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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

Whybrow, Ian Michael

    Related profiles found in government register
  • Whybrow, Ian Michael
    British born in April 1966

    Registered addresses and corresponding companies
  • Whybrow, Ian Michael
    British company director born in April 1966

    Registered addresses and corresponding companies
    • Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

      IIF 5
  • Whybrow, Ian Michael
    British director born in April 1966

    Registered addresses and corresponding companies
    • Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

      IIF 6 IIF 7
  • Whybrow, Ian Michael
    British finance director born in April 1966

    Registered addresses and corresponding companies
  • Whybrow, Ian Michael
    British accountant

    Registered addresses and corresponding companies
    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX

      IIF 52
  • Whybrow, Ian Michael
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Tufters, Winsford, Minehead, TA24 7HX, United Kingdom

      IIF 53
    • Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 54
    • Tufters, Winsford, Minehead, TA24 7HX, England

      IIF 55
  • Whybrow, Ian Michael
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX

      IIF 56 IIF 57
  • Whybrow, Ian Michael

    Registered addresses and corresponding companies
    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 58
  • Mr Ian Michael Whybrow
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 59
child relation
Offspring entities and appointments
Active 9
  • 1
    A.D.A. MANUFACTURING SERVICES LTD.
    02796589
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BENTALL ROWLANDS LIMITED
    - now 02901034
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 3
    EXMOOR GYM
    08066298
    Dulverton Sidings, Brushford, Dulverton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 57 - Director → ME
  • 4
    GARDNER AVON LIMITED
    - now 03921725
    INHOCO 2018 LIMITED - 2000-04-04 00633255, 00646234, 01102869... (more)
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 5
    GARDNER PARTS LIMITED
    01971135
    C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 25 - Director → ME
  • 6
    MATC HOLDINGS LIMITED
    12210220
    Tufters, Winsford, Minehead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,992 GBP2024-03-31
    Officer
    2019-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    MOBILE AIR TRAFFIC CONTROL SYSTEMS LIMITED
    05836193
    Unit 2a, Centric Latimer Way, New Ollerton, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,526,228 GBP2024-03-31
    Officer
    2015-08-14 ~ now
    IIF 55 - Director → ME
  • 8
    MOBILE INTEGRATED SOLUTIONS LIMITED
    08874896
    Unit 2, Centric, Latimer Way, New Ollerton, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40,167 GBP2024-03-31
    Officer
    2014-02-04 ~ now
    IIF 53 - Director → ME
    2018-07-16 ~ now
    IIF 58 - Secretary → ME
  • 9
    SLOMAN ENGINEERING LIMITED
    01675769
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 18 - Director → ME
Ceased 47
  • 1
    B. HOLMES (GRADED PAPERS) LIMITED
    - now 01814730
    ROPEMODE LIMITED - 1984-07-19
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-01 ~ 1998-03-07
    IIF 6 - Director → ME
  • 2
    BIFFA (ROCK COMMON) LIMITED - now
    WASTE MANAGEMENT (ROCK COMMON) LIMITED
    - 2001-08-30 02559941
    RECALLWORK LIMITED - 1991-10-21
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 24 - Director → ME
  • 3
    BIFFA (ROXBY) LIMITED - now
    WASTE MANAGEMENT (ROXBY) LIMITED
    - 2001-08-30 02031961
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 3 - Director → ME
  • 4
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 01604053, NF003065
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 40 - Director → ME
  • 5
    BIFFA WASTE MANAGEMENT LIMITED - now
    WASTE MANAGEMENT LIMITED
    - 2001-03-29 01138022
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 19 - Director → ME
  • 6
    CLARFIELD RECYCLING LIMITED
    - now 01303101
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 30 - Director → ME
  • 7
    CLAVERHAM 98 LIMITED
    - now 03495314 00839154, 03384710, 03449126
    OVAL (1261) LIMITED
    - 1998-01-21 03495314 00666567, 01285522, 01739676... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-20 ~ 2001-05-31
    IIF 23 - Director → ME
  • 8
    CLAVERHAM GROUP LIMITED
    - now 03449126
    CLAVERHAM LIMITED
    - 1999-06-09 03449126 00839154, 03384710, 03495314
    OVAL (1253) LIMITED
    - 1998-01-21 03449126 00666567, 01285522, 01739676... (more)
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2001-05-31
    IIF 2 - Director → ME
  • 9
    CLAVERHAM HOLDINGS LIMITED - now
    CLAVERHAM LIMITED
    - 2009-06-24 00839154 03384710, 03449126, 03495314
    F H LIMITED
    - 1999-06-09 00839154 03384710, 03769464, 04216392
    FAIREY HYDRAULICS LIMITED
    - 1998-01-26 00839154 03384710
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-23 ~ 2001-05-31
    IIF 36 - Director → ME
  • 10
    CLAVERHAM LIMITED - now 00839154, 03449126, 03495314
    FH 1997 LIMITED
    - 2009-06-24 03384710 00839154, 03769464, 04216392
    FAIREY HYDRAULICS 1997 LIMITED
    - 1998-04-07 03384710 00839154
    GOODHOW LIMITED - 1997-06-26
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    1998-01-23 ~ 2001-05-31
    IIF 1 - Director → ME
  • 11
    FARNBOROUGH INTERNATIONAL LIMITED
    - now 01765250
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2009-04-01
    IIF 56 - Director → ME
    2006-10-01 ~ 2009-04-01
    IIF 52 - Secretary → ME
  • 12
    FH LIMITED
    - now 03769464 00839154, 03384710, 04216392
    OVAL (1405) LIMITED
    - 1999-07-09 03769464 00666567, 01285522, 01739676... (more)
    Bishops Road, Claverham, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    1999-05-31 ~ 2001-05-31
    IIF 7 - Director → ME
  • 13
    GARDNER (A) LIMITED - now
    GARDNER AEROSPACE LIMITED
    - 2003-03-24 03610673
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-19 ~ 2003-01-13
    IIF 17 - Director → ME
  • 14
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED
    - 2002-07-16 03921668 01381597
    INHOCO 2009 LIMITED - 2000-03-09 00633255, 00646234, 01102869... (more)
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 49 - Director → ME
  • 15
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED
    - 2002-07-16 04037765
    INHOCO 2112 LIMITED - 2000-08-18 00633255, 00646234, 01102869... (more)
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 31 - Director → ME
  • 16
    GARDNER AEROSPACE - COTMANHAY LIMITED
    - now 02106583
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 32 - Director → ME
  • 17
    GARDNER AEROSPACE - DERBY LIMITED - now
    GARDNER AEROSPACE - ILKESTON LIMITED
    - 2013-03-11 03563546
    ILKESTON AEROSPACE LIMITED
    - 2002-07-16 03563546
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 12 - Director → ME
  • 18
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 29 - Director → ME
  • 19
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED
    - 2002-07-16 03214418
    SLATERSHELFCO 315 LIMITED - 1996-07-30 02686393
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 9 - Director → ME
  • 20
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 50 - Director → ME
  • 21
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED
    - 2003-03-20 04672639
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-13 ~ 2005-11-09
    IIF 34 - Director → ME
  • 22
    GRIDRISE LIMITED
    - now 02109392
    ALFRED STEEL LIMITED
    - 2005-07-25 02109392
    MILECUSTOM LIMITED - 1987-09-22
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 27 - Director → ME
  • 23
    HEDCO LANDFILL LIMITED
    - now 01459450
    ORESEA LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    1995-05-31 ~ 1995-05-31
    IIF 5 - Director → ME
  • 24
    IAD RAIL SYSTEMS LIMITED
    - now 03596298
    INDUSTRIAL ACTUATION LIMITED
    - 2000-12-13 03596298
    OVAL (1336) LIMITED
    - 1998-08-28 03596298 00666567, 01285522, 01739676... (more)
    Bishops Road, Claverham, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    1998-08-21 ~ 2001-05-31
    IIF 33 - Director → ME
  • 25
    LG 2012 CO. LIMITED
    - now 00646234
    INHOCO 2012 LIMITED - 2000-05-05 00633255, 01102869, 01381597... (more)
    THOS.C.WILD LIMITED - 2000-03-09 03921712, 05516830
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 41 - Director → ME
  • 26
    LORISTAN SERVICES LIMITED
    01390710
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 37 - Director → ME
  • 27
    MEGASTOCK LIMITED
    02255172
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 10 - Director → ME
  • 28
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 4 - Director → ME
  • 29
    PHOTODIGIT LIMITED
    02529275
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1998-03-07
    IIF 16 - Director → ME
  • 30
    PILMUIR WASTE DISPOSAL LIMITED
    - now 01829739
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 8 - Director → ME
  • 31
    PRACTICAL RECYCLING SYSTEMS LIMITED
    02957604
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 44 - Director → ME
  • 32
    PREMIER DEEP HOLE DRILLING LIMITED
    - now 01215178
    EZRAM ENGINEERING LIMITED - 1992-10-22
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-01-09
    IIF 46 - Director → ME
  • 33
    PROJECT WILD CAT LIMITED - now 05516830
    THOS. C. WILD LIMITED
    - 2007-10-02 03921712 00646234, 05516830
    INHOCO 2012 LIMITED - 2000-03-09 00633255, 00646234, 01102869... (more)
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 42 - Director → ME
  • 34
    QUESTQUILL LIMITED
    01483063
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 26 - Director → ME
  • 35
    R. A. JOHNSON (HAULAGE) LIMITED
    00675579
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 20 - Director → ME
  • 36
    RENT-A-WELD(WIRRAL)LIMITED
    00942964
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 47 - Director → ME
  • 37
    S.C.S. CONTRACTORS LTD.
    - now 02557040
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 21 - Director → ME
  • 38
    SUPPORT CHAIN MANAGEMENT LIMITED
    - now 03596342
    OVAL (1322) LIMITED
    - 1998-07-24 03596342 00666567, 01285522, 01739676... (more)
    Bishops Road, Claverham, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ 2001-05-31
    IIF 48 - Director → ME
  • 39
    THOS. C. WILD (FORGINGS) LIMITED
    - now 01283082
    PHONACY LIMITED - 1977-12-31
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 15 - Director → ME
  • 40
    THOS.C.WILD,(HOLDINGS)LIMITED
    00237778
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 11 - Director → ME
  • 41
    TYNESIDE WASTEPAPER CO. LIMITED
    01837136
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-26 ~ 1998-03-07
    IIF 39 - Director → ME
  • 42
    VERDANT MUNICIPAL LIMITED - now
    INTERPORT PAPER CO. LIMITED
    - 2011-04-08 01204818
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 22 - Director → ME
  • 43
    W.R. POLLARD & SON LIMITED
    01217651
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1998-03-07
    IIF 28 - Director → ME
  • 44
    WASTE CLEARANCE(HOLDINGS) LIMITED
    00944987
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 14 - Director → ME
  • 45
    WASTE GAS TO ENERGY LIMITED - now
    WESSEX WASTE GAS TO ENERGY LIMITED
    - 2000-08-08 01890650
    EDWARD BROS. (WASTE PAPER) LIMITED
    - 1997-07-08 01890650
    BLADESYSTEM LIMITED - 1985-04-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 35 - Director → ME
  • 46
    WATERBLAST LIMITED
    - now 01225977
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 43 - Director → ME
  • 47
    WESTLEY TRADING LIMITED
    02679365
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 45 - Director → ME

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