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

Williams, David Whittow

    Related profiles found in government register
  • Williams, David Whittow
    British chief executive born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX

      IIF 1 IIF 2
  • Williams, David Whittow
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

      IIF 3
  • Williams, David Whittow
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-30, Baker Street, Weybridge, KT13 8AU, England

      IIF 4
  • Williams, David Whittow
    British gen manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Whittow
    British general manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 11

    • 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

      IIF 12 IIF 13

    • Holmes House 24-30, Baker Street, Weybridge, Surrey, KT13 8AU

      IIF 14 IIF 15 IIF 16
  • Williams, David Whittow
    British managing director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-20 ~ now
    IIF 11 - director → ME
Ceased 22
  • 1
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    43,786 GBP2023-12-31
    Officer
    2008-02-29 ~ 2023-04-28
    IIF 6 - director → ME
  • 2
    A C M INDUSTRIES LIMITED - 2015-03-30
    MARCO HOLDINGS LIMITED - 2003-11-20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-30 ~ 2015-03-25
    IIF 9 - director → ME
  • 3
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1998-07-10 ~ 2001-03-23
    IIF 19 - director → ME
  • 4
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    1998-07-10 ~ 2001-03-23
    IIF 17 - director → ME
  • 5
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    1998-07-10 ~ 2001-03-23
    IIF 1 - director → ME
  • 6
    C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Corporate (2 parents)
    Officer
    1995-12-08 ~ 1996-06-07
    IIF 23 - director → ME
  • 7
    F.M.P. PLASTICS LIMITED - 2015-03-30
    GLASSKNIGHT LIMITED - 1986-11-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2015-03-25
    IIF 12 - director → ME
  • 8
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -130,617 GBP2023-12-31
    Officer
    2010-07-02 ~ 2023-04-28
    IIF 14 - director → ME
  • 9
    KENILWORTH DAYLIGHT CENTRE LIMITED - 2015-03-30
    PROFESSIONALS INCORPORATED LIMITED - 1999-11-08
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2015-03-25
    IIF 16 - director → ME
  • 10
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-01-15 ~ 1999-09-02
    IIF 18 - director → ME
  • 11
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-08-22 ~ 1999-09-02
    IIF 22 - director → ME
  • 12
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 2001-03-23
    IIF 2 - director → ME
  • 13
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    1997-09-29 ~ 2001-03-23
    IIF 20 - director → ME
  • 14
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-30 ~ 2023-04-28
    IIF 8 - director → ME
  • 15
    HORIZON SPORTS PRODUCTS LIMITED - 1979-10-08
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-06-30 ~ 2023-04-28
    IIF 7 - director → ME
  • 16
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,326,000 GBP2021-12-31
    Officer
    1995-12-08 ~ 1996-06-07
    IIF 21 - director → ME
  • 17
    SOLIDGEAR LIMITED - 2015-04-17
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -4,945,111 GBP2023-12-31
    Officer
    2015-04-16 ~ 2023-04-28
    IIF 4 - director → ME
  • 18
    SOFTLY SWEET LIMITED - 2006-05-05
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-30 ~ 2023-04-28
    IIF 3 - director → ME
  • 19
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-12-19 ~ 2023-04-28
    IIF 5 - director → ME
  • 20
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-07-21 ~ 2023-04-28
    IIF 13 - director → ME
  • 21
    UNIVERSAL SELLERS ASSOCIATES (PLASTICS) LIMITED - 1989-11-10
    SANLAR SERVICE COMPANY LIMITED - 1983-11-16
    SUPREMEVISTA LIMITED - 1981-12-31
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2006-03-31 ~ 2023-04-28
    IIF 10 - director → ME
  • 22
    VINK UK PLC - 2017-08-03
    AMARI PLASTICS PUBLIC LIMITED COMPANY - 2017-08-03
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2004-02-01 ~ 2023-04-28
    IIF 15 - director → ME

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