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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 8
  • 1
    Webb, John Derek
    Accountant born in September 1966
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Keeble, Graham Charles
    Chartered Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Young, John Douglas
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Young, John Douglas
    Individual (5 offsprings)
    Officer
    1994-05-31 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Whittaker, Geoffrey Brian
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey Brian Whittaker
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gissing, Julie
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 6
    Whittaker, Theresa
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bishop, Kevin Mark
    Chartered Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    1993-05-03 ~ 2005-12-01
    OF - Director → CIF 0
    Bishop, Kevin Mark
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Billington, Brian Derrick
    Chartered Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Billington, Brian Derrick
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTAKER & COMPANY LIMITED

Period: 1988-02-11 ~ 2021-03-23
Company number: 02220218
Registered name
WHITTAKER & COMPANY LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • WHITTAKER & COMPANY LIMITED
    Info
    Registered number 02220218
    50 George Street, Maulden, Bedford MK45 2DF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-11 and dissolved on 2021-03-23 (33 years 1 month). The company status is Dissolved.
    CIF 0
  • WHITTAKER & COMPANY LIMITED
    S
    Registered number missing
    35 Castle Street, Luton, Bedfordshire, LU1 3AG
    CIF 1
  • WHITTAKER & COMPANY LTD
    S
    Registered number missing
    50 George Street, Maulden, Bedfordshire, MK45 2DF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRIAN BOLLEN ASSOCIATES LIMITED
    03179601
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2005-12-01
    CIF 1 - Secretary → ME
  • 2
    DIRECT BUILD (WAVERTREE) LIMITED
    04219027
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    MATTHEWS PROPERTY SERVICES LIMITED
    05597934
    The Lodge 18-20 Hillcrest Road, Ealing, London
    Active Corporate (4 parents)
    Officer
    2005-10-20 ~ 2006-10-25
    CIF 3 - Secretary → ME
  • 4
    PERSPECTIVES 4 BUSINESS LIMITED
    05083686
    12 Old Bexley Lane, Bexley, England
    Active Corporate (6 parents)
    Officer
    2004-03-24 ~ 2007-04-16
    CIF 4 - Secretary → ME

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