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

Whittaker, Neil Martin

    Related profiles found in government register
  • Whittaker, Neil Martin
    British chief operating officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 1 IIF 2
    • Hillside, Gotham Road, Kingston-on-soar Nottingham, Nottinghamshire, NG11 0DF

      IIF 3
  • Whittaker, Neil Martin
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Edward House, Penner Road, Havant, Hampshire, PO9 1QZ

      IIF 4 IIF 5 IIF 6
    • Clean Air Power, Aston Way, Moss Side, Leyland, PR26 7UX, England

      IIF 7
    • 10 Spring Close, Spring Close, Solihull, B91 1RA, United Kingdom

      IIF 8
  • Whittaker, Neil Martin
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2a Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 9
    • Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP

      IIF 10
    • 10 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 11
  • Whittaker, Neil Martin
    British m d born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 12
  • Whittaker, Neil Martin
    British managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Andritz Technology Centre, Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire, ST5 7RG, England

      IIF 13
    • 10 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 14
  • Neil Martin Whittaker
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Spring Close, Solihull, B91 1RA, United Kingdom

      IIF 15
  • Whittaker, Neil Martin

    Registered addresses and corresponding companies
    • 10, Spring Close, Solihull, B91 1RA, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    ELFCLOSE LIMITED - 2003-08-07
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 7 - director → ME
  • 2
    10 Spring Close Spring Close, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,478 GBP2020-04-05
    Officer
    2017-12-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 1 - director → ME
  • 4
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 2 - director → ME
  • 5
    10 Spring Close, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1,416 GBP2024-06-30
    Officer
    2003-06-05 ~ now
    IIF 14 - director → ME
    2023-03-07 ~ now
    IIF 16 - secretary → ME
  • 6
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    164,097 GBP2024-03-31
    Officer
    2024-10-02 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    ANDRITZ ENVIRONMENTAL LIMITED - 1996-12-02
    DEMOWIN LIMITED - 1994-07-20
    Andritz Technology Centre Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    3,430,760 GBP2023-12-31
    Officer
    2012-01-09 ~ 2012-06-15
    IIF 13 - director → ME
  • 2
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,261 GBP2023-12-31
    Officer
    2004-06-29 ~ 2006-03-03
    IIF 12 - director → ME
  • 3
    BECKER DRIVES LIMITED - 2004-07-09
    WELLHILL LIMITED - 1995-04-20
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Corporate (5 parents)
    Officer
    2016-09-01 ~ 2017-09-19
    IIF 5 - director → ME
  • 4
    COOPERS BLINDS LIMITED - 2008-07-03
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-09-19
    IIF 6 - director → ME
  • 5
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED - 2015-03-28
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2015-03-06
    IIF 3 - director → ME
  • 6
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2011-03-10
    IIF 10 - director → ME
  • 7
    ALLEN GEARS LIMITED - 2008-09-04
    AIR REACH LIMITED - 2001-05-17
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2006-12-12
    IIF 11 - director → ME
  • 8
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-01 ~ 2017-09-19
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.