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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 22
  • 1
    Murray, John Roderick
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Pollitt, Geoffrey
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
    Pollitt, Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 4
    Bygate, Andrew John
    Managing Director born in February 1968
    Individual (7 offsprings)
    Officer
    1999-04-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Kelly, Geoffrey Patrick
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Smith, Kevin Ray
    Purchasing Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2000-01-05 ~ 2003-08-13
    OF - Director → CIF 0
  • 9
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 10
    Clarke, Richard Neville
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Maguire, David Frank
    Chartered Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    1999-04-08 ~ 2010-02-05
    OF - Director → CIF 0
    Maguire, David Frank
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Bell, John Vernon
    Builders Merchant born in January 1950
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2000-10-17
    OF - Director → CIF 0
  • 14
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Kelly, Valerie Ann
    Married Woman born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 16
    Ball, Ute Suse
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Cade, Peter
    Builders Merchant born in January 1950
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2000-10-17
    OF - Director → CIF 0
  • 19
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 20
    UGS LIMITED
    - now 03112894 03727663
    UNDERGROUND SUPPLIES LIMITED - 2000-09-08
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    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
  • 21
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Period: 1973-07-09 ~ 2022-03-18
Company number: 01121672
Registered name
WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
    Info
    Registered number 01121672
    C/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 0
  • Not found in our database.

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