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 David John Whitaker

    Related profiles found in government register
  • Mr David John Whitaker
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU, United Kingdom

      IIF 1

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

      IIF 2
  • Whitaker, David John
    British actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 3 IIF 4 IIF 5

    • Pfs House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 6 IIF 7

    • Pfs House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 8
  • Whitaker, David John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

      IIF 9

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 10

    • Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

      IIF 11
  • Whitaker, David John
    British company director and actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Essel House 29 Foley Street, London, W1W 7TH, United Kingdom

      IIF 12
  • Whitaker, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, David John
    British self employed actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, St Johns Road, Clifton, Bristol, BS28 2HG

      IIF 36

    • 44, St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 37 IIF 38
  • Whitaker, David John
    British self-employed actuary born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St Johns Road, Clifton, Bristol, BS8 2HG

      IIF 39

    • 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom

      IIF 40 IIF 41
  • Whitaker, David John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 St. Johns Road, Clifton, Bristol, BS8 2HG

      IIF 42
  • Whitaker, David John
    British company director born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Claremont House 83, Church Road, Bishopsworth, Bristol, BS13 8JU, England

      IIF 43
  • Whitaker, David John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Claremont House 83 Church Road, Bishopsworth, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    955 GBP2016-10-31
    Officer
    2010-10-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Claremont House, 83 Church Road, Bishopsworth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 42 - LLP Member → ME
Ceased 40
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2005-04-28
    IIF 10 - Director → ME
  • 2
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2014-12-30 ~ 2015-07-25
    IIF 15 - Director → ME
  • 3
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2013-06-18 ~ 2015-07-25
    IIF 27 - Director → ME
    2013-06-16 ~ 2013-06-16
    IIF 28 - Director → ME
  • 4
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2013-06-18 ~ 2015-07-25
    IIF 14 - Director → ME
    2013-06-16 ~ 2013-06-16
    IIF 24 - Director → ME
  • 5
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1995-04-18
    IIF 3 - Director → ME
  • 6
    Claremont House 83 Church Road, Bishopsworth, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    955 GBP2016-10-31
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 43 - Director → ME
  • 7
    NEW EARTH SOLUTIONS (KENT) LIMITED - 2024-05-02
    SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
    Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 47 - Director → ME
  • 8
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2000-05-10 ~ 2002-05-22
    IIF 5 - Director → ME
  • 9
    NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED - 2021-04-01
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 48 - Director → ME
  • 10
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, Uk
    Dissolved Corporate
    Officer
    2009-09-09 ~ 2011-10-31
    IIF 4 - Director → ME
  • 11
    PFS LITIGATION SOLUTIONS UK NO1 LIMITED - 2009-08-19
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-09 ~ 2011-10-31
    IIF 8 - Director → ME
  • 12
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate
    Officer
    2010-09-30 ~ 2011-10-31
    IIF 6 - Director → ME
  • 13
    Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate
    Officer
    2010-09-30 ~ 2011-10-31
    IIF 7 - Director → ME
  • 14
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 17 - Director → ME
  • 15
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 22 - Director → ME
  • 16
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 21 - Director → ME
  • 17
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 20 - Director → ME
  • 18
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 25 - Director → ME
  • 19
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 31 - Director → ME
  • 20
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ 2015-11-25
    IIF 41 - Director → ME
  • 21
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 32 - Director → ME
  • 22
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2015-11-25
    IIF 29 - Director → ME
  • 23
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ 2015-11-25
    IIF 39 - Director → ME
  • 24
    NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-07
    RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2008-10-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 18 - Director → ME
  • 25
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 30 - Director → ME
  • 26
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 23 - Director → ME
  • 27
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 46 - Director → ME
  • 28
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 49 - Director → ME
  • 29
    C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 45 - Director → ME
  • 30
    Key House 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate
    Officer
    2011-04-15 ~ 2015-11-25
    IIF 35 - Director → ME
  • 31
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-25
    IIF 44 - Director → ME
  • 32
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2015-11-25
    IIF 33 - Director → ME
    2013-06-16 ~ 2013-06-16
    IIF 34 - Director → ME
  • 33
    NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2015-11-25
    IIF 38 - Director → ME
  • 34
    Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 37 - Director → ME
    2009-11-17 ~ 2015-11-25
    IIF 36 - Director → ME
  • 35
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2015-11-25
    IIF 13 - Director → ME
  • 36
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 26 - Director → ME
  • 37
    NEW EARTH SOLUTIONS OPERATIONS LIMITED - 2009-01-06
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 19 - Director → ME
  • 38
    C/o Thomson Gray East Port, Melrose, Rosburghshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-11-25
    IIF 16 - Director → ME
  • 39
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ 2014-02-05
    IIF 12 - Director → ME
  • 40
    SYNGAS SYSTEMS GROUP LIMITED - 2015-03-03
    NEAT TECHNOLOGY GROUP LIMITED - 2015-02-26
    NEAT TECHNOLOGY LIMITED - 2013-04-10
    Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,392,223 GBP2019-06-30
    Officer
    2013-01-09 ~ 2014-12-12
    IIF 40 - Director → ME

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