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.
Whittingham, Jeffrey
Whittingham, Jeffrey
British ceo born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nautica House (ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
Whittingham, Jeffrey
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesWhittingham, Jeffrey
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesWhittingham, Jeffrey
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesWhittingham, Jeffrey
British power engineer born in April 1964Registered addresses and corresponding companies
IIF 18 5 Chandres Court, Allestree, Derby, DE22 2FA
Mr Jeffrey Whittingham
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 24, Ecclesbourne Meadows, Duffield, Belper, DE56 4HH, United Kingdom
- 1 24 Ecclesbourne Meadows, Duffield, Belper, United KingdomActive Corporate (3 parents)Officer
2024-08-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 9 Worton Park, Cassington, Oxon, United KingdomActive Corporate (8 parents)Equity (Company account)-57,176 GBP2024-05-31Officer 2021-03-19 ~ nowIIF 3 - Director → ME
- 3 24 Ecclesbourne Meadows, Duffield, Belper, DerbyshireActive Corporate (3 parents)Equity (Company account)1,995 GBP2024-04-30Officer 2012-04-02 ~ nowIIF 12 - Director → ME
- 4 Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)358,967 GBP2024-12-31Officer 2022-01-05 ~ nowIIF 1 - Director → ME
- 1
BMS SETPOINT LIMITED
- nowSETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2009-07-28 ~ 2010-12-01IIF 6 - Director → ME - 2
BMS SOLUTIONS LIMITED
- nowTIMESBERRY LTD - 2001-04-11 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2009-07-28 ~ 2010-12-01IIF 4 - Director → ME - 3BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)5,964,310 GBP2022-12-31Officer 2008-10-14 ~ 2010-12-01IIF 9 - Director → ME
- 4 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2009-05-29 ~ 2010-12-01IIF 8 - Director → ME
- 5DMWSL 724 LIMITED - 2013-06-12 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2013-09-04 ~ 2014-09-30IIF 17 - Director → ME
- 6
ENGIE POWER LIMITED
- nowGDF SUEZ MARKETING LIMITED - 2016-01-27GAZ DE FRANCE MARKETING LIMITED - 2008-11-18RWE TRADING DIRECT LIMITED - 2002-11-22BUILDMILL LIMITED - 2001-09-28 No. 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (5 parents)Officer 2001-11-02 ~ 2002-11-18IIF 18 - Director → ME - 7
ES OLD LIMITED
- nowBRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2008-10-09 ~ 2010-12-01IIF 11 - Director → ME - 8DMWSL 729 LIMITED - 2014-09-24 Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved Corporate (3 parents)Officer 2013-07-03 ~ 2014-04-25IIF 16 - Director → ME
- 9
NEWCO FIVE LIMITED
- nowBRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14BRITISH GAS SUPPLY LIMITED - 2005-01-07 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2008-01-17 ~ 2010-12-01IIF 7 - Director → ME - 10
NEWNOVA OLD LIMITED
- nowNEWNOVA GROUP LIMITED - 2012-02-02 Foundation House Fairacres Estate, Dedworth Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2009-07-28 ~ 2010-12-01IIF 10 - Director → ME - 11 5 Howick Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-14 ~ 2018-09-26IIF 15 - Director → ME
- 12DONG ENERGY POWER SALES UK LIMITED - 2017-10-30MAGNETIC ENERGY SUPPLY LIMITED - 2012-12-10 5 Howick Place, LondonActive Corporate (4 parents)Officer 2014-11-03 ~ 2018-09-30IIF 13 - Director → ME
- 13DONG ENERGY SALES (UK) LIMITED - 2017-10-30SHELL GAS DIRECT LIMITED - 2012-05-01QUADRANT GAS LIMITED - 1998-01-01QUANTUM GAS LIMITED - 1989-10-17SIMPLISTIC LIMITED - 1989-09-05 5 Howick Place, LondonActive Corporate (4 parents)Officer 2014-11-03 ~ 2018-09-26IIF 14 - Director → ME
- 14 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2009-10-01 ~ 2010-12-01IIF 5 - Director → ME
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