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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

Whitaker, Kevin

    Related profiles found in government register
  • Whitaker, Kevin
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Kevin
    British ceo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

      IIF 47
  • Whitaker, Kevin
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 48

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 49

    • Adam House, Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 50 IIF 51 IIF 52
  • Whitaker, Kevin
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 53
  • Whitaker, Kevin
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cairnlee House, Callendar Business Park, Callendar Park, Falkirk, FK1 1XE, Scotland

      IIF 54
  • Whitaker, Kevin
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 55
  • Whitaker, Kevin
    British student born in September 1969

    Registered addresses and corresponding companies

    • 5 Montague Street, Edinburgh, Midlothian, EH8 9QT

      IIF 56
  • Mr Kevin Whitaker
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 38 - Director → ME
  • 2
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 39 - Director → ME
  • 3
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2018-08-01 ~ now
    IIF 28 - Director → ME
  • 4
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (18 parents)
    Officer
    2018-08-01 ~ now
    IIF 32 - Director → ME
  • 5
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ now
    IIF 27 - Director → ME
  • 6
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2018-08-01 ~ now
    IIF 19 - Director → ME
  • 7
    BANNER HOMES GROUP LIMITED
    - now 03647340 01583375
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 30 - Director → ME
  • 8
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 18 - Director → ME
  • 9
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2018-08-01 ~ now
    IIF 25 - Director → ME
  • 10
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (28 parents)
    Officer
    2018-08-01 ~ now
    IIF 12 - Director → ME
  • 11
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 17 - Director → ME
  • 12
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    IIF 13 - Director → ME
  • 13
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2025-09-01 ~ now
    IIF 21 - Director → ME
  • 14
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 26 - Director → ME
  • 15
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 24 - Director → ME
  • 16
    CALA CAMPUS LIMITED
    - now SC290557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-07-10
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 48 - Director → ME
  • 17
    CALA EVANS RESTORATION LIMITED
    - now SC241990
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (23 parents)
    Officer
    2004-03-22 ~ 2025-12-15
    IIF 1 - Director → ME
  • 18
    CALA GREENBANK 2 LIMITED
    - now SC301075 SC202692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2015-11-13 during the appointment or period of control
    PRESTONFIELD HOMES LIMITED
    - 2006-11-02 SC301075
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 55 - Director → ME
  • 19
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 14 - Director → ME
  • 20
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 22 - Director → ME
  • 21
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 37 - Director → ME
  • 22
    CALA HOMES (COTSWOLDS) LIMITED
    - now 00682410
    CALA HOMES (MIDLANDS) LIMITED
    - 2022-08-16 00682410
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (59 parents, 26 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 7 - Director → ME
  • 23
    CALA HOMES (CULTS) LIMITED
    - now SC027754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-10-06
    P. & J. ANDERSON LIMITED
    - 2013-11-26 SC027754 SO304615
    Adam House, 5 Mid New Cultins, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-11-20 ~ 2016-11-07
    IIF 53 - Director → ME
  • 24
    CALA HOMES (EAST) LIMITED
    - now SC053746
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (50 parents)
    Officer
    2001-09-17 ~ now
    IIF 4 - Director → ME
  • 25
    CALA HOMES (NORTH HOME COUNTIES) LIMITED
    08800064 08800163... (more)
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (29 parents)
    Officer
    2017-11-20 ~ now
    IIF 10 - Director → ME
  • 26
    CALA HOMES (NORTH) LIMITED
    SC465071
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents)
    Officer
    2018-08-01 ~ now
    IIF 20 - Director → ME
    2014-01-30 ~ 2017-11-20
    IIF 49 - Director → ME
  • 27
    CALA HOMES (SCOTLAND) LIMITED
    - now SC222578 SC053746
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
  • 28
    CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    - now 08800163 08800064
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 16 - Director → ME
  • 29
    CALA HOMES (SOUTHERN) LIMITED
    - now 01130451
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (33 parents)
    Officer
    2018-08-01 ~ now
    IIF 31 - Director → ME
  • 30
    CALA HOMES (THAMES) LIMITED
    - now 02522271
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 34 - Director → ME
  • 31
    CALA HOMES (WEST) LIMITED
    - now SC222577
    LEDGE 614 LIMITED - 2001-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (37 parents)
    Officer
    2013-05-14 ~ now
    IIF 6 - Director → ME
  • 32
    CALA HOMES (YORKSHIRE) LIMITED
    - now 02282487 SC071019
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (28 parents)
    Officer
    2018-08-01 ~ now
    IIF 23 - Director → ME
  • 33
    CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED
    - now 11050597 10563263... (more)
    LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED
    - 2024-11-11 11050597 10563263... (more)
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 42 - Director → ME
  • 34
    CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED
    - now 10563263 11763001... (more)
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
    - 2024-11-11 10563263 11763001... (more)
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 44 - Director → ME
  • 35
    CALA HOMES COMMUNITIES (DIDCOT) LIMITED
    - now 11763001 11107751... (more)
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED
    - 2024-11-11 11763001 10445259... (more)
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 43 - Director → ME
  • 36
    CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED
    - now 11107751 11763001... (more)
    LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED
    - 2024-11-11 11107751 11763001... (more)
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 45 - Director → ME
  • 37
    CALA HOMES COMMUNITIES LIMITED
    - now 10445259 11763001... (more)
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED
    - 2024-11-11 10445259 11763001... (more)
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 46 - Director → ME
  • 38
    CALA HOMES LIMITED
    SC074857
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ now
    IIF 29 - Director → ME
  • 39
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    IIF 36 - Director → ME
  • 40
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 33 - Director → ME
  • 41
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 8 - Director → ME
  • 42
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (44 parents, 53 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 5 - Director → ME
  • 43
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-29 during the appointment or period of control
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 44
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-08 ~ now
    IIF 3 - Director → ME
  • 45
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2018-08-01 ~ now
    IIF 9 - Director → ME
  • 46
    CARLTON CRICKET CLUB, LIMITED
    SC013675
    Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (60 parents)
    Officer
    1992-02-20 ~ 1995-02-16
    IIF 56 - Director → ME
  • 47
    DREGHORN (ABERDEEN) LIMITED
    - now SC032965
    PLOYS LIMITED
    - 2007-06-01 SC032965 SC196178... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2007-05-15 ~ now
    IIF 41 - Director → ME
  • 48
    DREGHORN DEVELOPMENTS LIMITED
    - now SC319606
    ANDSTRAT (NO. 255) LIMITED
    - 2007-04-26 SC319606 SC314872... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HOMES FOR SCOTLAND LIMITED
    - now SC213820
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (85 parents)
    Officer
    2012-05-04 ~ 2018-08-03
    IIF 54 - Director → ME
  • 50
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ now
    IIF 15 - Director → ME
  • 51
    LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
    11914307 09578417... (more)
    One, Coleman Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-08-06 ~ 2024-09-06
    IIF 52 - Director → ME
  • 52
    LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
    11711423 11914307... (more)
    One, Coleman Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2024-09-06
    IIF 50 - Director → ME
  • 53
    LEGAL & GENERAL (STRATEGIC LAND) LIMITED
    09578417 11914307... (more)
    One, Coleman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2024-09-06
    IIF 51 - Director → ME
  • 54
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ now
    IIF 35 - Director → ME
  • 55
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570 SC409504
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 10774148... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-12-14 ~ 2025-12-15
    IIF 2 - Director → ME

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