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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

Whittle, Malcolm

    Related profiles found in government register
  • Whittle, Malcolm
    British born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL

      IIF 1
    • Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 2
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 3 IIF 4
  • Whittle, Malcolm
    British company director born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 5
  • Whittle, Malcolm
    British director born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
  • Whittle, Malcolm
    British general manager born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
  • Whittle, Malcolm
    British general manager marine aggrega born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 19
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 20
  • Whittle, Malcolm
    British general manager marine aggregates born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretarial Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

      IIF 21
  • Whittle, Malcolm
    British general manager-marine aggrega born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 22
  • Whittle, Malcolm
    British genweral manager marine aggregates born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 23
  • Whittle, Malcolm
    British gm born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-12-01
    IIF 20 - Director → ME
    2004-12-01 ~ 2013-07-31
    IIF 19 - Director → ME
  • 2
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2013-09-16
    IIF 24 - Director → ME
  • 3
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-06-04 ~ 1998-07-31
    IIF 9 - Director → ME
  • 4
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2009-11-01 ~ 2011-06-17
    IIF 21 - Director → ME
  • 5
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2002-11-11 ~ 2008-11-01
    IIF 3 - Director → ME
    2008-11-01 ~ 2013-04-17
    IIF 1 - Director → ME
  • 6
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-01 ~ 2013-06-30
    IIF 23 - Director → ME
  • 7
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-01 ~ 2013-06-30
    IIF 2 - Director → ME
  • 8
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-03-31
    IIF 10 - Director → ME
  • 9
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-07-31
    IIF 12 - Director → ME
  • 10
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-07-31
    IIF 15 - Director → ME
  • 11
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-07-31
    IIF 11 - Director → ME
  • 12
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    209,804 GBP2024-03-31
    Officer
    ~ 1995-05-31
    IIF 5 - Director → ME
  • 13
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2013-11-29
    IIF 16 - Director → ME
  • 14
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-06-06 ~ 2013-04-17
    IIF 18 - Director → ME
    ~ 1998-07-31
    IIF 17 - Director → ME
  • 15
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2013-11-29
    IIF 22 - Director → ME
  • 16
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1998-07-31
    IIF 13 - Director → ME
  • 17
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 1998-07-31
    IIF 7 - Director → ME
  • 18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-07-31
    IIF 8 - Director → ME
  • 19
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    1992-12-18 ~ 1997-05-30
    IIF 14 - Director → ME
  • 20
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1998-07-31
    IIF 4 - Director → ME
  • 21
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-09-30 ~ 1998-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.