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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, Simon

    Related profiles found in government register
  • Whittaker, Simon
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England

      IIF 1

    • icon of address Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX

      IIF 2

    • icon of address Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 3

    • icon of address 45/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom

      IIF 4
  • Whittaker, Simon David
    British chief financial officer - europe born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, England

      IIF 5 IIF 6
  • Whittaker, Simon David
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Simon David
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 40
  • Whittaker, Simon David
    British company director born in January 1968

    Resident in United Kindom

    Registered addresses and corresponding companies

    • icon of address 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

      IIF 41
  • Whittaker, Simon
    British engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Hay Close, Rushden, NN10 0TT, England

      IIF 42
  • Mr Simon Whittaker
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Hay Close, Rushden, NN10 0TT, England

      IIF 43
  • Whittaker, Simon David
    British finance director born in January 1968

    Registered addresses and corresponding companies

    • icon of address 56 Redwing Road, Basingstoke, Hampshire, RG22 5UP

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    MAGSGOOD LIMITED - 1995-08-31
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 2
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    CASHDEAL LIMITED - 1985-11-05
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    icon of address Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,537,761 GBP2024-12-31
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 5
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 6
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address 45/49 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000,000 GBP2024-12-31
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 4 - Director → ME
  • 8
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 9
    DNH (INTERNATIONAL) LIMITED - 1993-09-24
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address 143 Eastfield Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,927 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Glendale House Cobden Street, Pendleton, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 14
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address Glendale House Cobden Street, Pendleton, Salford, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 2 - Director → ME
  • 16
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    icon of address Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 3 - Director → ME
  • 17
    OAK AND WILLOW 123 LTD - 2024-06-19
    icon of address 5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 9 - Director → ME
Ceased 26
  • 1
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-02-27
    IIF 10 - Director → ME
  • 2
    icon of address 6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-31 ~ 2015-03-27
    IIF 24 - Director → ME
  • 3
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2015-02-27
    IIF 20 - Director → ME
  • 4
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2015-03-27
    IIF 11 - Director → ME
  • 5
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2015-03-27
    IIF 30 - Director → ME
  • 6
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2015-03-27
    IIF 37 - Director → ME
  • 7
    VILTSTYLE LIMITED - 1995-08-31
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-31 ~ 2015-03-27
    IIF 26 - Director → ME
  • 8
    FULLEON LIMITED - 1994-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-05-28
    IIF 39 - Director → ME
  • 9
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    SPARTANLITE - 1995-02-06
    CROMPTON LIGHTING LIMITED - 2000-02-25
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-05-28
    IIF 35 - Director → ME
  • 10
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2015-03-27
    IIF 36 - Director → ME
  • 11
    COOPER INDUSTRIES (ENGLAND) LIMITED - 2015-11-23
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-29 ~ 2015-03-27
    IIF 27 - Director → ME
  • 12
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2015-03-27
    IIF 21 - Director → ME
  • 13
    MEDC LIMITED - 2008-02-01
    COOPER MEDC LIMITED - 2016-09-01
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    icon of address Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-03-27
    IIF 13 - Director → ME
  • 14
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    COOPER SAFETY LIMITED - 2015-11-26
    MAIDENDEAL LIMITED - 1985-05-03
    MENVIER GROUP PLC - 2004-09-29
    MENVIER GROUP LIMITED - 2008-02-01
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-03-27
    IIF 38 - Director → ME
  • 15
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 1980-12-31
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2015-03-27
    IIF 32 - Director → ME
  • 16
    RJUK LIMITED - 1999-07-16
    RJAC LIMITED - 2018-04-24
    icon of address Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2020-03-15
    IIF 5 - Director → ME
  • 17
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    icon of address Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2020-03-15
    IIF 6 - Director → ME
  • 18
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2015-02-27
    IIF 34 - Director → ME
  • 19
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2015-03-27
    IIF 22 - Director → ME
  • 20
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2015-03-27
    IIF 12 - Director → ME
  • 21
    121MOUNTCO 055 LIMITED - 2005-09-26
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2015-03-27
    IIF 31 - Director → ME
  • 22
    MOUNT ENGINEERING PLC - 2015-11-23
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2015-03-27
    IIF 19 - Director → ME
  • 23
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2015-03-23
    IIF 14 - Director → ME
  • 24
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2015-03-27
    IIF 15 - Director → ME
  • 25
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2015-03-27
    IIF 23 - Director → ME
  • 26
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    BARBER & COLMAN LIMITED - 1988-07-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-07-29
    IIF 44 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.