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

Mr Roger Derrick Whittaker

    Related profiles found in government register
  • Mr Roger Derrick Whittaker
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 1 IIF 2 IIF 3

    • Unit 6a, Church View, Clay Cross, Chesterfield, S45 9HA, England

      IIF 4

    • 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 5

    • 356, Meadow Head, Sheffield, S8 7UJ, England

      IIF 6
  • Mr Roger Derrick Whittaker
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 7
  • Whittaker, Roger Derrick
    British civil engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 8

    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 9
  • Whittaker, Roger Derrick
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG

      IIF 10

    • 51, Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PB, England

      IIF 11 IIF 12

    • Ace Developments Chesterfield Ltd, Unit 2c, Church View, Clay Cross, Chesterfield, Derbyshire, S45 9HA, United Kingdom

      IIF 13

    • Unit 2c, Church View, Clay Cross, Chesterfield, S45 9HA, England

      IIF 14

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 15
  • Whittaker, Roger Derrick
    British engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG

      IIF 16
  • Whittaker, Roger Derrick
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Hockley Lane, Wingerworth, Chesterfield, S42 6QG

      IIF 17

    • 16, Nethermoor Road, Wingerworth, Chesterfield, S42 6LJ, England

      IIF 18
  • Whittaker, Roger Derrick
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 19
  • Whittaker, Roger Derrick
    British civil engineering born in July 1962

    Registered addresses and corresponding companies

    • 9 Carlton Road, Chesterfield, Derbyshire, S40 2JQ

      IIF 20
  • Whittaker, Roger Derrick
    British

    Registered addresses and corresponding companies

    • 51, Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PB, England

      IIF 21
  • Whittaker, Roger Derrick

    Registered addresses and corresponding companies

    • 13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    91/97 Saltergate, Chesterfield, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,300 GBP2023-08-31
    Officer
    2011-08-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    91-97 Saltergate, Chesterfield, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 19 - director → ME
  • 3
    356 Meadow Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    2015-05-20 ~ now
    IIF 14 - director → ME
  • 4
    CONEY GREEN DEVELOPMENTS LLP - 2008-11-26
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Unit 6a Church View, Clay Cross, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Officer
    2007-10-31 ~ now
    IIF 11 - director → ME
  • 6
    Unit 7 Unit 7, Ace Business Park, Chesterfield, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,768 GBP2024-07-31
    Officer
    2018-04-18 ~ now
    IIF 13 - director → ME
  • 7
    91-97 Saltergate, Chesterfield, Derbyshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,010,947 GBP2024-01-31
    Officer
    2007-01-12 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
  • 8
    91/97 Saltergate, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2012-05-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    91 - 97 Saltergate, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2003-02-18 ~ 2011-09-28
    IIF 10 - director → ME
  • 2
    91-97 Saltergate, Chesterfield, England
    Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ 2024-10-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Unit 6a Church View, Clay Cross, Chesterfield, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    925,211 GBP2023-06-30
    Officer
    2006-12-08 ~ 2016-04-04
    IIF 12 - director → ME
    2006-12-08 ~ 2016-04-04
    IIF 21 - secretary → ME
  • 4
    356 Meadow Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Person with significant control
    2017-02-28 ~ 2022-04-28
    IIF 6 - Has significant influence or control → OE
  • 5
    Room 017a Velocity Point, Wreakes Lane, Dronfield, England
    Corporate (1 parent)
    Equity (Company account)
    333,350 GBP2024-03-31
    Officer
    2010-01-28 ~ 2010-06-17
    IIF 15 - director → ME
  • 6
    Unit 6a Church View, Clay Cross, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Broxendale Farm, Middleton, Matlock, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,506,753 GBP2024-03-31
    Officer
    2003-07-15 ~ 2011-09-30
    IIF 16 - director → ME
    ~ 1993-09-30
    IIF 20 - director → ME
    2003-07-15 ~ 2011-09-30
    IIF 22 - secretary → ME

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