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
    Carr, David
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wykes, William John
    Director born in December 1990
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Wykes, David John
    Director born in February 1958
    Individual (15 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    ANCILLARY COMPONENTS LIMITED - 2023-07-13
    CATCHWALL LIMITED - 1989-12-28
    Goosey Lodge, Wymington Lane, Wymington, Rushden, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,290,000 GBP2022-04-30
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Odonoghue, Christopher John
    Individual
    Officer
    2017-06-01 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 2
    Tyler, Clive Desmond
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    1999-04-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Steven Wayne
    Company Director born in November 1964
    Individual
    Officer
    2016-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Clay, Tiffany Alexandra
    Financier born in August 1984
    Individual
    Officer
    2015-03-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Seshamani, Divya
    Financier born in August 1978
    Individual (25 offsprings)
    Officer
    2015-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 6
    Richardson, Kane
    Director born in November 1965
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Witcomb, Adrian Arnold
    Director born in December 1973
    Individual
    Officer
    2003-01-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Brocklesby, Robert Paul
    Chief Executive born in August 1973
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Duyk, Geoffrey Mark
    United States born in April 1959
    Individual
    Officer
    2015-06-18 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Bean, Andrew
    Company Director born in September 1987
    Individual
    Officer
    2016-07-20 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Collier, Roel Win
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 12
    Astor, James Alexander Waldorf
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    White, Albert George
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 15
    STREETS FINANCIAL CONSULTING LIMITED - now
    CAMBRIDGE FINANCIAL CONSULTING LIMITED - 2005-12-20
    STREETS LIMITED - 2002-01-08
    JABGROVE LIMITED - 1986-09-18
    Tower, House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (9 parents, 79 offsprings)
    Equity (Company account)
    93,533 GBP2024-03-31
    Officer
    1998-11-20 ~ 2011-12-22
    PE - Secretary → CIF 0
  • 16
    SNRDCO 3190 LIMITED - 2015-02-06
    The Mine Site, Mill Lane, South Witham, Grantham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITES ENGINEERING LIMITED

Previous name
WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • WHITES ENGINEERING LIMITED
    Info
    WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
    Registered number 03671019
    Goosey Lodge, Wymington, Nr Rushden, Northants NN10 9LU
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • WHITES ENGINEERING LIMITED
    S
    Registered number 03671019
    Goosey Lodge, Wymington, Nr Rushden, Northants, England, NN10 9LU
    Private Limited Company in Companies House, England
    CIF 1
  • WHITES ENGINEERING LIMITED
    S
    Registered number 03671019
    The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, United Kingdom, NG33 5QN
    Limited in England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,433,618 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SECTORVISION TILLERTECH LIMITED - 1995-11-03
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07
    Goosey Lodge, Wymington, Nr Rushden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.