Who owns Mr David Whiteley?

No ownership or control links for Mr David Whiteley are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr David Whiteley's risk level?

WhiteIntel flags Mr David Whiteley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr David Whiteley appear across sources?

Mr David Whiteley is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr David Whiteley

Name: Mr David Whiteley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Whiteley, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr David Whiteley controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr David Whiteley
- CATERING SUPPLIES PARTNERSHIP LLP· beneficial owner· via ch_psc

/03

Directorship network

96 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CATERING SUPPLIES PARTNERSHIP LLP

Mr David Mccormackbeneficial owner
Mr Colin Patersonbeneficial owner
Mr Neil Tawsebeneficial owner
Mr James Davidsonbeneficial owner
Mr Steven Fieldhousebeneficial owner
Mrs Ashley Dawn Stewartbeneficial owner
Mr Iain Grantbeneficial owner
Mr Daniel Smithbeneficial owner
Ms Ayeshea Louise Swanbeneficial owner
Mrs Lorna Sinclairbeneficial owner
Mr Mark Aldridgebeneficial owner
Mr Stuart George Campbellbeneficial owner
Ms Louise Milnebeneficial owner
Mrs Claire Smithbeneficial owner
Mrs Jacqueline Fowliebeneficial owner
Mr Jamie Swinburnebeneficial owner
Mr Kevin Andrew Thomsonbeneficial owner
Mr Stuart Penmanbeneficial owner
Ms Eileen Oliverbeneficial owner
Ms Heather Moultriebeneficial owner
Mr David Whiteleybeneficial owner
Mr Liam Wattbeneficial owner
Mr John Brownbeneficial owner
Ms Deborah Littlebeneficial owner
Mr Russell Macfarlanebeneficial owner
Mr Paul Scott Melrosebeneficial owner
Mr Steven Wattbeneficial owner
Mr Antony Whiteleybeneficial owner
Ms Caroline Williamsbeneficial owner
Mr Graham Youngbeneficial owner
Miss Kerry Anne Woodbeneficial owner
Mrs Phyllis Shepherdbeneficial owner
Mr Graeme Andrew Morrisbeneficial owner
Mr James Taylorbeneficial owner
Mrs Danielle Sadlerbeneficial owner
Mr David Stewartbeneficial owner
Mr Keith Goodwinbeneficial owner
Mrs Karen Mainbeneficial owner
Mr Guy Nicholas Hudsonbeneficial owner
Mr David Martinbeneficial owner
Mrs Marta Hudsonbeneficial owner
Mr Michael Paynebeneficial owner
Mr Alistair Moirbeneficial owner
Mr Stephen Cowiebeneficial owner
Mr William Simpsonbeneficial owner
Mr Robert Menziesbeneficial owner
Ms Hannah Pattinsonbeneficial owner
Mr Kevin Allanbeneficial owner
Mr David Martinbeneficial owner
Mr Kevin Andrew Thomsonbeneficial owner
Mrs Claire Smithbeneficial owner
Mr Stuart Penmanbeneficial owner
Mr Guy Nicholas Hudsonbeneficial owner
Mrs Karen Mainbeneficial owner
Mr Antony Whiteleybeneficial owner
Mr Stephen Cowiebeneficial owner
Mr Graeme Andrew Morrisbeneficial owner
Mr James Taylorbeneficial owner
Mr Keith Goodwinbeneficial owner
Ms Eileen Oliverbeneficial owner
Ms Caroline Williamsbeneficial owner
Mrs Jacqueline Fowliebeneficial owner
Mr Michael Paynebeneficial owner
Mrs Marta Hudsonbeneficial owner
Mr Steven Wattbeneficial owner
Miss Kerry Anne Woodbeneficial owner
Mr Graham Youngbeneficial owner
Mrs Phyllis Shepherdbeneficial owner
Mrs Danielle Sadlerbeneficial owner
Mr Stuart George Campbellbeneficial owner
Ms Louise Milnebeneficial owner
Mr Jamie Swinburnebeneficial owner
Mr Alistair Moirbeneficial owner
Mr William Simpsonbeneficial owner
Mr Iain Grantbeneficial owner
Mr Kevin Allanbeneficial owner
Ms Ayeshea Louise Swanbeneficial owner
Ms Heather Moultriebeneficial owner
Mr Neil Tawsebeneficial owner
Mr David Mccormackbeneficial owner
Mrs Ashley Dawn Stewartbeneficial owner
Mr Paul Scott Melrosebeneficial owner
Mr Steven Fieldhousebeneficial owner
Mr John Brownbeneficial owner
Mr James Davidsonbeneficial owner
Mr Daniel Smithbeneficial owner
Mr Russell Macfarlanebeneficial owner
Mr Colin Patersonbeneficial owner
Mrs Sharon Millerbeneficial owner
Mr Mark Aldridgebeneficial owner
Mr David Stewartbeneficial owner
Ms Hannah Pattinsonbeneficial owner
Ms Deborah Littlebeneficial owner
Mr Robert Menziesbeneficial owner
Mrs Lorna Sinclairbeneficial owner
Mr Liam Wattbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David Whiteley. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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