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, Charles Geoffrey

    Related profiles found in government register
  • Whittaker, Charles Geoffrey
    British company director

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 1
  • Whittaker, Charles Geoffrey
    British consultant

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 2
  • Whittaker, Charles Geoffrey
    British director

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 3
  • Whittaker, Charles Geoffrey

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA

      IIF 4
  • Whittaker, Wendy Ann
    British director

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 5
  • Whittaker, Charles Geoffrey
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 6
  • Whittaker, Charles Geoffrey
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom

      IIF 7

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA

      IIF 8

    • 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom

      IIF 9

    • 463-465, High Street, Lincoln, LN5 8JB, England

      IIF 10 IIF 11 IIF 12

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA

      IIF 22 IIF 23

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 24

    • Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA

      IIF 25
  • Whittaker, Wendy Ann

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 26

    • Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA

      IIF 27
  • Whittaker, Wendy Ann
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA

      IIF 28

    • 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom

      IIF 29

    • 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England

      IIF 30

    • 463-465, High Street, Lincoln, LN5 8JB, England

      IIF 31 IIF 32 IIF 33

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 39 IIF 40

    • Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA

      IIF 41
  • Whittaker, Wendy Ann
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Wendy Ann Whittaker
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Wendy Ann Whittaker
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 49
  • Mr Charles Geoffrey Whittaker
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, High Street, Branston, Lincoln, LN4 1NB

      IIF 50

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB

      IIF 51 IIF 52 IIF 53

    • C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom

      IIF 56 IIF 57

    • C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB

      IIF 58

    • Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA

      IIF 59
  • Mrs Wendy Ann Whittaker
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Lakeland House Ranskill Road, Mattersey, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-01 ~ dissolved
    IIF 8 - director → ME
    2010-03-30 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 17 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 21 - director → ME
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -3,741 GBP2023-12-31
    Officer
    2004-10-06 ~ now
    IIF 23 - director → ME
    IIF 40 - director → ME
    2004-10-06 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 18 - director → ME
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    463-465 High Street, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,738 GBP2022-12-31
    Officer
    2014-01-20 ~ dissolved
    IIF 11 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    -735,929 GBP2023-09-30
    Officer
    2011-03-24 ~ now
    IIF 7 - director → ME
    2019-09-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    34,624 GBP2019-12-31
    Officer
    2016-01-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    38,532 GBP2023-06-30
    Officer
    2020-02-05 ~ now
    IIF 14 - director → ME
    IIF 42 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2016-01-05 ~ now
    IIF 19 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    201 Dyke Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    22,375 GBP2019-11-30
    Officer
    2014-02-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    56,997 GBP2023-06-30
    Officer
    2020-02-05 ~ now
    IIF 13 - director → ME
    IIF 44 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    38,390 GBP2023-12-31
    Officer
    2013-08-08 ~ now
    IIF 12 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-06 ~ now
    IIF 15 - director → ME
    IIF 43 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    C/o Hurstons 13 High Street, Branston, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 16 - director → ME
  • 17
    46/48 High Street, Epworth, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 9 - director → ME
    2014-04-01 ~ dissolved
    IIF 29 - director → ME
  • 18
    FARMWISE ENTERPRISES LIMITED - 1998-12-29
    Lakeland House Ranskill Road, Mattersey, Retford, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -624,803 GBP2023-12-31
    Officer
    2005-08-01 ~ now
    IIF 24 - director → ME
    2003-09-01 ~ now
    IIF 39 - director → ME
    2009-12-15 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Lakeland House Ranskill Road, Mattersey, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-01 ~ 2010-05-01
    IIF 28 - director → ME
  • 2
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2003-11-13 ~ 2009-11-23
    IIF 22 - director → ME
    2004-11-12 ~ 2009-11-23
    IIF 3 - secretary → ME
  • 3
    Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -3,741 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ 2019-01-04
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    Lakeland House Ranskill Road, Mattersey, Retford, Notts
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-11-01
    IIF 25 - director → ME
    IIF 41 - director → ME
    2008-10-23 ~ 2011-11-01
    IIF 27 - secretary → ME
  • 5
    J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    10,748,290 GBP2024-06-30
    Officer
    2003-10-24 ~ 2007-09-21
    IIF 6 - director → ME
    2003-07-29 ~ 2007-04-24
    IIF 1 - secretary → ME
  • 6
    463-465 High Street, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,738 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    -735,929 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    34,624 GBP2019-12-31
    Officer
    2016-01-05 ~ 2022-05-12
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    22,375 GBP2019-11-30
    Officer
    2014-02-24 ~ 2022-05-12
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    463-465 High Street, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    38,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 58 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.