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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitaker, David John

    Related profiles found in government register
  • Whitaker, David John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 1 IIF 2
  • Whitaker, David John
    British actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 3

    • Pfs House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 4 IIF 5

    • Pfs House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 6
  • Whitaker, David John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

      IIF 7

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 8

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

      IIF 9
  • Whitaker, David John
    British company director and actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Essel House 29 Foley Street, London, W1W 7TH, United Kingdom

      IIF 10
  • Whitaker, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, David John
    British self employed actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, St Johns Road, Clifton, Bristol, BS28 2HG

      IIF 34

    • 44, St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 35 IIF 36
  • Whitaker, David John
    British self-employed actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 37

    • 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom

      IIF 38 IIF 39
  • Whitaker, David John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St. Johns Road, Clifton, Bristol, BS8 2HG

      IIF 40
  • Whitaker, David John
    British company director born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Claremont House 83, Church Road, Bishopsworth, Bristol, BS13 8JU, England

      IIF 41
  • Whitaker, David John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

      IIF 42
  • Whitaker, David John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

      IIF 43

    • 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

      IIF 44 IIF 45 IIF 46
  • Mr David John Whitaker
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU, United Kingdom

      IIF 48

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

      IIF 49
child relation
Offspring entities and appointments 42
  • 1
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2005-04-28
    IIF 8 - Director → ME
  • 2
    AVONMOUTH BIO POWER CONTRACTING LIMITED - now
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2014-12-30 ~ 2015-07-25
    IIF 13 - Director → ME
  • 3
    AVONMOUTH BIO POWER ENERGY LIMITED - now
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2013-06-18 ~ 2015-07-25
    IIF 25 - Director → ME
    2013-06-16 ~ 2013-06-16
    IIF 26 - Director → ME
  • 4
    AVONMOUTH BIO POWER PROPERTY LIMITED - now
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2013-06-18 ~ 2015-07-25
    IIF 12 - Director → ME
    2013-06-16 ~ 2013-06-16
    IIF 22 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - now
    CMI FINANCIAL SERVICES LIMITED
    - 2003-05-01 02114901
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-04-18
    IIF 1 - Director → ME
  • 6
    D & E CLIFTON LIMITED
    07413823
    Claremont House 83 Church Road, Bishopsworth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 41 - Director → ME
    2010-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENVAR COMPOSTING KENT LIMITED - now
    NEW EARTH SOLUTIONS (KENT) LIMITED
    - 2024-05-02 05719423
    SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
    Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 45 - Director → ME
  • 8
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
    - 2002-09-30 01835691
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2000-05-10 ~ 2002-05-22
    IIF 2 - Director → ME
  • 9
    INTEGRATED PLASTIC MANUFACTURING LIMITED - now
    NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED
    - 2021-04-01 06516876
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 46 - Director → ME
  • 10
    LITIGATION SOLUTIONS UK LIMITED
    07013405
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-10-31
    IIF 3 - Director → ME
  • 11
    LITIGATION SOLUTIONS UK NO1 LIMITED
    - now 06870403
    PFS LITIGATION SOLUTIONS UK NO1 LIMITED - 2009-08-19
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ 2011-10-31
    IIF 6 - Director → ME
  • 12
    LITIGATION SOLUTIONS UK NO3 LIMITED
    07392738
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-10-31
    IIF 4 - Director → ME
  • 13
    LITIGATION SOLUTIONS UK NO4 LIMITED
    07392729
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-10-31
    IIF 5 - Director → ME
  • 14
    NES (BRISTOL) LIMITED
    06516891
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 15 - Director → ME
  • 15
    NES (CANFORD) LIMITED
    06249292
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 20 - Director → ME
  • 16
    NES (GLOUCESTERSHIRE) LIMITED
    06937113
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 19 - Director → ME
  • 17
    NES (KENT) LIMITED
    06249282
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 18 - Director → ME
  • 18
    NES (LEICESTERSHIRE) LIMITED
    06516805
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 23 - Director → ME
  • 19
    NES (WEST) LIMITED
    07057406
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 29 - Director → ME
  • 20
    NEW EARTH ENERGY (AVONMOUTH) LIMITED
    08265428
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2012-10-23 ~ 2015-11-25
    IIF 39 - Director → ME
  • 21
    NEW EARTH ENERGY (BLAISE AD) LIMITED
    08483116
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 30 - Director → ME
  • 22
    NEW EARTH ENERGY (CANFORD) LIMITED
    07061280
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ 2015-11-25
    IIF 27 - Director → ME
  • 23
    NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED
    06836643
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2009-06-19 ~ 2015-11-25
    IIF 37 - Director → ME
  • 24
    NEW EARTH ENERGY LIMITED
    - now 06586399
    NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-07
    RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2008-10-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 16 - Director → ME
  • 25
    NEW EARTH ENERGY OPERATIONS LIMITED
    06836700
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 28 - Director → ME
  • 26
    NEW EARTH RECYCLING LIMITED
    04368034
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 21 - Director → ME
  • 27
    NEW EARTH SOLUTIONS (BRISTOL) LIMITED
    06517044
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 44 - Director → ME
  • 28
    NEW EARTH SOLUTIONS (CANFORD) LIMITED
    06249283
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (19 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 47 - Director → ME
  • 29
    NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED
    06937058
    C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
    Liquidation Corporate (17 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 42 - Director → ME
  • 30
    NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED
    07592385
    Key House 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2011-04-15 ~ 2015-11-25
    IIF 33 - Director → ME
  • 31
    NEW EARTH SOLUTIONS (WEST) LIMITED
    06968057
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (18 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 43 - Director → ME
  • 32
    NEW EARTH SOLUTIONS (WILLOW) LIMITED
    07603047
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2013-06-16 ~ 2013-06-16
    IIF 32 - Director → ME
    2013-06-18 ~ 2015-11-25
    IIF 31 - Director → ME
  • 33
    NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED
    - now 06248036
    NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2015-11-25
    IIF 36 - Director → ME
  • 34
    NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED
    07078017
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2009-11-17 ~ 2015-11-25
    IIF 34 - Director → ME
    2010-02-22 ~ 2010-02-22
    IIF 35 - Director → ME
  • 35
    NEW EARTH SOLUTIONS GROUP LIMITED
    - now 04368018
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2015-11-25
    IIF 11 - Director → ME
  • 36
    NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED
    07780842
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 24 - Director → ME
  • 37
    NEW EARTH SOLUTIONS LIMITED
    - now 06248044
    NEW EARTH SOLUTIONS OPERATIONS LIMITED - 2009-01-06
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (16 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 17 - Director → ME
  • 38
    PENDAVELI SERVICES LIMITED
    09904341
    Claremont House, 83 Church Road, Bishopsworth, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED
    SC448107
    C/o Thomson Gray East Port, Melrose, Rosburghshire
    Dissolved Corporate (6 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 14 - Director → ME
  • 40
    SOLAR COMMERCIAL ENERGY PLC
    08642310
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-08 ~ 2014-02-05
    IIF 10 - Director → ME
  • 41
    SYNGAS PRODUCTS GROUP LIMITED - now
    SYNGAS SYSTEMS GROUP LIMITED - 2015-03-03
    NEAT TECHNOLOGY GROUP LIMITED
    - 2015-02-26 08353379
    NEAT TECHNOLOGY LIMITED
    - 2013-04-10 08353379
    Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2014-12-12
    IIF 38 - Director → ME
  • 42
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (156 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 40 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.