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

Whitaker, Alec

    Related profiles found in government register
  • Whitaker, Alec
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Alec
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Batt House, Crosby On Eden, Carlisle, CA6 4RA

      IIF 13
    • Batt House, Crosby-on-eden, Carlisle, Cumbria, CA6 4RA, England

      IIF 14
  • Whitaker, Alec
    British property and development direc born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Batt House, Crosby On Eden, Carlisle, CA6 4RA

      IIF 15
  • Whitaker, Alec
    British property director born in January 1960

    Registered addresses and corresponding companies
    • Red House 62 Scotby Village, Scotby, Carlisle, Cumbria, CA4 8BU

      IIF 16
  • Whitaker, Alec
    British retail born in January 1960

    Registered addresses and corresponding companies
    • Red House 62 Scotby Village, Scotby, Carlisle, Cumbria, CA4 8BU

      IIF 17
  • Mr Alec Whitaker
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Batt House, Crosby-on-eden, Carlisle, Cumbria, CA6 4RA, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Batt House, Crosby-on-eden, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-06-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    CRAFTCENTRE CYMRU LIMITED - 1978-12-31
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2001-07-30 ~ 2010-06-18
    IIF 7 - director → ME
  • 2
    CRAFTCENTRE CYMRU GROUP CYFYNGEDIG - 1978-12-31
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2001-07-20 ~ 2010-06-18
    IIF 11 - director → ME
  • 3
    GLENMUIR LIMITED - 2000-01-20
    CRANSTONHILL MANUFACTURING LIMITED - 1994-12-09
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 6 - director → ME
  • 4
    EDINBURGH WOOLLEN MILL LIMITED (THE) - 2021-10-04
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
    Corporate (6 parents)
    Officer
    2000-02-01 ~ 2010-06-18
    IIF 4 - director → ME
  • 5
    THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
    RANDOTTE (NO.285) LIMITED - 1992-10-22
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 5 - director → ME
  • 6
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 2 - director → ME
  • 7
    PONDEN MILL LIMITED - 2012-04-25
    LANGCO LIMITED - 2008-02-04
    LANGTEX LIMITED - 1991-10-08
    THE WEST HIGHLAND TRADING POST LIMITED - 1991-06-25
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2008-03-04 ~ 2010-06-18
    IIF 12 - director → ME
  • 8
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 3 - director → ME
  • 9
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2010-06-18
    IIF 15 - director → ME
  • 10
    RANDOTTE (NO. 341) LIMITED - 1994-08-10
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 1 - director → ME
  • 11
    RANDOTTE (NO. 371) LIMITED - 1995-07-13
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 8 - director → ME
  • 12
    MM&S (5148) LIMITED - 2006-11-07
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2010-06-18
    IIF 13 - director → ME
  • 13
    EWM LEISURE LIMITED - 2015-09-09
    THE GIBSON GROUP (SCOTLAND) LIMITED - 2014-08-07
    SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
    RANDOTTE (NO.293) LIMITED - 1993-07-30
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-06-21 ~ 2010-06-18
    IIF 10 - director → ME
  • 14
    51 Atholl Road, Pitlochry, Perthshire
    Corporate (9 parents, 2 offsprings)
    Officer
    1999-03-13 ~ 2002-05-11
    IIF 16 - director → ME
  • 15
    EWM (TOPCO) LIMITED - 2021-06-14
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    C/o Rsm Restructuring Llp 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2010-06-18
    IIF 9 - director → ME
  • 16
    HILTONBASE LIMITED - 1997-07-11
    Bdb Pitmans Llp, 4, Grosvenor Square, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    1998-09-30 ~ 2003-10-14
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.