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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Adrian Michael

    Related profiles found in government register
  • Whitfield, Adrian Michael
    British ceo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yule Catto & Co Plc, Temple Fields, Central Road, Harlow, Essex, CM20 2BH, United Kingdom

      IIF 1

    • icon of address Arden View, The Orchards Wilmcote, Stratford Upon Avon, CV37 9XF, England

      IIF 2
  • Whitfield, Adrian Michael
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Adrian Michael
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

      IIF 52 IIF 53 IIF 54
  • Whitfield, Adrian Michael
    British ceo born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford, Warks, CV37 9XF

      IIF 55
  • Whitfield, Adrian
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 56
  • Whitfield, Adrian
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 57
  • Whitfield, Adrian Michael
    British director born in April 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 132 B, Valkenburgerstraat, 1011 Na, Amsterdam, Netherlands

      IIF 58
  • Mr Adrian Michael Whitfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford-upon-avon, CV37 9XF, England

      IIF 59
  • Mr Adrian Michael Whitfield
    British born in April 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 132 B, Valkenburgerstraat, 1011 Na, Amsterdam, Netherlands

      IIF 60
  • Whitfield, Adrian

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchards Wilmcote, Stratford Upon Avon, CV37 9XF, England

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Arden View, The Orchards Wilmcote, Stratford Upon Avon, Warks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2016-01-13 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    icon of address 8 Jury Street, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 38 - Director → ME
  • 4
    UNILOCK ACCESS FLOORS LIMITED - 1996-05-07
    PRECIS (653) LIMITED - 1988-02-12
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 21 - Director → ME
Ceased 52
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    icon of address 47 St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-15 ~ 2019-10-20
    IIF 3 - Director → ME
  • 2
    ARROW CHEMICALS LIMITED - 1989-09-01
    ARROW CHEMICALS (GROUP) LIMITED - 1982-08-24
    ARROW CHEMICALS LIMITED - 1977-12-31
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-30
    IIF 25 - Director → ME
  • 3
    icon of address Kings Buildings, Smith Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2015-03-19
    IIF 1 - Director → ME
    icon of calendar 2008-07-01 ~ 2011-05-10
    IIF 55 - Director → ME
  • 4
    DS SMITH PLASTICS LIMITED - 2020-03-02
    icon of address Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2006-01-26
    IIF 52 - Director → ME
  • 5
    TEMPLE FIELDS 516 LIMITED - 2004-11-26
    YULE CATTO QUEST TRUSTEE LIMITED - 2003-12-31
    TEMPLE FIELDS INVESTMENTS LIMITED - 2000-09-27
    TEMPLE FIELDS SALES LIMITED - 1994-08-17
    REVERTEX SALES LIMITED - 1993-05-04
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 31 - Director → ME
  • 6
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,952,000 GBP2022-04-30
    Officer
    icon of calendar 2000-07-21 ~ 2006-01-26
    IIF 53 - Director → ME
  • 7
    DIMEX CHEMICALS LIMITED - 1987-08-28
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 22 - Director → ME
  • 8
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    295,270,000 GBP2023-04-30
    Officer
    icon of calendar 2000-11-24 ~ 2004-11-22
    IIF 54 - Director → ME
  • 9
    E-CATTO LIMITED - 2003-07-10
    TEMPLE FIELDS 508 LIMITED - 2003-06-08
    WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26
    MIDKEM LIMITED - 1998-01-07
    MIDKEM GROUP PLC - 1988-12-15
    MIDKEM PLC - 1988-05-11
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 4 - Director → ME
  • 10
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 13 - Director → ME
  • 11
    SIMCO NO. 152 LIMITED - 1987-02-24
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 35 - Director → ME
  • 12
    SIMCO 721 LIMITED - 1995-08-16
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 20 - Director → ME
  • 13
    SIMCO 294 LIMITED - 1989-10-20
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 17 - Director → ME
  • 14
    HOLLIDAY CHEMICAL TRADERS LIMITED - 1999-01-04
    SIMCO 532 LIMITED - 1994-06-20
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2012-12-21
    IIF 32 - Director → ME
  • 15
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 40 - Director → ME
  • 16
    PINCO 918 LIMITED - 1997-05-14
    icon of address 30 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2011-11-30
    IIF 12 - Director → ME
  • 17
    HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10
    RECKITT'S COLOURS LIMITED - 1994-06-20
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 29 - Director → ME
  • 18
    VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18
    VIVIMED LABS EUROPE LTD - 2020-10-09
    JAMES ROBINSON LIMITED - 2010-03-31
    JAMES ROBINSON & CO.LIMITED - 1988-03-02
    icon of address Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,481,058 GBP2024-03-31
    Officer
    icon of calendar 2006-08-17 ~ 2008-05-29
    IIF 41 - Director → ME
  • 19
    REICHHOLD INVESTMENTS LIMITED - 1999-12-01
    CHARCO FORTY LIMITED - 1985-05-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 9 - Director → ME
  • 20
    OXFORD CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-09-07
    IIF 7 - Director → ME
  • 21
    REVERTEX CHEMICALS LIMITED - 1995-05-01
    REVETEX CHEMICALS LIMITED - 1993-01-25
    REVERTEX LIMITED - 1993-01-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 49 - Director → ME
  • 22
    SWIFT ADHESIVES (300) LIMITED - 1999-12-01
    STERLING TECHNOLOGY LIMITED - 1987-09-23
    STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 19 - Director → ME
  • 23
    PINCO 775 LIMITED - 1996-06-04
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 44 - Director → ME
  • 24
    icon of address Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 50 - Director → ME
  • 25
    SYNTHOMER LIMITED - 2012-12-04
    E-CATTO.COM LIMITED - 2002-12-20
    TEMPLEFIELDS 504 LIMITED - 2001-03-20
    COX BUILDING PRODUCTS LIMITED - 2000-05-22
    COXDOME LIMITED - 1998-12-01
    RINVEST LTD. - 1988-02-29
    REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16
    REVERTEX INVESTMENTS LIMITED - 1979-12-31
    icon of address Temple Fields, Central Road, Harlow, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 10 - Director → ME
  • 26
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 47 - Director → ME
  • 27
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of address Temple Fields, Harlow, Essex
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-01-22
    IIF 27 - Director → ME
  • 28
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 15 - Director → ME
  • 29
    SYNTHOMER (UK) LIMITED - 2012-12-04
    TEMPLE FIELDS 509 LIMITED - 2012-10-12
    UNILOCK HCP LIMITED - 2001-06-08
    H.C.P. LIMITED - 1990-09-24
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 45 - Director → ME
  • 30
    UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
    UNILOCK SCREENS LIMITED - 1992-10-21
    COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22
    SETSEWIN LIMITED - 1979-12-31
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 23 - Director → ME
  • 31
    PRIMEWHEEL LIMITED - 2002-10-07
    icon of address Yulecatto Building Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 30 - Director → ME
  • 32
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 8 - Director → ME
  • 33
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 37 - Director → ME
  • 34
    SYNTHOMER LIMITED - 2002-12-20
    DOVERSTRAND LIMITED - 1996-01-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 11 - Director → ME
  • 35
    COUNTY CHAMOIS LIMITED - 2004-11-26
    DERMAGLEN LIMITED - 1999-07-21
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 24 - Director → ME
  • 36
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 14 - Director → ME
  • 37
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 34 - Director → ME
  • 38
    HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
    KENROY DISPERSIONS LIMITED - 1994-10-12
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2012-12-21
    IIF 42 - Director → ME
  • 39
    ENVIROCLEAN LIMITED - 2006-06-16
    DIMEX INTERNATIONAL LIMITED - 1996-01-24
    DIMEX TERO-TECH PLC - 1989-01-09
    DIMEX LIMITED - 1987-08-28
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 51 - Director → ME
  • 40
    NIELSEN CHEMICALS LIMITED - 2006-06-21
    NIELSEN CHEMICALS LIMITED - 2006-06-19
    LIQUID GOLD LIMITED - 1990-02-08
    INSER GROUP U.K. LIMITED - 1982-03-11
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 5 - Director → ME
  • 41
    ARROW CHEMICALS LIMITED - 2006-06-16
    TECHQUIP LIMITED - 1989-09-01
    ARROW CHEMICALS (GROUP) LIMITED - 1987-11-25
    ARROW CHEMICALS LIMITED - 1982-08-24
    icon of address Yule Catto Building, Central Road, Temple Fields Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 43 - Director → ME
  • 42
    OXFORD CHEMICALS LIMITED - 2009-02-05
    REVERTEX CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS LIMITED - 1995-05-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 26 - Director → ME
  • 43
    THOMAS BELL & CO LIVERPOOL LIMITED - 1979-12-31
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 39 - Director → ME
  • 44
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 USD2019-06-30
    Officer
    icon of calendar 2018-06-07 ~ 2019-10-20
    IIF 57 - Director → ME
  • 45
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-05-25 ~ 2019-10-20
    IIF 56 - Director → ME
  • 46
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 18 - Director → ME
  • 47
    TEMPLE FIELDS LIMITED - 1990-12-11
    COX THERMOFORMING LTD - 1990-03-31
    PRECIS (548) LIMITED - 1988-03-10
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 48 - Director → ME
  • 48
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-09-07
    IIF 36 - Director → ME
  • 49
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-11-30
    IIF 46 - Director → ME
  • 50
    YULE CATTO(SECRETARIES AND AGENTS)LIMITED - 1992-11-20
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 16 - Director → ME
  • 51
    YULE CATTO (FAR EAST) LIMITED - 1985-03-13
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 6 - Director → ME
  • 52
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 33 - Director → ME

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