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

Whitty, Brian Howard

    Related profiles found in government register
  • Whitty, Brian Howard
    British chartered accountant born in January 1954

    Registered addresses and corresponding companies
  • Whitty, Brian Howard
    British chatered accountant born in January 1954

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 13
  • Whitty, Brian Howard
    British chief executive born in January 1954

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 14
  • Whitty, Brian Howard
    British finance accountant born in January 1954

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 15
  • Whitty, Brian Howard
    British financial accountant born in January 1954

    Registered addresses and corresponding companies
  • Whitty, Brian Howard
    British

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 42
  • Whitty, Brian Howard
    British company director

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 43
  • Whitty, Brian Howard
    British director

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 44
  • Whitty, Brian Howard
    British financial accountant

    Registered addresses and corresponding companies

    • Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

      IIF 45 IIF 46
  • Whitty, Brian Howard
    British retired born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westwinds, Moor Lane, Croyde, Braunton, North Devon, EX33 1PA, England

      IIF 47 IIF 48 IIF 49
  • Whitty, Brian Howard

    Registered addresses and corresponding companies
  • Whitty, Brian Howard
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockhay Meadow, West Down, Ilfracombe, Devon, EX34 8NH

      IIF 56
  • Mr Brian Howard Whitty
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westwinds, Moor Lane, Croyde, Braunton, North Devon, EX33 1PA, England

      IIF 57
  • Mr Brian Whitty
    Uk born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Westwinds, Moor Lane, Croyde, Braunton, North Devon, EX33 1PA, England

      IIF 58
  • Mr Brian Howard Whitty
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 217, Halliwell Road, Bolton, Greater Manchester, BL1 3NT, England

      IIF 59

    • Westwinds, Moor Lane, Croyde, Braunton, North Devon, EX33 1PA, England

      IIF 60

    • Rockhay Meadow, West Down, Ilfracombe, Devon, EX34 8NH

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,286 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Westwinds Moor Lane, Croyde, Braunton, North Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-10-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Westwinds Moor Lane, Croyde, Braunton, North Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -105,778 GBP2023-11-30
    Officer
    2015-08-18 ~ now
    IIF 48 - director → ME
  • 4
    EVENTIPI LTD - 2011-06-06
    Rockhay Meadow, West Down, Ilfracombe, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,388 GBP2023-12-31
    Officer
    2018-09-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
  • 5
    Westwinds Moor Lane, Croyde, Braunton, North Devon, England
    Corporate (2 parents)
    Equity (Company account)
    199,381 GBP2023-11-30
    Officer
    2019-10-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-03 ~ 1995-04-07
    IIF 5 - director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    ~ 1995-04-07
    IIF 10 - director → ME
  • 3
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2010-03-31
    IIF 39 - director → ME
  • 4
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-17
    IIF 6 - director → ME
  • 5
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    Green Lane, Walsall, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-07 ~ 2004-04-06
    IIF 18 - director → ME
  • 6
    ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01
    ELE MANUFACTURING LIMITED - 2001-12-20
    PENINSULA COARSE FISHERIES LIMITED - 1997-04-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2004-05-04
    IIF 30 - director → ME
  • 7
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    1998-06-24 ~ 2006-02-28
    IIF 32 - director → ME
    1996-03-19 ~ 1996-03-21
    IIF 22 - director → ME
    1996-03-19 ~ 1998-06-24
    IIF 45 - secretary → ME
  • 8
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    ~ 1995-04-07
    IIF 11 - director → ME
  • 9
    HOMESERVE GB LIMITED - 2005-04-18
    GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-02-28
    IIF 31 - director → ME
  • 10
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-06-27 ~ 2010-03-31
    IIF 38 - director → ME
  • 11
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-07-17 ~ 2010-03-31
    IIF 40 - director → ME
    1995-07-17 ~ 1998-04-30
    IIF 52 - secretary → ME
  • 12
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    1998-06-24 ~ 2010-03-31
    IIF 41 - director → ME
    1996-12-16 ~ 1998-06-24
    IIF 53 - secretary → ME
  • 13
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    1995-07-17 ~ 2010-03-31
    IIF 37 - director → ME
    1995-07-17 ~ 1998-01-26
    IIF 42 - secretary → ME
  • 14
    PROPERTY RESCUE LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-02-28
    IIF 15 - director → ME
  • 15
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    1995-07-17 ~ 2002-09-04
    IIF 21 - director → ME
    1995-07-17 ~ 1998-04-30
    IIF 43 - secretary → ME
  • 16
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2010-03-31
    IIF 36 - director → ME
  • 17
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18
    UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
    ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
    SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
    MEAUJO (183) LIMITED - 1993-03-31
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2023-03-31
    Officer
    1995-07-17 ~ 1998-06-30
    IIF 55 - secretary → ME
  • 18
    MAIL SOLUTIONS LIMITED - 2001-03-28
    MECHANISED INDUSTRIES LIMITED - 1999-10-22
    Halesfield 2, Telford, Shropshire
    Dissolved corporate (7 parents)
    Officer
    1997-04-11 ~ 2004-07-06
    IIF 24 - director → ME
    1997-04-11 ~ 1998-05-01
    IIF 46 - secretary → ME
  • 19
    MAIL SOLUTIONS (ENVELOPES) LIMITED - 2001-03-28
    MECH-MAIL ENVELOPES LIMITED - 2000-03-27
    Halesfield 2, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-11 ~ 2004-07-06
    IIF 28 - director → ME
    1997-04-11 ~ 1998-05-01
    IIF 54 - secretary → ME
  • 20
    TRADESOURCE LIMITED - 2000-12-13
    ASTHALL PRINTING LIMITED - 1987-09-25
    Halesfield 2, Telford, Shropshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2000-04-10 ~ 2004-07-06
    IIF 19 - director → ME
  • 21
    SMITH BUSINESS FORMS LIMITED - 2000-12-13
    Halesfield 2, Telford, Shropshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2000-10-12 ~ 2004-07-06
    IIF 16 - director → ME
  • 22
    Halesfield 2, Telford, Shropshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,336,000 GBP2024-03-31
    Officer
    2004-06-18 ~ 2004-07-06
    IIF 29 - director → ME
  • 23
    MAIL SOLUTIONS (ENVELOPES) LIMITED - 2000-03-27
    Halesfield 2, Telford, Shropshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-07-06
    IIF 17 - director → ME
  • 24
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-07
    IIF 4 - director → ME
  • 25
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-07
    IIF 1 - director → ME
  • 26
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-03 ~ 1995-04-07
    IIF 9 - director → ME
  • 27
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-14 ~ 1995-04-07
    IIF 2 - director → ME
  • 28
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    Green Lane, Walsall, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-12-22 ~ 2005-03-23
    IIF 23 - director → ME
    1997-12-22 ~ 1998-04-30
    IIF 50 - secretary → ME
  • 29
    ONSITE SOUTH LIMITED - 2013-09-06
    PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
    PREMIER-PIPE SERVICES LIMITED - 1996-02-08
    Green Lane, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2,345,000 GBP2023-03-31
    Officer
    1999-12-17 ~ 2005-03-23
    IIF 25 - director → ME
  • 30
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-09-03 ~ 1993-10-07
    IIF 7 - director → ME
    1993-09-03 ~ 1994-11-10
    IIF 8 - director → ME
  • 31
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-07
    IIF 12 - director → ME
  • 32
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-07
    IIF 13 - director → ME
  • 33
    Green Lane, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    301,150 GBP2023-03-31
    Officer
    1996-12-12 ~ 2004-04-06
    IIF 20 - director → ME
    1996-12-12 ~ 1998-06-30
    IIF 51 - secretary → ME
  • 34
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-08-31 ~ 1995-04-07
    IIF 3 - director → ME
  • 35
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Corporate (7 parents, 15 offsprings)
    Officer
    2001-10-01 ~ 2002-04-23
    IIF 35 - director → ME
  • 36
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Corporate (11 parents)
    Officer
    1995-07-17 ~ 2004-04-06
    IIF 26 - director → ME
    1995-07-17 ~ 1998-04-27
    IIF 44 - secretary → ME
  • 37
    Westwinds Moor Lane, Croyde, Braunton, North Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -21,362 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KELEXCEL LIMITED - 2000-12-13
    Halesfield 2, Telford, Shropshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2000-04-10 ~ 2004-07-06
    IIF 33 - director → ME
  • 39
    WTI - 2004-07-07
    WATER TRAINING INTERNATIONAL - 1996-10-18
    WATER TRAINING - 1990-04-03
    THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
    4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved corporate (6 parents)
    Officer
    1999-06-09 ~ 2002-08-27
    IIF 27 - director → ME
  • 40
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATERFLOW SERVICES LIMITED - 2004-08-26
    ONSITE SOUTH LIMITED - 2004-08-25
    WATER FLOW SERVICES LIMITED - 2001-10-15
    Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2004-08-24
    IIF 34 - director → ME
  • 41
    36 Broadway, London
    Corporate (16 parents)
    Officer
    1998-06-17 ~ 2000-11-14
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.