The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Geoffrey Whittaker

    Related profiles found in government register
  • Mr Charles Geoffrey Whittaker
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, High Street, Branston, Lincoln, LN4 1NB

      IIF 1

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB

      IIF 2 IIF 3 IIF 4

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom

      IIF 7 IIF 8

    • C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB

      IIF 9

    • Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 10
  • Mrs Wendy Ann Whittaker
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Charles Geoffrey
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 17
  • Whittaker, Charles Geoffrey
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom

      IIF 18

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA

      IIF 19

    • 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom

      IIF 20

    • 463-465, High Street, Lincoln, LN5 8JB, England

      IIF 21 IIF 22 IIF 23

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 33 IIF 34

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 35

    • Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA

      IIF 36
  • Mrs Wendy Ann Whittaker
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 37
  • Whittaker, Wendy Ann
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Wendy Ann Whittaker
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Wendy Ann
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA

      IIF 45

    • 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom

      IIF 46

    • 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England

      IIF 47

    • 463-465, High Street, Lincoln, LN5 8JB, England

      IIF 48 IIF 49 IIF 50

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 56 IIF 57

    • Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA

      IIF 58
  • Whittaker, Charles Geoffrey
    British company director

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 59
  • Whittaker, Charles Geoffrey
    British consultant

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 60
  • Whittaker, Charles Geoffrey
    British director

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 61
  • Whittaker, Wendy Ann
    British director

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 62
  • Whittaker, Charles Geoffrey

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA

      IIF 63
  • Whittaker, Wendy Ann

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 64

    • Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA

      IIF 65
child relation
Offspring entities and appointments
Active 18
  • 1
    Lakeland House Ranskill Road, Mattersey, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-01 ~ dissolved
    IIF 19 - director → ME
    2010-03-30 ~ dissolved
    IIF 63 - secretary → ME
  • 2
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 28 - director → ME
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 32 - director → ME
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -3,741 GBP2023-12-31
    Officer
    2004-10-06 ~ now
    IIF 34 - director → ME
    IIF 57 - director → ME
    2004-10-06 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 29 - director → ME
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    463-465 High Street, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,738 GBP2022-12-31
    Officer
    2014-01-20 ~ dissolved
    IIF 22 - director → ME
    IIF 49 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    -735,929 GBP2023-09-30
    Officer
    2011-03-24 ~ now
    IIF 18 - director → ME
    2019-09-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    34,624 GBP2019-12-31
    Officer
    2016-01-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    38,532 GBP2023-06-30
    Officer
    2020-02-05 ~ now
    IIF 25 - director → ME
    IIF 38 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2016-01-05 ~ now
    IIF 30 - director → ME
    IIF 48 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    201 Dyke Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 60 - secretary → ME
  • 12
    DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    22,375 GBP2019-11-30
    Officer
    2014-02-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    56,997 GBP2023-06-30
    Officer
    2020-02-05 ~ now
    IIF 24 - director → ME
    IIF 40 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    38,390 GBP2023-12-31
    Officer
    2013-08-08 ~ now
    IIF 23 - director → ME
    IIF 50 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-06 ~ now
    IIF 26 - director → ME
    IIF 39 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 27 - director → ME
  • 17
    46/48 High Street, Epworth, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 20 - director → ME
    2014-04-01 ~ dissolved
    IIF 46 - director → ME
  • 18
    FARMWISE ENTERPRISES LIMITED - 1998-12-29
    Lakeland House Ranskill Road, Mattersey, Retford, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -624,803 GBP2023-12-31
    Officer
    2005-08-01 ~ now
    IIF 35 - director → ME
    2003-09-01 ~ now
    IIF 56 - director → ME
    2009-12-15 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Lakeland House Ranskill Road, Mattersey, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-01 ~ 2010-05-01
    IIF 45 - director → ME
  • 2
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2003-11-13 ~ 2009-11-23
    IIF 33 - director → ME
    2004-11-12 ~ 2009-11-23
    IIF 61 - secretary → ME
  • 3
    Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -3,741 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ 2019-01-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Lakeland House Ranskill Road, Mattersey, Retford, Notts
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-11-01
    IIF 36 - director → ME
    IIF 58 - director → ME
    2008-10-23 ~ 2011-11-01
    IIF 65 - secretary → ME
  • 5
    J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    10,748,290 GBP2024-06-30
    Officer
    2003-10-24 ~ 2007-09-21
    IIF 17 - director → ME
    2003-07-29 ~ 2007-04-24
    IIF 59 - secretary → ME
  • 6
    463-465 High Street, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,738 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    -735,929 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    34,624 GBP2019-12-31
    Officer
    2016-01-05 ~ 2022-05-12
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    22,375 GBP2019-11-30
    Officer
    2014-02-24 ~ 2022-05-12
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    38,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.