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

WHITTAKER & COMPANY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • WHITTAKER & COMPANY LIMITED
    Info
    Registered number 02220218
    icon of address50 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
    icon of address35 Castle Street, Luton, Bedfordshire, LU1 3AG
    CIF 1
  • WHITTAKER & COMPANY LTD
    S
    Registered number missing
    icon of address65 Castle Street, Luton, Bedfordshire, LU1 3AG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    DEPYQAF LIMITED - 2001-02-12
    icon of address9 High Thorn Piece, Redhouse Park, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,109 GBP2020-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-01
    CIF 14 - Secretary → ME
  • 2
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    341 GBP2021-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-01
    CIF 1 - Secretary → ME
  • 3
    icon of address319b Walton Road, West Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    849,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-21 ~ 2005-12-01
    CIF 3 - Secretary → ME
  • 4
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-12-01
    CIF 11 - Secretary → ME
  • 5
    HOME-CARE PROVISION LIMITED - 2008-05-06
    CARE PROVISION DOMICILIARY CARE LIMITED - 2006-08-31
    ANGLIAN DOMICILIARY CARE LIMITED - 2005-10-10
    icon of addressFairview, 192 Park Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-01
    CIF 5 - Secretary → ME
  • 6
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,994 GBP2020-02-28
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-01
    CIF 9 - Secretary → ME
  • 7
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,897 GBP2019-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-01
    CIF 15 - Secretary → ME
  • 8
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    419,445 GBP2024-12-31
    Officer
    icon of calendar 1998-03-30 ~ 1998-07-06
    CIF 21 - Secretary → ME
    icon of calendar 2002-08-31 ~ 2005-12-01
    CIF 20 - Secretary → ME
  • 9
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2005-12-01
    CIF 6 - Secretary → ME
  • 10
    icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -127,113 GBP2021-09-30
    Officer
    icon of calendar 2005-04-19 ~ 2005-12-01
    CIF 4 - Secretary → ME
  • 11
    TEREMANA ENGINEERING LIMITED - 2000-03-10
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    283,513 GBP2018-02-28
    Officer
    icon of calendar 2002-12-21 ~ 2004-11-01
    CIF 17 - Secretary → ME
  • 12
    ILIFFE DIGITAL MEDIA LIMITED - 2018-07-10
    APOLLO DIGITAL DEVELOPMENTS LIMITED - 2008-03-14
    MK CONTENT DEVELOPMENT LIMITED - 2004-10-22
    icon of addressBarn Close, Yattendon, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-12-01
    CIF 7 - Secretary → ME
  • 13
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    2,853 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-01
    CIF 2 - Secretary → ME
  • 14
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    16,813 GBP2024-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2005-12-01
    CIF 8 - Secretary → ME
  • 15
    SILBURY 191 LIMITED - 1999-02-19
    icon of addressBarn Close, Yattendon, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-01
    CIF 12 - Secretary → ME
  • 16
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    320,421 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-01
    CIF 16 - Secretary → ME
  • 17
    PRYOR PROPERTY MAINTENANCE LIMITED - 2002-12-19
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,288 GBP2019-03-31
    Officer
    icon of calendar 2002-11-14 ~ 2005-12-01
    CIF 19 - Secretary → ME
  • 18
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-12-01
    CIF 10 - Secretary → ME
  • 19
    TEREMANA ENGINEERING LIMITED - 2001-02-09
    HARCO ENGINEERING LIMITED - 2000-03-10
    A J R SERVICES LIMITED - 1998-08-25
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2002-12-11 ~ 2004-11-01
    CIF 18 - Secretary → ME
  • 20
    SJB MARKETING LIMITED - 2003-08-26
    icon of address19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,177 GBP2018-08-28
    Officer
    icon of calendar 2003-07-01 ~ 2005-07-28
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.