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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    UNDERGROUND SUPPLIES LIMITED - 2000-09-08
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Cade, Peter
    Builders Merchant born in January 1950
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Clarke, Richard Neville
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Maguire, David Frank
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-08 ~ 2010-02-05
    OF - Director → CIF 0
    Maguire, David Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Bygate, Andrew John
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Slark, Gavin
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Pollitt, Geoffrey
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
    Pollitt, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Secretary → CIF 0
  • 12
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Bell, John Vernon
    Builders Merchant born in January 1950
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-10-17
    OF - Director → CIF 0
  • 14
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    Smith, Kevin Ray
    Purchasing Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2003-08-13
    OF - Director → CIF 0
  • 16
    Ball, Ute Suse
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Kelly, Geoffrey Patrick
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-08
    OF - Director → CIF 0
  • 18
    Kelly, Valerie Ann
    Married Woman born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-08
    OF - Director → CIF 0
parent relation
Company in focus

WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
    Info
    Registered number 01121672
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 and dissolved on 2022-03-18 (48 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.