logo
explain how to read the page

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

Whittaker, Toby Samuel

    Related profiles found in government register
  • Whittaker, Toby Samuel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ

      IIF 1 IIF 2
    • Harewell House, Farm, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ, United Kingdom

      IIF 3
    • Harewell House Farm, Harewell Lane, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ, United Kingdom

      IIF 4
  • Whittaker, Toby Samuel
    British co director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Harewell House Farm, Dacre, Harrogate, North Yorkshire, HG3 4HQ, England

      IIF 5
  • Whittaker, Toby Samuel
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Harewell House, Farm, Dacre Banks, Harrogate, HG3 4HQ, Englan

      IIF 6
  • Whittaker, Toby Samuel
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ

      IIF 7
  • Whittaker, Toby Samuel
    British

    Registered addresses and corresponding companies
    • Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ

      IIF 8 IIF 9
  • Mr Toby Samuel Whittaker
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ

      IIF 10 IIF 11
    • Harewell House, Farm, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ, United Kingdom

      IIF 12
    • Harewell House Farm, Harewell Lane, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    HARROGATE DISTILLERY LTD
    - now 11412500 08840537
    WHITTAKER'S DISTILLERY LIMITED
    - 2020-01-09 11412500 08840537
    Harewell House Farm Harewell Lane, Dacre Banks, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    M.H. WHITTAKER & SON (HOLDINGS) LIMITED
    - now 00665223
    M.H. WHITTAKER & SON (HOLDINGS) PREDECESSORS LIMITED
    - 1983-06-03 00665223
    M.H. WHITTAKER & SON (HOLDINGS) LIMITED
    - 1980-12-31 00665223
    Poplars Farm, Ferrensby, Knaresborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    (before 1992-12-29) ~ 2005-09-08
    IIF 7 - Director → ME
  • 3
    M.H. WHITTAKER & SON LIMITED
    01393593
    Harewell House, Dacre Banks, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    (before 1992-12-29) ~ now
    IIF 1 - Director → ME
    2005-09-08 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    ST JOHNS OWNERS ASSOCIATION BANSKO PARK LTD - now
    ST JOHN HILL AND PARK CONDOMINIUMS LTD
    - 2019-07-23 08228217
    The Old Rectory, Church Street, Weybridge
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ 2015-11-06
    IIF 5 - Director → ME
  • 5
    TOBY WHITTAKER HOLDINGS LIMITED
    - now 05135600
    LIMCO 114 LIMITED - 2005-02-08
    Harewell House, Dacre Banks, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-21 ~ now
    IIF 2 - Director → ME
    2005-02-21 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    WHITTAKER'S DISTILLERY LTD
    - now 08840537 11412500
    HARROGATE DISTILLERY LTD
    - 2020-01-09 08840537 11412500
    THE WHITE ROSE WHISKY COMPANY LTD
    - 2014-06-11 08840537
    Harewell House Farm, Dacre Banks, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-01-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-22 ~ 2017-03-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    YORKSHIRE WHISKY COMPANY LIMITED
    - now 07099040
    NIDD VALLEY BREWERY LTD
    - 2011-01-28 07099040
    Harewell House Farm, Dacre Banks North Yorkshire, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.