10675013
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-07-03
    IIF 14 - Director → ME
  • 14
    FLEET ENERGY LIMITED
    - now 04851143
    THREE NFL LIMITED
    - 2010-10-01 04851143
    SILVERFLEET FIFTH NOMINEES LIMITED
    - 2010-09-23 04851143 04851120... (more)
    PPMC FIFTH NOMINEES LIMITED
    - 2008-05-06 04851143 04851120... (more)
    PPM VENTURES (UK) LIMITED
    - 2005-05-17 04851143
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ now
    IIF 18 - Director → ME
  • 15
    MAVERICK BIDCO LIMITED
    11090686 11090532
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 40 - Director → ME
  • 16
    MAVERICK HOLDCO LIMITED
    11090461
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 36 - Director → ME
  • 17
    MAVERICK INTERCO LIMITED
    11090589
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 37 - Director → ME
  • 18
    MAVERICK MIDCO LIMITED
    11090532 11090686
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 41 - Director → ME
  • 19
    MAVERICK TOPCO LIMITED
    11090416
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-02-12
    IIF 39 - Director → ME
    2022-01-31 ~ now
    IIF 38 - Director → ME
  • 20
    OFFICE RETAIL GROUP LIMITED
    - now 07429771
    DE FACTO 1813 LIMITED
    - 2010-12-07 07429771 07448025... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 29 - Director → ME
  • 21
    OFFICE RETAIL LIMITED
    - now 07443551
    DE FACTO 1817 LIMITED
    - 2010-12-07 07443551 07403434... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 30 - Director → ME
  • 22
    OFFICE RETAIL MIDCO 1 LIMITED
    - now 07429814 07429954
    DE FACTO 1814 LIMITED
    - 2010-12-07 07429814 07429771... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 31 - Director → ME
  • 23
    OFFICE RETAIL MIDCO 2 LIMITED
    - now 07429954 07429814
    DE FACTO 1815 LIMITED
    - 2010-12-07 07429954 07429814... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 32 - Director → ME
  • 24
    ONE NFL LLP
    OC323181
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-13 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    OS REALISATIONS (2009) LIMITED - now
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    ADDCREST LIMITED - 1991-03-01
    Dissolved Corporate (29 parents)
    Officer
    2001-08-29 ~ 2001-10-24
    IIF 53 - Director → ME
  • 26
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Dissolved Corporate (13 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 50 - Director → ME
  • 27
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Dissolved Corporate (15 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 51 - Director → ME
  • 28
    PHASE ONE IMAGING HOLDINGS LIMITED
    - now 08849841
    XPP HOLDCO LIMITED
    - 2014-09-22 08849841
    DE FACTO 2081 LIMITED
    - 2014-02-07 08849841 08873775... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-02-04 ~ 2019-07-12
    IIF 5 - Director → ME
  • 29
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    Active Corporate (31 parents)
    Officer
    2004-01-01 ~ 2007-10-31
    IIF 3 - Director → ME
  • 30
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED - 2002-03-04
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2007-11-08
    IIF 1 - Director → ME
  • 31
    SIERRA ACQUISITIONS LIMITED
    - now 04235394
    HONEYBRONZE PUBLIC LIMITED COMPANY
    - 2001-07-10 04235394
    Dissolved Corporate (21 parents)
    Officer
    2001-07-09 ~ 2003-11-15
    IIF 52 - Director → ME
  • 32
    SIERRA HOLDINGS LIMITED
    - now 04226585
    WEBELECTRO LIMITED
    - 2001-07-10 04226585
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2003-11-15
    IIF 54 - Director → ME
  • 33
    SILVERFLEET BOS NOMINEES LIMITED
    - now 04844541 04844534... (more)
    PPMC BOS NOMINEES LIMITED
    - 2008-05-06 04844541
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 34
    SILVERFLEET CAPITAL LIMITED
    - now 01830229
    PPM CAPITAL LIMITED
    - 2008-05-06 01830229 16175482
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    2002-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP
    - 2008-05-06 OC321508
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 35 - LLP Designated Member → ME
  • 36
    SILVERFLEET FIRST FP LIMITED
    - now 04369757
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    Dissolved Corporate (13 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 37
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    - now SC276505
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-26 ~ dissolved
    IIF 27 - Director → ME
  • 38
    SILVERFLEET FOURTH NOMINEES LIMITED
    - now 04851120 04851143... (more)
    PPMC FOURTH NOMINEES LIMITED
    - 2008-05-06 04851120 04851143
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 39
    SILVERFLEET GP LIMITED
    - now 04369763
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    Dissolved Corporate (13 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 40
    SILVERFLEET HK NOMINEES LIMITED
    - now 04851130 03423189... (more)
    PPMC HK NOMINEES LIMITED
    - 2008-05-06 04851130 03423189... (more)
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 6 - Director → ME
  • 41
    SILVERFLEET HOLBORN NOMINEES LIMITED
    - now 04844559 04844541... (more)
    PPMC HOLBORN NOMINEES LIMITED
    - 2008-05-06 04844559
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 42
    SILVERFLEET NOMINEES LIMITED
    - now 03423189 04851130... (more)
    PPMC NOMINEES LIMITED
    - 2008-05-06 03423189 04851130... (more)
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 43
    SILVERFLEET PAC NOMINEES LIMITED
    - now 04844527 04844534... (more)
    PPMC PAC NOMINEES LIMITED
    - 2008-05-06 04844527
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 7 - Director → ME
  • 44
    SILVERFLEET PSPS NOMINEES LIMITED
    - now 04844534 04844541... (more)
    PPMC PSPS NOMINEES LIMITED
    - 2008-05-06 04844534
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 26 - Director → ME
  • 45
    SILVERFLEET SECOND FP LIMITED
    - now 05996103
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    Active Corporate (8 parents)
    Officer
    2020-05-26 ~ now
    IIF 22 - Director → ME
  • 46
    SILVERFLEET SECOND GP (SCOTLAND) LIMITED
    - now SC312193
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    Dissolved Corporate (8 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 47
    SILVERFLEET SECOND NOMINEES LIMITED
    - now 04861534 04844541... (more)
    PPMC SECOND NOMINEES LIMITED
    - 2008-05-06 04861534
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 48
    SILVERFLEET THIRD NOMINEES LIMITED
    - now 04851107 04851130... (more)
    PPMC THIRD NOMINEES LIMITED
    - 2008-05-06 04851107
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 49
    SILVERFLEET TRUSTEES LIMITED
    - now 04851156
    PPMC TRUSTEES LIMITED
    - 2008-05-06 04851156
    PPMC FUNDS NOMINEES LIMITED
    - 2007-10-03 04851156
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 19 - Director → ME
  • 50
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED - 1999-09-17
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2004-05-21
    IIF 55 - Director → ME
  • 51
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    BERINGER LIMITED
    - 2004-05-14 04984399
    Dissolved Corporate (20 parents)
    Officer
    2003-12-10 ~ 2011-03-22
    IIF 4 - Director → ME
  • 52
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Dissolved Corporate (20 parents)
    Officer
    2003-11-14 ~ 2011-03-22
    IIF 2 - Director → ME
  • 53
    THE GIRLS' DAY SCHOOL TRUST
    - now 00006400 02847728... (more)
    THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
    THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
    GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2026-04-01 ~ 2026-05-22
    IIF 42 - Director → ME
  • 54
    WEMBLEY MULTI ACADEMY TRUST
    - now 08137772
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    Active Corporate (37 parents)
    Officer
    2023-02-07 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.