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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
    Whitaker, Bryanna Rosemary Millicent
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Whitaker, Bryanna Rosemary Millicent
    Director
    Individual (1 offspring)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
    Whitaker, Bryanna Rosemary Millicent
    Administrator
    Individual (1 offspring)
    1999-03-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Lewthwaite, Reginald Alfred Victor
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 3
    Whitaker, Jeremy Philip St Clair
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Macgregor, Angus Rory
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-12-04
    OF - Director → CIF 0
  • 5
    Whitaker, Charles Dominic Leicester
    Non-Executive Director born in December 1980
    Individual (1 offspring)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Philip Michael
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-02-17 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-02-17 ~ 1999-03-30
    OF - Nominee Director → CIF 0
    1999-02-17 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHIL WHITAKER CARS LIMITED

Period: 1999-04-09 ~ 2015-03-10
Company number: 03714459
Registered names
PHIL WHITAKER CARS LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PHIL WHITAKER CARS LIMITED
    Info
    PHIL WHITAKER LIMITED - 1999-04-09
    Registered number 03714459
    Bruin House, Burkes Crescent, Beaconsfield, Buckinghamshire HP9 1PD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 and dissolved on 2015-03-10 (16 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.