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

Whitwam, John Charles Edward

    Related profiles found in government register
  • Whitwam, John Charles Edward
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 1
  • Whitwam, John Charles Edward
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitwam, John Charles Edward
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • G4s, Southside, 105 Victoria Street, London, SW1E 6QT, England

      IIF 8
  • Whitwam, John Charles Edward
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22 Church Road, East Molesey, Surrey, KT8 9DS, England

      IIF 9 IIF 10
  • Mr John Charles Edward Whitwam
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22 Church Road, East Molesey, Surrey, KT8 9DS, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,491 GBP2022-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    2019-08-29 ~ 2020-11-11
    IIF 8 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 2 - director → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 7 - director → ME
  • 4
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 4 - director → ME
  • 5
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 3 - director → ME
  • 6
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 6 - director → ME
  • 7
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 5 - director → ME
  • 8
    566 Chiswick High Road, Chiswick Park, Building 4, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,271,618 GBP2019-06-30
    Officer
    2013-11-13 ~ 2014-05-22
    IIF 1 - director → ME

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