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

Mr Simon Whittaker

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hay Close, Rushden, NN10 0TT, England

      IIF 1
  • Whittaker, Simon
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Whittaker, Simon David
    British chief financial officer - europe born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, England

      IIF 6 IIF 7
  • 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

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41
  • Whittaker, Simon David
    British company director born in January 1968

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

      IIF 42
  • Whittaker, Simon
    British engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hay Close, Rushden, NN10 0TT, England

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

    Registered addresses and corresponding companies

    • 56 Redwing Road, Basingstoke, Hampshire, RG22 5UP

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 18 - director → ME
  • 2
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 17 - director → ME
  • 3
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    CASHDEAL LIMITED - 1985-11-05
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    6,002,313 GBP2022-10-02
    Officer
    2024-05-03 ~ now
    IIF 41 - director → ME
  • 4
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 42 - director → ME
  • 5
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 34 - 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
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 26 - director → ME
  • 7
    45/49 Greek Street, Stockport, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 5 - director → ME
  • 8
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 30 - director → ME
  • 9
    DNH (INTERNATIONAL) LIMITED - 1993-09-24
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 9 - director → ME
  • 10
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 8 - director → ME
  • 11
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Glendale House Cobden Street, Pendleton, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-03 ~ now
    IIF 2 - director → ME
  • 13
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 29 - 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
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 19 - director → ME
  • 15
    Glendale House Cobden Street, Pendleton, Salford, Manchester
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 3 - director → ME
  • 16
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 4 - director → ME
  • 17
    OAK AND WILLOW 123 LTD - 2024-06-19
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 10 - director → ME
Ceased 26
  • 1
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2010-10-07 ~ 2015-02-27
    IIF 11 - director → ME
  • 2
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-31 ~ 2015-03-27
    IIF 25 - director → ME
  • 3
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2015-02-27
    IIF 21 - director → ME
  • 4
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ 2015-03-27
    IIF 12 - director → ME
  • 5
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-24 ~ 2015-03-27
    IIF 31 - director → ME
  • 6
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-01 ~ 2015-03-27
    IIF 38 - director → ME
  • 7
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-31 ~ 2015-03-27
    IIF 27 - director → ME
  • 8
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    IIF 40 - director → ME
  • 9
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    IIF 36 - director → ME
  • 10
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    RETAINRESULT PUBLIC LIMITED COMPANY - 1997-11-05
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2015-03-27
    IIF 37 - director → ME
  • 11
    COOPER INDUSTRIES (ENGLAND) LIMITED - 2015-11-23
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2015-03-27
    IIF 28 - director → ME
  • 12
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-09-03 ~ 2015-03-27
    IIF 22 - director → ME
  • 13
    COOPER MEDC LIMITED - 2016-09-01
    MEDC LIMITED - 2008-02-01
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2015-03-27
    IIF 14 - director → ME
  • 14
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    IIF 39 - director → ME
  • 15
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ 2015-03-27
    IIF 33 - director → ME
  • 16
    RJAC LIMITED - 2018-04-24
    RJUK LIMITED - 1999-07-16
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2020-03-15
    IIF 6 - 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
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2020-03-15
    IIF 7 - director → ME
  • 18
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2015-02-27
    IIF 35 - director → ME
  • 19
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2015-03-27
    IIF 23 - director → ME
  • 20
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2015-03-27
    IIF 13 - director → ME
  • 21
    121MOUNTCO 055 LIMITED - 2005-09-26
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ 2015-03-27
    IIF 32 - director → ME
  • 22
    MOUNT ENGINEERING PLC - 2015-11-23
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2015-03-27
    IIF 20 - director → ME
  • 23
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ 2015-03-23
    IIF 15 - director → ME
  • 24
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-03-27
    IIF 16 - director → ME
  • 25
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2015-03-27
    IIF 24 - director → ME
  • 26
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2005-07-29
    IIF 44 - director → ME

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