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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

Whitmore, Gerald Michael

    Related profiles found in government register
  • Whitmore, Gerald Michael
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitmore, Gerald Michael
    born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apple Trees, Church Street Wyre Piddle, Pershore, , WR10 2JD,

      IIF 34 IIF 35
  • Whitmore, Gerald Michael
    British born in April 1951

    Registered addresses and corresponding companies
    • 18 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA

      IIF 36
  • Whitmore, Gerald Michael
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AD VERBUM LIMITED
    02775831
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (20 parents)
    Officer
    2000-01-14 ~ 2003-01-31
    IIF 17 - Director → ME
  • 2
    ADVICE MANAGEMENT LIMITED
    07607122
    232 Sladepool Farm Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ 2013-11-21
    IIF 2 - Director → ME
  • 3
    ADVICEONLINE LIMITED
    03959713
    232 Sladepool Farm Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-01-11 ~ 2013-11-21
    IIF 3 - Director → ME
  • 4
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 35 - LLP Member → ME
  • 5
    BUTTON FINANCIAL SERVICES LIMITED
    - now 05676801
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-03-30
    PICTURE FINANCIAL FUNDING (NO 2) LIMITED - 2006-07-07
    PICTURE SPV (NO 1) LIMITED - 2006-06-23
    PICTURE BROKERS LIMITED - 2006-03-17
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ 2008-10-06
    IIF 28 - Director → ME
  • 6
    CANDOER.COM LTD
    06877852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2016-08-26
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-04-15 ~ 2011-05-13
    IIF 26 - Director → ME
  • 7
    CLEAN ENERGY CASHBACK LIMITED
    06986167
    1st Floor, The Counting House 3, Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ 2014-08-28
    IIF 4 - Director → ME
  • 8
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC
    - 1998-12-03 01547979
    CRISP COMPUTING LIMITED
    - 1998-05-18 01547979
    CROWNSTAR DEVELOPMENTS LIMITED
    - 1985-01-09 01547979
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-27) ~ 2003-01-31
    IIF 8 - Director → ME
    (before 1992-02-27) ~ 1999-06-17
    IIF 39 - Secretary → ME
  • 9
    CRISP GENERAL SOLUTIONS LIMITED
    - now 02976491
    TAURUS TECHNOLOGY LIMITED
    - 1994-11-23 02976491
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (14 parents)
    Officer
    1994-11-11 ~ 2003-01-31
    IIF 29 - Director → ME
    1994-11-11 ~ 2001-06-08
    IIF 38 - Secretary → ME
  • 10
    CRISP SOFTWARE LIMITED
    - now 02976487
    AMAZON PROMOTIONS LIMITED
    - 1994-10-21 02976487
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    1994-10-07 ~ 2003-01-31
    IIF 22 - Director → ME
    1994-10-07 ~ 2001-06-08
    IIF 37 - Secretary → ME
  • 11
    DYNAMIC PLANNER LIMITED - now
    DISTRIBUTION TECHNOLOGY LIMITED
    - 2023-11-20 04741529 12046006
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2014-08-28
    IIF 27 - Director → ME
  • 12
    GFT FINANCIAL LIMITED - now
    RULE FINANCIAL LIMITED
    - 2015-01-02 03468950
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2014-06-26
    IIF 31 - Director → ME
  • 13
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 34 - LLP Member → ME
  • 14
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-12-01 ~ 2003-01-31
    IIF 19 - Director → ME
    1998-12-01 ~ 1999-06-17
    IIF 40 - Secretary → ME
  • 15
    INTEGRATED SYSTEM OBJECTS LIMITED - now
    VERTEX LIFE AND PENSIONS LIMITED - 2005-11-07
    INTEGRATED SYSTEM OBJECTS LIMITED
    - 2005-08-30 03329989
    QUAYSHELFCO 602 LIMITED - 1997-04-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2000-04-30 ~ 2003-01-31
    IIF 10 - Director → ME
  • 16
    INYOOGO LIMITED
    07763162
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-09-19
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2013-06-14 ~ 2014-08-28
    IIF 1 - Director → ME
  • 17
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2001-04-01 ~ 2004-03-15
    IIF 23 - Director → ME
  • 18
    LONGWATER SYSTEMS LIMITED
    - now 03739726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-16
    Dissolved on 2013-06-12
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2008-02-01
    IIF 21 - Director → ME
  • 19
    METTLE WORKS LTD - now
    CRISP MULTIMEDIA LIMITED
    - 1999-08-05 03069485
    2 Culpepper Mews, Culpepper Mews, North Road Goudhurst, Cranbrook, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1995-06-13 ~ 1999-06-01
    IIF 36 - Director → ME
  • 20
    ONE RESULT LIMITED
    06736278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2018-02-01
    The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ 2014-08-28
    IIF 6 - Director → ME
  • 21
    PEER2PEER SYSTEMS LTD
    06053100
    Third Floor, Capital House, 85 King William Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-19 ~ 2014-06-26
    IIF 30 - Director → ME
  • 22
    PICTURE FINANCE LIMITED
    - now 05063897 05095999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-06-16
    PICTURE FINANCIAL SERVICES LIMITED - 2004-07-05
    DE FACTO 1107 LIMITED - 2004-04-29
    Deloitte Llp, Blenheim House Newport Road, Cardiff, S Glam
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ 2008-12-10
    IIF 18 - Director → ME
  • 23
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-09-23
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-14 ~ 2008-06-25
    IIF 16 - Director → ME
  • 24
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 05676801... (more)
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-14 ~ 2008-06-25
    IIF 14 - Director → ME
  • 25
    PICTURE FINANCIAL GROUP LIMITED
    - now 04904209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-06-16
    DE FACTO 1084 LIMITED - 2004-04-05
    Deloitte Llp, Blenheim House Newport Road, Cardiff, S Glam
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2008-12-10
    IIF 11 - Director → ME
  • 26
    PICTURE FINANCIAL HOLDINGS LIMITED
    - now 05060254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-01-06
    DE FACTO 1104 LIMITED - 2004-05-18
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ 2008-12-10
    IIF 24 - Director → ME
  • 27
    PICTURE FINANCIAL SERVICES PLC
    - now 05102088 05063897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-01-02
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ 2008-10-06
    IIF 33 - Director → ME
  • 28
    PICTURE FUNDING LIMITED
    05677203
    Picture House, Imperial Way, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 29
    PRECISE AIR CONDITIONING LIMITED
    - now 06721630 04852446
    PRECISE MANAGED SERVICES LIMITED
    - 2009-02-27 06721630 04852446
    35 Greenlands Business Centre, Studley Road, Redditch, England
    Active Corporate (5 parents)
    Officer
    2009-02-27 ~ 2014-08-28
    IIF 7 - Director → ME
  • 30
    PRECISE MANAGED SERVICES LIMITED
    - now 04852446 06721630
    PRECISE AIR CONDITIONING LIMITED
    - 2009-02-27 04852446 06721630
    35 Greenlands Business Centre, Studley Road, Redditch, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2014-08-28
    IIF 12 - Director → ME
  • 31
    PROFESSIONAL FINANCIAL CENTRES LIMITED - now
    SOLICITORS FINANCIAL CENTRES LIMITED
    - 2005-10-11 03022062
    FINCENTA LIMITED
    - 2004-03-08 03022062 03024092
    SOLICITORS FINANCIAL CENTRES LIMITED
    - 2004-03-02 03022062
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (20 parents)
    Officer
    2002-08-02 ~ 2005-09-06
    IIF 20 - Director → ME
  • 32
    SAFE APPS LIMITED
    07642192
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (18 parents)
    Officer
    2011-05-20 ~ 2014-08-28
    IIF 5 - Director → ME
  • 33
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2000-12-29 ~ 2003-01-31
    IIF 13 - Director → ME
  • 34
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-03-01 ~ 2008-10-31
    IIF 15 - Director → ME
  • 35
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2001-11-01 ~ 2003-01-31
    IIF 9 - Director → ME
  • 36
    WILDNET HOLDINGS LIMITED
    - now 05011309
    BDBCO NO.630 LIMITED
    - 2004-04-21 05011309 04852035... (more)
    Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-04-14 ~ 2009-10-21
    IIF 25 - Director → ME

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