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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitworth, Geoffrey Noel

    Related profiles found in government register
  • Whitworth, Geoffrey Noel
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 1

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 2
  • Whitworth, Geoffrey Noel
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NW

      IIF 3 IIF 4 IIF 5
  • Whitworth, Geoffrey Noel
    British sales manager born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Southam Road, Dunchurch, Warwickshire, CV22 6NW, United Kingdom

      IIF 6

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 7
  • Whitworth, Geoffrey
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 8
  • Whitworth, Andrew Geoffrey
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154 - 155, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3LP, United Kingdom

      IIF 9

    • icon of address 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 10

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 11

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 12
  • Whitworth, Andrew Geoffrey
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 13
  • Whitworth, Andrew Geoffrey
    British sales manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollyberry Cottage, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 14

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 15
  • Mr Geoffrey Noel Whitworth
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 16 IIF 17

    • icon of address Hillcrest, Southam Road, Dunchurch, Rugby, CV22 6NW, United Kingdom

      IIF 18 IIF 19
  • Whitworth, Geoffrey Noel
    British

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 20
  • Mr Andrew Geoffrey Whitworth
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 21

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 22
  • Mr Andrew Geoffrey Whitworth
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    SOMERS WHITWORTH LIMITED - 2014-03-14
    icon of address 100 St James Road, Northampton, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,903,748 GBP2024-03-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 10 - Director → ME
    icon of calendar 2014-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    761 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,101 GBP2024-03-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 14 - Director → ME
    IIF 6 - Director → ME
Ceased 9
  • 1
    MEAUJO (255) LIMITED - 1995-02-06
    icon of address Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-02-03 ~ 1996-06-12
    IIF 4 - Director → ME
  • 2
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,277 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-03-01
    IIF 7 - Director → ME
    icon of calendar 2017-08-16 ~ 2023-03-01
    IIF 15 - Director → ME
    icon of calendar ~ 2023-03-01
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SOMERS WHITWORTH LIMITED - 2014-03-14
    icon of address 100 St James Road, Northampton, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,903,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Manufacturing Resource Centre Adams Way, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    526,036 GBP2024-12-31
    Officer
    icon of calendar 1994-04-26 ~ 2002-07-29
    IIF 5 - Director → ME
  • 5
    icon of address Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    761 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ 2025-06-04
    IIF 8 - Director → ME
  • 6
    icon of address Gulson Road, Coventry, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2007-09-29
    IIF 3 - Director → ME
  • 7
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,101 GBP2024-03-31
    Officer
    icon of calendar 2014-01-30 ~ 2025-11-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTERCEDE 1237 LIMITED - 1997-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    icon of calendar 2024-03-19 ~ 2024-05-29
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.