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James Ronald WHITTINGHAM

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Total number of appointments 105

Date of birth
February 1978

SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED (16952730)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
9 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

PRECISE RETAIL NOMINEE 1 LIMITED (07962226)

Company status
Active
Correspondence address
Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Appointed on
30 September 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

PRECISE RETAIL NOMINEE 2 LIMITED (07962299)

Company status
Active
Correspondence address
Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Appointed on
30 September 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

PRECISE RETAIL GP 1 LIMITED (07962147)

Company status
Active
Correspondence address
Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Appointed on
30 September 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED (16650995)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 August 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
27 August 2026

SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED (16453683)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
15 May 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 May 2026

ARA INITIAL II LIMITED (16394463)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited,, Forum 4, Solent Business Park,, Parkway South, Whiteley,, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
17 April 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
30 April 2026

SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED (16089323)

Company status
Active
Correspondence address
C/O Aztec Financial Services, (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
19 November 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

160 BFR HOLDCO LIMITED (OE027037)

Company status
Registered
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Managing Officer
Notified on
4 November 2024
Responsibilities
DIRECTOR OF 160 BFR HOLDCO LIMITED
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED (14926775)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
22 June 2026

BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED (14914371)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
5 June 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
18 June 2026

SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED (14780332)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
4 April 2023
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED (14780063)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
4 April 2023
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

HV VII INVEST FOXTROT LIMITED (14021810)

Company status
Dissolved
Correspondence address
C / O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role
Director
Appointed on
8 November 2022
Nationality
British
Country of residence
United Kingdom

DISCOVERY INVESTCO LTD (14395630)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Identity verification due
17 October 2026

AMALFI CO 8 LTD (13599417)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
2 September 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
15 September 2026

AMALFI CO 2 LTD (13440672)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

AMALFI CO 1 LTD (13440712)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

AMALFI CO 4 LTD (13440693)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

AMALFI CO 5 LTD (13440706)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

AMALFI CO 3 LTD (13440708)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

AMALFI CO 6 LTD (13440688)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

HV INVEST ETA LIMITED (08686269)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
25 September 2026

NSOF INVEST JOTA LIMITED (13089435)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role
Director
Appointed on
18 December 2020
Nationality
British
Country of residence
United Kingdom

CC1XF HOLDINGS LIMITED (09609590)

Company status
Dissolved
Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom

CC 2 (2011) LIMITED (07467874)

Company status
Dissolved
Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom

CC 1 (2011) LIMITED (07467836)

Company status
Dissolved
Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Appointed on
24 August 2020
Nationality
British
Country of residence
United Kingdom

DP AIRCRAFT UK LIMITED (09540787)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Appointed on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

EPF NEWCO 2 LIMITED (11092794)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
5 October 2026

DDF CHEMCO LIMITED (10346052)

Company status
Active
Correspondence address
Aztec Financial Services (Uk) Limited, Forum 4, Parkway, Whiteley, Fareham, England, PO15 7FH
Role Active
Director
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
22 August 2026

EXCELLENCE LOGGING HOLDCO 2 LIMITED (09536296)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
16 October 2017
Nationality
British
Country of residence
United Kingdom

KSKI UK HOLDCO LTD (10809595)

Company status
Active
Correspondence address
Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire,, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
21 June 2026

KSKI UK PARENT LTD (10828945)

Company status
Active
Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 July 2026

KSKI UK SUB LIMITED (10810246)

Company status
Active
Correspondence address
Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
21 June 2026

INNOVA/5 CO-INVEST LIMITED (10799197)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role
Director
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom