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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 3
  • 1
    Judd, Michael Andrew James
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Judd, Michael Andrew James
    Individual (12 offsprings)
    Officer
    2005-11-02 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 2
    Hawdio, Peter Phillip
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    BOURNE WALBROOK NOMINEES LTD 05676876
    19, Weir Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2006-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTAKER SERVICES LTD

Period: 2008-12-08 ~ 2011-02-22
Company number: 05610274
Registered names
WHITTAKER SERVICES LTD - Dissolved
JUDD TYBURN LTD - 2008-12-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WHITTAKER SERVICES LTD
    Info
    JUDD TYBURN LTD - 2008-12-08
    Registered number 05610274
    19 Weir Road, Walton On Thames, Surrey KT12 2LE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 and dissolved on 2011-02-22 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WHITTAKER & COMPANY LTD
    S
    Registered number missing
    65 Castle Street, Luton, Bedfordshire, LU1 3AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    AMISES LIMITED
    05501328
    Lu5 4hh, 78 The Mall, Dunstable, Beds
    Dissolved Corporate (7 parents)
    Officer
    2006-01-25 ~ 2007-09-05
    CIF 23 - Secretary → ME
  • 2
    BOWLAND IT CONSULTANTS LIMITED
    - now 04133172
    DEPYQAF LIMITED - 2001-02-12
    9 High Thorn Piece, Redhouse Park, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2005-12-01
    CIF 14 - Secretary → ME
  • 3
    CARE PROVISION HEALTHCARE ASSOCIATES LIMITED
    05248265
    113-115 Eastfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-21 ~ 2005-12-01
    CIF 4 - Secretary → ME
  • 4
    CARE PROVISION HEALTHCARE LIMITED
    05247834
    319b Walton Road, West Molesey, Surrey
    Active Corporate (18 parents)
    Officer
    2005-04-21 ~ 2005-12-01
    CIF 3 - Secretary → ME
  • 5
    CARE PROVISION UK LIMITED
    03659424
    Insolvency (Case 1) In administration
    Administration started on 2008-10-24
    Administration ended on 2009-04-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-27
    Dissolved on 2011-11-11
    Centrum Recovery Limited, Speedwell Mill Old Coach Road Tansley, Matlock, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-21 ~ 2005-12-01
    CIF 2 - Secretary → ME
  • 6
    CARTRIDGE WORLD (DUNSTABLE) LIMITED
    04986663
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-12-01
    CIF 12 - Secretary → ME
  • 7
    CPUK HEALTHCARE RECRUITMENT LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-20
    Commencement of winding up on 2010-03-09
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    HOME-CARE PROVISION LIMITED - 2008-05-06
    CARE PROVISION DOMICILIARY CARE LIMITED
    - 2006-08-31 05309103
    ANGLIAN DOMICILIARY CARE LIMITED
    - 2005-10-10 05309103
    Fairview, 192 Park Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-09 ~ 2005-12-01
    CIF 6 - Secretary → ME
  • 8
    DAVENPORT PROPERTY SERVICES LIMITED
    05057242
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-12-01
    CIF 10 - Secretary → ME
  • 9
    FLOATDENE GREEN LIMITED
    04291797
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2003-07-01 ~ 2005-12-01
    CIF 15 - Secretary → ME
  • 10
    FURNITURE GROUP MANUFACTURING LIMITED
    03402045
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (12 parents)
    Officer
    2002-08-31 ~ 2005-12-01
    CIF 21 - Secretary → ME
    1998-03-30 ~ 1998-07-06
    CIF 22 - Secretary → ME
  • 11
    G-FORCE EMPLOYMENT LIMITED
    04899255 10726437
    Insolvency (Case 1) In administration
    Administration started on 2013-09-20
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2015-12-08
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2004-07-30 ~ 2005-12-01
    CIF 7 - Secretary → ME
  • 12
    G-FORCE LOGISTICS LIMITED
    05429577
    Insolvency (Case 1) In administration
    Administration started on 2023-05-26
    Administration ended on 2025-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-12
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (7 parents)
    Officer
    2005-04-19 ~ 2005-12-01
    CIF 5 - Secretary → ME
  • 13
    HARCO ENGINEERING LIMITED
    - now 03621534 03147891... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-05-22
    Administration ended on 2020-05-20
    TEREMANA ENGINEERING LIMITED - 2000-03-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-12-21 ~ 2004-11-01
    CIF 18 - Secretary → ME
  • 14
    HAWBURYTHORN THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-12-24
    ILIFFE DIGITAL MEDIA LIMITED - 2018-07-10
    APOLLO DIGITAL DEVELOPMENTS LIMITED
    - 2008-03-14 05138761
    MK CONTENT DEVELOPMENT LIMITED
    - 2004-10-22 05138761
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-05-26 ~ 2005-12-01
    CIF 8 - Secretary → ME
  • 15
    HOUGHTON HALL MANAGEMENT LIMITED
    03414447
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (31 parents)
    Officer
    2005-09-01 ~ 2005-12-01
    CIF 1 - Secretary → ME
  • 16
    JAZTEK LIMITED
    03844024
    19 Weir Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-12-07 ~ 2006-10-23
    CIF 24 - Secretary → ME
  • 17
    MALLORY HEALTH AND SAFETY CONSULTANTS LIMITED
    05082160
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (5 parents)
    Officer
    2004-03-23 ~ 2005-12-01
    CIF 9 - Secretary → ME
  • 18
    MK WEB LIMITED
    - now 03654154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-12-24
    SILBURY 191 LIMITED - 1999-02-19
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2003-08-01 ~ 2005-12-01
    CIF 13 - Secretary → ME
  • 19
    PETER WHEELER INTERIORS LIMITED
    04739614
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2003-07-01 ~ 2005-12-01
    CIF 17 - Secretary → ME
  • 20
    PRYOR PROPERTY SERVICES LIMITED
    - now 04590173
    PRYOR PROPERTY MAINTENANCE LIMITED
    - 2002-12-19 04590173
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2002-11-14 ~ 2005-12-01
    CIF 20 - Secretary → ME
  • 21
    SIGMAPLUS LIMITED
    04985644
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-12-01
    CIF 11 - Secretary → ME
  • 22
    TEREMANA PRECISION FASTENERS LIMITED
    - now 03147891
    TEREMANA ENGINEERING LIMITED - 2001-02-09
    HARCO ENGINEERING LIMITED - 2000-03-10
    A J R SERVICES LIMITED - 1998-08-25
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2002-12-11 ~ 2004-11-01
    CIF 19 - Secretary → ME
  • 23
    UK SWIM STORE LTD
    - now 04670565
    SJB MARKETING LIMITED
    - 2003-08-26 04670565
    19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2005-07-28
    CIF 16 - Secretary → ME

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