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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 4
  • 1
    Whitaker, Keith
    Accountant born in April 1946
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Mr Keith Whitaker
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whitaker, Irene Ann
    Secretary born in November 1946
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Whitaker, Irene Ann
    Secretary
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEITH WHITAKER & CO. LIMITED

Period: 2000-06-26 ~ 2020-11-17
Company number: 04021107
Registered name
KEITH WHITAKER & CO. LIMITED - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • KEITH WHITAKER & CO. LIMITED
    Info
    Registered number 04021107
    7 Chaffinch Drive, Cleethorpes, South Humberside DN35 0ST
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 and dissolved on 2020-11-17 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KEITH WHITAKER & CO LIMITED
    S
    Registered number missing
    18 -20 Hawthorne Avenue, Cleethorpes, North East Lincolnshire, DN35 7JN
    CIF 1
  • KEITH WHITAKER & CO LIMITED
    S
    Registered number missing
    First Floor, 107 Cleethorpe Road, Grimsby, South Humberside, DN31 3ER
    CIF 2
  • KEITH WHITAKER & CO LIMITED
    S
    Registered number 03907489
    First Floor, 107 Cleethorpe Road, Grimsby, N.e. Lincs, Great Britain, DN31 3ER
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    A J & K ABEL LIMITED
    04707109
    Hanover House, 117/119, Cleethorpe Road, Grimsby, South Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-21 ~ 2003-04-01
    CIF 1 - Secretary → ME
  • 2
    CHRIS. LAMPH LIMITED
    06370396
    23 Eastway, Shaw, Oldham, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-09-13 ~ 2008-01-10
    CIF 2 - Secretary → ME
  • 3
    DELTA ENGINEERING GROUP LIMITED
    06085322
    Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    2007-02-06 ~ 2007-02-28
    CIF 6 - Secretary → ME
  • 4
    E.C. INVESTMENTS (GLOUCESTERSHIRE) LIMITED
    - now 04624335
    E.C. INVESTMENTS (GLOUCESTSHIRE) LIMITED
    - 2003-02-27 04624335
    Hill Ash House, Ledbury Road, Dymock, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-23 ~ 2018-06-05
    CIF 5 - Secretary → ME
  • 5
    JOHN SHONE LIMITED
    04605167
    Hanover House, 117/119 Cleethorpe Road, Grimsby, South Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ 2018-06-05
    CIF 7 - Secretary → ME
  • 6
    OPTIS EUROPE LIMITED
    03907489
    Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East Linclonshire
    Active Corporate (7 parents)
    Officer
    2004-02-27 ~ 2016-01-31
    CIF 3 - Secretary → ME
  • 7
    RDG SERVICES LIMITED
    04548855
    Unit 4 Block 5, Kiln Lane Trading Estate, Stallingborough, N.e. Lincs
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    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.