logo
explain how to read the page

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 Brian Whitaker

    Related profiles found in government register
  • Mr Brian Whitaker
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE

      IIF 1
  • Mr Brain Whitaker
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Winebeck Farm, Bolton Road, Addingham, Ilkley, LS29 0RF, England

      IIF 2
  • Mr John Brian Whitaker
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

      IIF 3 IIF 4 IIF 5

    • 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL, England

      IIF 7

    • Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 8

    • Stonelands House, Litton, Skipton, BD23 5QH, England

      IIF 9

    • Deepdene, Penruan Lane, St Mawes, Truro, TR2 5UH, England

      IIF 10
  • Mrs Elizabeth Helen Whitaker
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom

      IIF 11
  • Whitaker, Brian
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Wine Beck Farm, Bolton Road, Addingham, West Yorkshire, LS29 0RF

      IIF 12
  • Whitaker, John Brian
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, John Brian
    British co director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 22

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE

      IIF 23

    • Deepdene, Penruan Lane, St Mawes, Truro, Cornwall, TR2 5UH, England

      IIF 24
  • Whitaker, John Brian
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Burton House, 8 Church View, Menston, Ilkley, West Yorkshire, LS29 6EX

      IIF 25

    • Wine Beck Farm, Addingham, Ilkley, West Yorkshire, LS29 0RF

      IIF 26

    • Deepdene, Penruan Lane, St Mawes, Truro, TR2 5UH, England

      IIF 27
  • Whitaker, John Brian
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Wine Beck Farm, Addingham, Ilkley, West Yorkshire, LS29 0RF

      IIF 28 IIF 29 IIF 30

    • Winebeck Farm, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF, United Kingdom

      IIF 31

    • Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 32

    • Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH

      IIF 33
  • Whitaker, John Brian
    British none born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Grove House 12, Riddings Road, Ilkley, West Yorkshire, LS29 9BF, England

      IIF 34
  • Whitaker, John Brian
    British retired born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Wine Beck Farm, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF, England

      IIF 35

    • Wine Beck Farm, High Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0RD, England

      IIF 36
  • Whitaker, John Brian
    British wool processor born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Becks Mill, Becks Road, Keighley, West Yorkshire, BD21 1SD

      IIF 37
  • Whittaker, John Brian
    British none born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Riddings Road, Ilkley, West Yorkshire, LS29 9BF, England

      IIF 38
  • Mr Brian John Whittaker
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Wokingham Road, Reading, Berkshire, RG6 1LT, United Kingdom

      IIF 39
  • Whittaker, Brian
    British born in June 1939

    Registered addresses and corresponding companies

    • Wine Beck Farm, Addingham, Ilkley, West Yorkshire, LS29 0RF

      IIF 40
  • Whitaker, John Brian
    born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 6, Atkins Close, Biggin Hill, Westerham, Kent, TN16 3GB

      IIF 41
  • Whitaker, John Brian
    British director born in May 1942

    Registered addresses and corresponding companies

    • Wine Beck Farm, Addingham, Ilkley, West Yorkshire, LS29 0RF

      IIF 42
  • Whitaker, John Brian
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wine Beck Farm, Addingham, West Yorkshire, LS29

      IIF 43
  • Whitaker, John Brian
    British director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 44
  • Whitaker, John Brian
    British textile processor born in June 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winebeck Farm, Addingham, West Yorkshire

      IIF 45
  • Whittaker, Brian John
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Wokingham Road, Reading, Berkshire, RG6 1LT, United Kingdom

      IIF 46
  • Whittaker, Brian John
    British charity programme director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Greenworks, Dog & Duck Yard, Princeton Street, London, WC1R 4BH, England

      IIF 47
  • Whittaker, Brian John
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131-151, Great Titchfield Street, London, W1W 5BB, England

      IIF 48
child relation
Offspring entities and appointments 39
  • 1
    ABBEYFIELD COURT LIMITED
    04217747
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2001-06-18 ~ 2015-12-31
    IIF 45 - Director → ME
  • 2
    ABBEYFIELD ILKLEY DEVELOPMENTS LTD
    - now 06596930
    ABBEYFIELD THE BEECHES LIMITED
    - 2013-04-17 06596930
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-19 ~ 2015-12-31
    IIF 28 - Director → ME
  • 3
    ABBEYFIELD ILKLEY SOCIETY LIMITED(THE)
    00937254
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-11) ~ 2015-12-31
    IIF 26 - Director → ME
  • 4
    ABBEYFIELD LODGE (ILKLEY) LIMITED
    05415273
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-06 ~ 2015-12-31
    IIF 43 - Director → ME
  • 5
    ABBEYFIELD SOCIETY (THE)
    00574816 01157067... (more)
    17-19 Hampton Lane, Solihull, England
    Active Corporate (131 parents, 12 offsprings)
    Officer
    2010-11-24 ~ 2013-12-10
    IIF 34 - Director → ME
  • 6
    ABBEYFIELD THE DALES LIMITED
    - now 09008680
    ABBEYFIELD COOKRIDGE LIMITED
    - 2015-11-13 09008680
    ABBEYFIELD THE DALES LIMITED
    - 2015-05-12 09008680
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
    Active Corporate (34 parents)
    Officer
    2014-04-28 ~ 2015-12-31
    IIF 35 - Director → ME
  • 7
    ALPHA RW LIMITED
    09100016
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ANDOLA FIBRES LIMITED
    01139354
    Becks Mill, Becks Road, Keighley, West Yorkshire
    Active Corporate (12 parents)
    Officer
    (before 1991-09-26) ~ 2021-05-16
    IIF 37 - Director → ME
  • 9
    BETA RW LIMITED
    09100127
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BKW INNOVATIONS LIMITED
    10501166
    C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-29 ~ 2018-02-28
    IIF 21 - Director → ME
    Person with significant control
    2016-11-29 ~ 2025-11-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLACK TUSK CONSULTING LTD
    13583471
    175 Wokingham Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BURTON KITCHENWARE LIMITED
    08080927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 32 - Director → ME
    2016-06-21 ~ 2016-06-22
    IIF 25 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)
    01448104
    Insolvency (Case 1) In administration
    Administration started on 2009-09-30
    Administration ended on 2010-02-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2011-09-06
    36 Clare Road, Halifax
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-02-28) ~ 1993-02-24
    IIF 16 - Director → ME
    1995-05-18 ~ 2008-03-06
    IIF 18 - Director → ME
  • 14
    ECO WASTE & ENERGY SOLUTIONS LTD
    06876443
    32-34 The Grove, Ilkley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ 2021-05-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EURO COMPOSITE SPECIALISTS LTD
    08239188
    Bhp Chartered Accountants, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 16
    F.F.T. 2009 LIMITED
    06960693
    Deepdene Penruan Lane, St Mawes, Truro, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-26 ~ 2021-05-17
    IIF 27 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 17
    FUTURE FUEL TECHNOLOGY LIMITED
    - now 04430681
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-31 during the appointment or period of control
    Dissolved on 2011-02-10 during the appointment or period of control
    ECO FUEL SAVERS LIMITED - 2002-05-30
    704 Devonshire Road, Blackpool, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 40 - Director → ME
  • 18
    G S WOOLS LIMITED - now
    HAWORTH HOLDINGS LIMITED
    - 2022-01-10 04432390
    COBCO (452) LIMITED
    - 2002-10-10 04432390 04667710... (more)
    Cashmere Works, Birksland Street, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2002-10-04 ~ 2008-03-31
    IIF 42 - Director → ME
  • 19
    G WHITAKER & CO LIMITED
    - now 06251077
    COMMUNICATIONS DYNAMICS LIMITED
    - 2008-08-27 06251077
    BLUE LINE BATHROOMS LIMITED
    - 2008-01-23 06251077
    Stonelands House, Litton, Skipton, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-01-15 ~ 2021-05-17
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    G WHITAKER INVESTMENTS & CO LIMITED
    06774648
    12 Riddings Road, Ilkley, West Yorkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 21
    G. WHITAKER REALISATIONS LIMITED
    - now 00531573
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-05-18 during the appointment or period of control
    G.WHITAKER & CO.LIMITED
    - 2008-08-27 00531573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-04 during the appointment or period of control
    C/o Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-14) ~ dissolved
    IIF 17 - Director → ME
  • 22
    GAMMA RW LIMITED
    09102163
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 23
    HAWORTH COMBING COMPANY LIMITED
    - now 00695536
    SMC (TEXTILES) LIMITED
    - 2002-03-13 00695536
    KESSLERS (WOOL) LIMITED
    - 2000-08-04 00695536
    G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16
    Cashmere Works, Birksland Street, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Officer
    1996-12-03 ~ 2008-03-31
    IIF 29 - Director → ME
  • 24
    HAWORTH EQUITY LIMITED
    10555262
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-20
    Commencement of winding up on 2026-03-03
    C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2021-12-31
    IIF 20 - Director → ME
  • 25
    HAWORTH SCOURING COMPANY LIMITED - now
    WHITAKER FIBRES LIMITED
    - 2019-04-11 01029047
    Cashmere Works, Birksland Street, Bradford, West Yorkshire
    Active Corporate (26 parents)
    Officer
    ~ 2008-03-31
    IIF 30 - Director → ME
  • 26
    INCORPORATED MEDICAL RECRUITMENT LTD
    - now 06056830
    DENTAL LOCUM UK LTD
    - 2007-06-22 06056830
    Stanton House, 41 Blackfriars Road, Manchester
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2007-01-18 ~ 2009-09-28
    IIF 19 - Director → ME
  • 27
    MAPLE LEAF FIBRES LIMITED
    01146987
    Becks Mill, Becks Road, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-08-30 ~ 2002-09-17
    IIF 14 - Director → ME
  • 28
    MERCURY TECHNOLOGY LIMITED
    09199940
    Bhp, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 29
    PANGAEAN LTD
    05930753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-24
    Dissolved on 2010-04-21
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2007-11-30
    IIF 15 - Director → ME
  • 30
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2013-10-23
    IIF 22 - Director → ME
  • 31
    POLYMAKERS LIMITED
    SC382139
    1 Millar Grove, Hamilton, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2021-07-31
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    REEL AND SHAFT HANDLING CO LIMITED
    - now 05423512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-23 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    MARPLACE (NUMBER 652) LIMITED - 2005-07-07
    Carmichael & Co, Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 33
    SOCIAL IMPACT FEEDER LIMITED
    - now 07240908
    ALNERY NO. 2918 LIMITED - 2010-10-15
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-06-06 ~ 2014-10-31
    IIF 48 - Director → ME
  • 34
    SOCIAL JUSTICE AND HUMAN RIGHTS CENTRE LIMITED
    07630171
    The Old Music Hall, 106-108 Cowley Road, Oxford, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2013-08-13 ~ 2014-09-24
    IIF 47 - Director → ME
  • 35
    SYLK DECORATING LIMITED
    - now 05422136
    SYLK DECORATING (DOMESTIC) LIMITED
    - 2008-02-05 05422136
    9 Silk House, Park Green, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2009-07-16
    IIF 12 - Director → ME
  • 36
    TECHNOLOGICAL SYSTEMS LIMITED
    - now 06504806
    Insolvency (Case 1) In administration
    Administration started on 2014-02-10 during the appointment or period of control
    Administration ended on 2015-02-05 during the appointment or period of control
    SESSION STREAM LIMITED - 2008-04-10
    Moorhead Savage Limited, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 37
    WHITAKER 1996 LIMITED
    08922692 08925145
    36 Holmbush Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 38
    WHITAKER 2002 LIMITED
    08925145 08922692
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-16
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 39
    YK PARTNERSHIP LLP
    OC384132
    6 Atkins Close, Biggin Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 41 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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