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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whatling, Stephen Robert

    Related profiles found in government register
  • Whatling, Stephen Robert
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 1

    • 195, St Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 2

    • 56, Clarendon Road, Watford, Herts, WD17 1DA, United Kingdom

      IIF 3
  • Whatling, Stephen Robert
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, Effingham Common Road, Effingham, Leatherhead, Surrey, KT24 5JG, England

      IIF 4

    • 5th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 5

    • 195, St. Marys Lane, Upminster, RM14 3BU, England

      IIF 6 IIF 7
  • Whatling, Stephen Robert
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, St Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 8
  • Whatling, Stephen Robert
    British consultant engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 9
  • Whatling, Stephen Robert
    British consulting engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 10
  • Whatling, Stephen Robert
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 11
  • Whatling, Stephen Robert
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 12

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA, United Kingdom

      IIF 13 IIF 14

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 15

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 16 IIF 17
  • Whatling, Stephen Robert
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn House, Effingham Common Road, Effingham, Surrey, KT24 5JG, United Kingdom

      IIF 18

    • 5th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 19
  • Mr Stephen Robert Whatling
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, St Marys Lane, Upminster, Essex, RM14 3BU

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Halkin Building, Iveco House, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 3 - Director → ME
  • 2
    195 St Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    195 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    19,535 GBP2025-03-31
    Officer
    2013-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,831,341 GBP2023-07-31
    Officer
    2024-04-02 ~ 2025-12-19
    IIF 15 - Director → ME
  • 2
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    IIF 10 - Director → ME
  • 3
    KEYSOURCE GROUP LIMITED - 2016-09-12
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    277,129 GBP2024-12-31
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 6 - Director → ME
  • 4
    KEYSOURCE MANAGEMENT SERVICES LIMITED - 2016-09-12
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,163 GBP2024-12-31
    Officer
    2016-07-22 ~ 2021-02-09
    IIF 7 - Director → ME
  • 5
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2021-04-23 ~ 2022-09-30
    IIF 18 - Director → ME
  • 6
    BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
    SHOO 799AA LIMITED - 2016-07-06
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,969,397 GBP2024-12-31
    Officer
    2016-06-14 ~ 2022-09-30
    IIF 4 - Director → ME
  • 7
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2021-01-22 ~ 2022-09-30
    IIF 19 - Director → ME
  • 8
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925 GBP2020-12-31
    Officer
    2021-07-01 ~ 2025-12-19
    IIF 13 - Director → ME
  • 9
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,373 GBP2020-12-31
    Officer
    2021-07-01 ~ 2025-12-19
    IIF 14 - Director → ME
  • 10
    INDUSTRY HOLDING LTD - 2023-03-25
    99 Charterhouse Street, Farringdon, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ 2025-12-19
    IIF 12 - Director → ME
  • 11
    HURLEY PALMER FLATT LTD. - 2021-12-29
    HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
    JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
    240 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-10-01 ~ 2006-08-01
    IIF 11 - Director → ME
  • 12
    GATWICK TOPCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2025-12-19
    IIF 16 - Director → ME
  • 13
    GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-17 ~ 2025-12-19
    IIF 17 - Director → ME
  • 14
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2025-12-19
    IIF 1 - Director → ME
  • 15
    OSCAR FABER GROUP UK LIMITED - 1996-01-01
    OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01
    OSCAR FABER UK LIMITED - 1992-06-25
    OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17
    OSCAR FABER HOLDINGS LIMITED - 1988-02-16
    One, More London Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2002-09-30
    IIF 9 - Director → ME
  • 16
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    295,895 GBP2022-12-31
    Officer
    2019-04-02 ~ 2022-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.