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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Noel Whitworth

    Related profiles found in government register
  • Mr Geoffrey Noel Whitworth
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 1 IIF 2

    • icon of address Hillcrest, Southam Road, Dunchurch, Rugby, CV22 6NW, United Kingdom

      IIF 3 IIF 4
  • Mr Andrew Geoffrey Whitworth
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 5

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 6
  • Whitworth, Geoffrey Noel
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 7

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 8
  • Whitworth, Geoffrey Noel
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NW

      IIF 9 IIF 10 IIF 11
  • Whitworth, Geoffrey Noel
    British sales manager born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Southam Road, Dunchurch, Warwickshire, CV22 6NW, United Kingdom

      IIF 12

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 13
  • Whitworth, Geoffrey
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 14
  • Mr Andrew Geoffrey Whitworth
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 15
  • Whitworth, Andrew Geoffrey
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154 - 155, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3LP, United Kingdom

      IIF 16

    • icon of address 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 17

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 18

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 19
  • Whitworth, Andrew Geoffrey
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 20
  • Whitworth, Andrew Geoffrey
    British sales manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollyberry Cottage, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 21

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 22
  • Whitworth, Geoffrey Noel
    British

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    SOMERS WHITWORTH LIMITED - 2014-03-14
    icon of address 100 St James Road, Northampton, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,903,748 GBP2024-03-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 17 - Director → ME
    icon of calendar 2014-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    761 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,101 GBP2024-03-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 21 - Director → ME
    IIF 12 - Director → ME
Ceased 9
  • 1
    MEAUJO (255) LIMITED - 1995-02-06
    icon of address Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-02-03 ~ 1996-06-12
    IIF 10 - Director → ME
  • 2
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,277 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-03-01
    IIF 13 - Director → ME
    icon of calendar 2017-08-16 ~ 2023-03-01
    IIF 22 - Director → ME
    icon of calendar ~ 2023-03-01
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SOMERS WHITWORTH LIMITED - 2014-03-14
    icon of address 100 St James Road, Northampton, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,903,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Manufacturing Resource Centre Adams Way, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    526,036 GBP2024-12-31
    Officer
    icon of calendar 1994-04-26 ~ 2002-07-29
    IIF 11 - Director → ME
  • 5
    icon of address Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    761 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ 2025-06-04
    IIF 14 - Director → ME
  • 6
    icon of address Gulson Road, Coventry, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2007-09-29
    IIF 9 - Director → ME
  • 7
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,101 GBP2024-03-31
    Officer
    icon of calendar 2014-01-30 ~ 2025-11-06
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTERCEDE 1237 LIMITED - 1997-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    icon of calendar 2024-03-19 ~ 2024-05-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.