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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

Whitwam, John Charles Edward

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Charles Edward Whitwam
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    Contact us for insolvency relation
    INTERCEDE 1128 LIMITED - 1995-06-27
    Contact us for insolvency relation
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (53 parents)
    Officer
    2019-08-29 ~ 2020-11-11
    IIF 10 - Director → ME
  • 2
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Contact us for insolvency relation
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 1 - Director → ME
  • 3
    FRANCHARD CONSULTANCY LTD
    15452981
    Contact us for insolvency relation
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 4
    FRANCHARD CONSULTING LTD
    12188864
    Contact us for insolvency relation
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ONLEY PRISON SERVICES LIMITED
    03682678
    Contact us for insolvency relation
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 6 - Director → ME
  • 6
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    Contact us for insolvency relation
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    Contact us for insolvency relation
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    Contact us for insolvency relation
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    Contact us for insolvency relation
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    Contact us for insolvency relation
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    Contact us for insolvency relation
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Contact us for insolvency relation
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 3 - Director → ME
  • 7
    SEMPERIAN (ONLEY) LIMITED - now
    Contact us for insolvency relation
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    Contact us for insolvency relation
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    Contact us for insolvency relation
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    Contact us for insolvency relation
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    Contact us for insolvency relation
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Contact us for insolvency relation
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 2 - Director → ME
  • 8
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    Contact us for insolvency relation
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    Contact us for insolvency relation
    INTERCEDE 1809 LIMITED - 2002-09-20
    Contact us for insolvency relation
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 5 - Director → ME
  • 9
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    Contact us for insolvency relation
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    Contact us for insolvency relation
    INTERCEDE 1810 LIMITED - 2002-09-19
    Contact us for insolvency relation
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-05-31 ~ 2019-10-31
    IIF 4 - Director → ME
  • 10
    TRAVEL SECURITY SERVICES LIMITED
    06477813
    Contact us for insolvency relation
    566 Chiswick High Road, Chiswick Park, Building 4, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-11-13 ~ 2014-05-22
    IIF 7 - Director → ME

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