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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

Mr Kevin Richardson Whittle

    Related profiles found in government register
  • Mr Kevin Richardson Whittle
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 1
  • Whittle, Kevin Richardson
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

    • 25, Victoria Street, London, SW1H 0EX

      IIF 3

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 4

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 5

    • 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10
  • Whittle, Kevin Richardson
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ

      IIF 11
  • Whittle, Kevin Richardson
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittle, Kevin Richardson
    British portfolio director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittle, Kevin Richardson
    British portfolio manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, Gray's Inn Road, London, WC1X 8QR, United Kingdom

      IIF 25
  • Whittle, Kevin Richardson
    British private equity partner born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ

      IIF 26
  • Whittle, Kevin Richardson
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX, England

      IIF 27

    • 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 28

    • 25, Victoria Street, London, SW1H 0EX

      IIF 29
  • Whittle, Kevin Richardson
    British accountant born in September 1964

    Registered addresses and corresponding companies

    • West House 14 Brandon Village, Brandon, Durham, County Durham, DH7 8ST

      IIF 30
  • Whittle, Kevin Richardson
    British company director born in September 1964

    Registered addresses and corresponding companies

    • West House 14 Brandon Village, Brandon, Durham, County Durham, DH7 8ST

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    AIMS GROUP SERVICES LIMITED
    - now 04375023
    GW 204 LIMITED
    - 2002-03-21 04375023 05698827... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2002-02-26 ~ 2003-06-06
    IIF 8 - Director → ME
  • 2
    AMBIC HOLDINGS LTD
    - now 03807555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-11
    Dissolved on 2010-01-02
    GAC NO.174 LIMITED - 1999-09-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2005-08-04
    IIF 9 - Director → ME
  • 3
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2008-10-07 ~ 2010-08-19
    IIF 26 - Director → ME
  • 4
    AVANTI AWS LIMITED - now
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED
    - 2007-03-26 03573561 04018534
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1998-06-10 ~ 2001-04-30
    IIF 30 - Director → ME
  • 5
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2014-12-23 ~ now
    IIF 27 - LLP Member → ME
  • 6
    CAPITA INVERITA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BROWNSWORD LIMITED
    - 2007-01-12 04594931 03755489... (more)
    PINCO 1853 LIMITED
    - 2003-05-08 04594931 03755489... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2004-11-17
    IIF 11 - Director → ME
  • 7
    CCG CONTRACTS LIMITED - now
    OEG HOLDINGS LIMITED
    - 2024-02-01 04822685
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2013-08-07
    IIF 24 - Director → ME
  • 8
    CHOICE HOLDINGS LIMITED
    - now 04328015 08604871
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2005-09-27 ~ 2013-08-07
    IIF 18 - Director → ME
  • 9
    CHOICE PATHWAYS LIMITED
    - now 07014707
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2013-08-07
    IIF 16 - Director → ME
  • 10
    COUNTRY ARTISTS GROUP LTD
    - now 04930506
    Insolvency (Case 1) In administration
    Administration started on 2007-08-13
    Administration ended on 2008-07-29
    BROOMCO (3301) LIMITED
    - 2004-11-23 04930506 04968438... (more)
    Kpmg Llp, 2 Cornwall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-06-24 ~ 2005-04-29
    IIF 6 - Director → ME
  • 11
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (30 parents, 121 offsprings)
    Officer
    2005-12-01 ~ 2007-10-04
    IIF 22 - Director → ME
  • 12
    DECAF BRIOCHE FIVE LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-29
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2017-01-19 07612664 07623060... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-01-18
    HAMSARD 3248 LIMITED - 2011-06-23
    37 Sun Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-26 ~ 2016-05-03
    IIF 13 - Director → ME
  • 13
    DECAF BRIOCHE ONE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2018-08-17
    CREARE COMMUNICATIONS (UK) LIMITED
    - 2017-01-19 07623060 05848349... (more)
    HAMSARD 3249 LIMITED - 2011-06-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2012-07-26 ~ 2016-05-03
    IIF 12 - Director → ME
  • 14
    FERFIC
    - now 13226024
    FERFIC LIMITED
    - 2025-03-03 13226024
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FRESHFORCE LIMITED
    05336111 05125600
    7-9 New Wakefield Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-01-30 ~ 2009-01-07
    IIF 7 - Director → ME
  • 16
    L.M. FUNERALS (HOLDINGS) LIMITED
    - now 04869383
    LAUREL MANAGEMENT HOLDINGS LIMITED
    - 2010-05-06 04869383
    PINCO 1989 LIMITED - 2004-01-16
    80 Mount Street, Nottingham
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-12-14 ~ 2012-04-04
    IIF 21 - Director → ME
  • 17
    LANDMARK INNS LIMITED
    - now 03491590 04518312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-02
    Dissolved on 2025-04-13
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-30 ~ 2009-01-07
    IIF 20 - Director → ME
  • 18
    LANGUAGE LINE LIMITED
    - now 04823110 02621751... (more)
    NEWINCCO 272 LIMITED
    - 2003-09-01 04823110 04840863... (more)
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2005-04-29
    IIF 23 - Director → ME
  • 19
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 2 - Director → ME
  • 20
    MARTIN AUDIO LIMITED
    - now 04824341 01046114
    PITCOMP 313 LIMITED
    - 2003-08-21 04824341 04773216... (more)
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2003-08-18 ~ 2005-04-29
    IIF 15 - Director → ME
  • 21
    PECASO LIMITED
    - now 03707286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2010-12-16
    UNIHOLD INTERNATIONAL LIMITED - 2000-10-10
    UST INTERNATIONAL LIMITED - 2000-01-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (37 parents)
    Officer
    2002-09-30 ~ 2004-05-05
    IIF 10 - Director → ME
  • 22
    PFPL (HOLDINGS) LTD. - now
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED - 2003-12-05
    305 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-12-12
    IIF 25 - Director → ME
  • 23
    PINCO 1853 LIMITED - now
    BROWNSWORD LIMITED
    - 2003-05-08 03755489 06457772... (more)
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-12-20 ~ 2003-03-12
    IIF 17 - Director → ME
  • 24
    ROCKHOPPER PROPERTIES LLP
    OC344873
    25 Victoria Street 1st Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 28 - LLP Member → ME
  • 25
    SEEBECK 133 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-10-21
    IIF 5 - Director → ME
  • 26
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2004-09-03 ~ 2005-04-29
    IIF 14 - Director → ME
  • 27
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 3 - Director → ME
  • 28
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2005-06-01 ~ now
    IIF 29 - LLP Member → ME
  • 29
    TRUECARE HOLDINGS LIMITED
    - now 05116610
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-09-27 ~ 2013-08-07
    IIF 19 - Director → ME
  • 30
    WPSE LIMITED - now
    WASTE PER SE LIMITED
    - 2003-10-10 03932846 05350014
    CHATEAU ABLIS LIMITED - 2000-08-17
    INTERCEDE 1559 LIMITED - 2000-06-07
    C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-30 ~ 2000-10-18
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.