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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

Whittingham, Jeffrey

    Related profiles found in government register
  • Whittingham, Jeffrey
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ecclesbourne Meadows, Duffield, Belper, DE56 4HH, United Kingdom

      IIF 1
    • 24, Ecclesbourne Meadows, Duffield, Belper, Derbyshire, DE56 4HH, England

      IIF 2
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 3
    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

      IIF 4
  • Whittingham, Jeffrey
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittingham, Jeffrey
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Howick Place, London, SW1P 1WG, England

      IIF 14 IIF 15
    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 16
  • Whittingham, Jeffrey
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

      IIF 17
  • Whittingham, Jeffrey
    British power engineer born in April 1964

    Registered addresses and corresponding companies
    • 5 Chandres Court, Allestree, Derby, DE22 2FA

      IIF 18
  • Mr Jeffrey Whittingham
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ecclesbourne Meadows, Duffield, Belper, DE56 4HH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Ecclesbourne Meadows, Duffield, Belper, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    24 Ecclesbourne Meadows, Duffield, Belper, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,995 GBP2024-04-30
    Officer
    2012-04-02 ~ now
    IIF 2 - Director → ME
  • 3
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    358,967 GBP2024-12-31
    Officer
    2022-01-05 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-12-01
    IIF 8 - Director → ME
  • 2
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-07-28 ~ 2010-12-01
    IIF 6 - Director → ME
  • 3
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Officer
    2008-10-14 ~ 2010-12-01
    IIF 11 - Director → ME
  • 4
    9 Worton Park, Cassington, Oxon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -57,176 GBP2024-05-31
    Officer
    2021-03-19 ~ 2025-05-09
    IIF 5 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ 2010-12-01
    IIF 10 - Director → ME
  • 6
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-09-04 ~ 2014-09-30
    IIF 4 - Director → ME
  • 7
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Officer
    2001-11-02 ~ 2002-11-18
    IIF 18 - Director → ME
  • 8
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2010-12-01
    IIF 13 - Director → ME
  • 9
    DMWSL 729 LIMITED - 2014-09-24
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ 2014-04-25
    IIF 17 - Director → ME
  • 10
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2010-12-01
    IIF 9 - Director → ME
  • 11
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-12-01
    IIF 12 - Director → ME
  • 12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-09-26
    IIF 16 - Director → ME
  • 13
    DONG ENERGY POWER SALES UK LIMITED - 2017-10-30
    MAGNETIC ENERGY SUPPLY LIMITED - 2012-12-10
    5 Howick Place, London
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ 2018-09-30
    IIF 14 - Director → ME
  • 14
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ 2018-09-26
    IIF 15 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-12-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.