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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

Mr Andrew Whittaker

    Related profiles found in government register
  • Mr Andrew Whittaker
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Rocket Centre, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom

      IIF 1

    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 2
  • Whittaker, Andrew
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 3

    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 4 IIF 5

    • The Granary (ground Floor) Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 6
  • Whittaker, Andrew
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 7
  • Whittaker, Andrew
    British franchise consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Whalley Banks Farm Dean Lane, Whalley, Clitheroe, Lancashire, BB7 9JL

      IIF 8
  • Whittaker, Andrew
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England

      IIF 9
  • Whittaker, Andrea Michele
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 10

    • The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 11

    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 12

    • Whalley Banks Farm, Whalley, Clitheroe, Lancashire

      IIF 13
  • Whittaker, Andrea
    British financial controller born in August 1955

    Registered addresses and corresponding companies

    • Woodside, Solwaybank, Canonbie, Dumfriesshire, DG14 0XS

      IIF 14

    • 275 Warwick Road, Carlisle, Cumbria, CA1 1LL

      IIF 15
  • Whittaker, Andrea
    British

    Registered addresses and corresponding companies

    • Woodside, Solwaybank, Canonbie, Dumfriesshire, DG14 0XS

      IIF 16

    • 275 Warwick Road, Carlisle, Cumbria, CA1 1LL

      IIF 17
  • Whittaker, Andrew

    Registered addresses and corresponding companies

    • Rocket Centre, Trident Way, Trident Park, Blackburn, BB1 3NU, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    B.T.A. (UK) LTD.
    03499912
    32 Granville Road, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1998-01-27 ~ 2001-01-10
    IIF 13 - Director → ME
  • 2
    C.U.F.C. HOLDINGS LIMITED
    - now 02681218
    KNIGHTON HOLDINGS LIMITED - 1999-03-10
    CANTONGOLD LIMITED - 1992-04-16
    Brunton Park, Warwick Road, Carlisle, Cumbria
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-08-08
    IIF 15 - Director → ME
    2001-09-07 ~ 2002-08-08
    IIF 17 - Secretary → ME
  • 3
    CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED
    00175280
    Brunton Park, Warwick Road, Carlisle, Cumbria
    Active Corporate (49 parents)
    Officer
    2000-05-01 ~ 2002-08-08
    IIF 14 - Director → ME
    2001-01-04 ~ 2002-08-08
    IIF 16 - Secretary → ME
  • 4
    GONE 123 LIMITED - now
    WARRANTY WISE LIMITED
    - 2012-02-23 03912414 07963594
    Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-24 ~ 2001-02-13
    IIF 8 - Director → ME
  • 5
    LISTER MOTOR COMPANY LTD
    08535604
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 4 - Director → ME
    2013-07-01 ~ 2017-02-23
    IIF 9 - Director → ME
    2017-02-23 ~ 2020-08-17
    IIF 18 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    R.R.E.C. LIMITED
    01154113
    The Granary (ground Floor) Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (70 parents)
    Officer
    2024-04-20 ~ 2025-11-30
    IIF 6 - Director → ME
  • 7
    WARRANTYWISE LIMITED
    07963594 03912414
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
    Active Corporate (17 parents)
    Officer
    2012-02-24 ~ 2017-03-06
    IIF 10 - Director → ME
    IIF 7 - Director → ME
  • 8
    WISE GROUP HOLDINGS LIMITED
    10613336
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 12 - Director → ME
    IIF 5 - Director → ME
  • 9
    WISE GROUP MIDCO LTD
    17149224
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn, England
    Active Corporate (4 parents)
    Officer
    2026-04-10 ~ now
    IIF 3 - Director → ME
    IIF 11 - Director → ME
  • 10
    WISE VEHICLE SOLUTIONS LTD - now
    LISTER VEHICLE SOLUTIONS LTD
    - 2020-03-18 12251367
    Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-09 ~ 2020-03-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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