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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Andrew

    Related profiles found in government register
  • Whittaker, Andrew
    British chairman, wise group holdings limited born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Silverstone Park, Silverstone, Towcester, Northants, NN12 8GX, England

      IIF 1
  • Whittaker, Andrew
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 2
  • Whittaker, Andrew
    British franchise consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whalley Banks Farm Dean Lane, Whalley, Clitheroe, Lancashire, BB7 9JL

      IIF 3
  • Whittaker, Andrew
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England

      IIF 4
  • Whittaker, Andrew
    British non - executive director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Rocket Centre, Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 5
  • Whittaker, Andrew
    British non-executive director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rocket Centre, Trident Way, Trident Park, Blackburn, BB1 3NU, England

      IIF 6
  • Mr Andrew Whittaker
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rocket Centre, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom

      IIF 7

    • icon of address The Rocket Centre, Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 8
  • Whittaker, Andrew

    Registered addresses and corresponding companies

    • icon of address Rocket Centre, Trident Way, Trident Park, Blackburn, BB1 3NU, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address The Rocket Centre Trident Park, Trident Way, Blackburn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,157 GBP2024-04-30
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Innovation Centre Silverstone Park, Silverstone, Towcester, Northants, England
    Active Corporate (10 parents)
    Equity (Company account)
    842,978 GBP2024-10-31
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,489 GBP2024-04-30
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    WARRANTY WISE LIMITED - 2012-02-23
    icon of address Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-24 ~ 2001-02-13
    IIF 3 - Director → ME
  • 2
    icon of address The Rocket Centre Trident Park, Trident Way, Blackburn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,157 GBP2024-04-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-02-23
    IIF 4 - Director → ME
    icon of calendar 2017-02-23 ~ 2020-08-17
    IIF 9 - Secretary → ME
  • 3
    icon of address Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,753,193 GBP2024-04-30
    Officer
    icon of calendar 2012-02-24 ~ 2017-03-06
    IIF 2 - Director → ME
  • 4
    LISTER VEHICLE SOLUTIONS LTD - 2020-03-18
    icon of address Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-03-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE

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