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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dennis Richard Whittington

    Related profiles found in government register
  • Mr Dennis Richard Whittington
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 1
    • Groomden Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY, England

      IIF 2
    • Groomden Farm, Buckhurst Lane, Wadhurst, TN5 6JY, England

      IIF 3
  • Whittington, Dennis Richard
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 16 Sovereign Way, Tonbridge, Kent, TN9 1RS

      IIF 4
  • Whittington, Dennis Richard
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • Woodmans, Lake Street, Mayfield, East Sussex, TN20 6PP

      IIF 5
    • Groomden Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY, England

      IIF 6 IIF 7
    • Groomden Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BARWIT CONTROL SYSTEMS (MECHANICAL HANDLING) LTD
    - now 03805010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-24 during the appointment or period of control
    Due to be dissolved on 2023-10-12 during the appointment or period of control
    XACT TRADING LTD
    - 1999-08-26 03805010
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARWIT CONTROL SYSTEMS (PROCESS CONTROL) LTD
    - now 03802148 03782458... (more)
    BRANSON DATA LTD
    - 1999-08-26 03802148
    16 Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BARWIT CONTROL SYSTEMS LIMITED
    01139050 03782458... (more)
    16 Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 4 - Director → ME
  • 4
    BCS LUMINAIRES LTD
    - now 03802274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Due to be dissolved on 2022-10-11 during the appointment or period of control
    WHITTINGTON CONSULTANCY LTD
    - 2004-09-20 03802274
    BERGER SOLUTIONS LTD
    - 1999-08-26 03802274
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    BCS OPERATIONS LTD
    - now 03782458
    BARWIT CONTROL SYSTEMS (WATER HANDLING) LTD
    - 2001-03-21 03782458 03802148... (more)
    LEO CONTRACTS LTD
    - 1999-09-06 03782458
    16 Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-08-13 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.