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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

Mrs Susan Anthea Whittaker

    Related profiles found in government register
  • Mrs Susan Anthea Whittaker
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, WA3 6FW, England

      IIF 1
    • The Stables, Erwood Street, Warrington, Cheshire, WA2 7NW, England

      IIF 2
    • Crows Nest Business Park, Ashton Road, Billinge, Wigan, WN5 7XX, England

      IIF 3
  • Whittaker, Susan Anthea
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Erwood Street, Warrington, Cheshire, WA2 7NW, England

      IIF 4
    • Crows Nest Business Park, Ashton Road, Billinge, Wigan, WN5 7XX, England

      IIF 5
  • Whittaker, Susan Anthea
    British company secretary born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, WA3 6FW, England

      IIF 6
  • Whittaker, Susan Anthea
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Laurel Cottage, Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB, United Kingdom

      IIF 7
  • Furnival, Sian
    British director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • Ashwood House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7QE, Wales

      IIF 8
  • Furnival, Sian
    British nursery nurse born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 39, Beaumaris Way, Grove Park, Blackwood, NP121DF, United Kingdom

      IIF 9
  • Whittaker, Susan Anthea
    British financial director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balmoral House, Balmoral Road, Grappenhall, Cheshire, WA4 2EB

      IIF 10
  • Whittaker, Susan Anthea
    British

    Registered addresses and corresponding companies
    • Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, WA3 6FW, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CAPITAL COMMUNICATIONS LIMITED
    08201681
    Ashwood House 66 Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2015-04-16
    IIF 8 - Director → ME
  • 2
    GELERT HOLDINGS LTD
    15952669
    Crows Nest Business Park Ashton Road, Billinge, Wigan, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HEXEL DATA LIMITED
    - now 03491434
    HEXEL PROMOTION LIMITED
    - 2010-08-26 03491434
    15 Wash Lane, Latchford, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-01-13 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HEXEL DEVELOPMENTS LTD
    03153563
    7 Beeston Court, Stuart Rd, Runcorn, England
    Dissolved Corporate (6 parents)
    Officer
    2000-02-01 ~ 2022-03-17
    IIF 6 - Director → ME
    1996-01-31 ~ 2022-03-17
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-17
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    HEXEL FINANCE LIMITED
    11639033
    Laurel Cottage Pepper Street, Appleton Thorn, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HEXEL HOLDINGS LIMITED
    - now 10893105
    HEXEL HOLDING LIMITED
    - 2017-08-01 10893105
    The Stables, Erwood Street, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 2 - Has significant influence or control OE
  • 7
    RED TREE ICT LTD
    07893170
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-29 ~ 2013-07-17
    IIF 9 - Director → ME

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