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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 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

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 1 IIF 2

    • 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

    • Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 5

    • 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

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

      IIF 7

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

      IIF 8

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 9 IIF 10

    • Hillcrest, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NW

      IIF 11 IIF 12 IIF 13
  • Whitworth, Geoffrey
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom

      IIF 19

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 20 IIF 21
  • Whitworth, Andrew Geoffrey
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 22
  • Whitworth, Geoffrey Noel
    British

    Registered addresses and corresponding companies

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

      IIF 23
child relation
Offspring entities and appointments 10
  • 1
    A F AEROSPACE LIMITED
    - now 03008968
    MEAUJO (255) LIMITED
    - 1995-02-06 03008968 03194496... (more)
    Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (31 parents)
    Officer
    1995-02-03 ~ 1996-06-12
    IIF 12 - Director → ME
  • 2
    A.W.PRECISION LIMITED
    00991222
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    2017-08-16 ~ 2023-03-01
    IIF 21 - Director → ME
    (before 1991-05-14) ~ 2023-03-01
    IIF 9 - Director → ME
    (before 1991-05-14) ~ 2023-03-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPERTON SUDBURY LIMITED
    - now 08837185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Dissolved on 2026-04-14 during the appointment or period of control
    SOMERS WHITWORTH LIMITED
    - 2014-03-14 08837185
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-08 ~ dissolved
    IIF 8 - Director → ME
    2017-08-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    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
    2016-04-06 ~ 2023-01-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EDEN PARK (BH) MANAGEMENT LIMITED
    08392683
    23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-10-06 ~ 2026-01-20
    IIF 16 - Director → ME
  • 5
    GAUGE & TOOL MAKERS'ASSOCIATION(THE)
    00375508
    Manufacturing Resource Centre Adams Way, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1994-04-26 ~ 2002-07-29
    IIF 13 - Director → ME
  • 6
    HILLCREST PROPERTY & LETTINGS LTD
    13987460
    Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ 2025-06-04
    IIF 14 - Director → ME
    2022-03-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MIDLAND GROUP TRAINING SERVICES LIMITED
    00984899
    Gulson Road, Coventry, West Midlands
    Active Corporate (65 parents)
    Officer
    1999-05-05 ~ 2007-09-29
    IIF 11 - Director → ME
  • 8
    PORTER PRECISION PUNCH LIMITED
    08869614
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2025-11-06
    IIF 10 - Director → ME
    2017-08-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    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
    2016-04-06 ~ 2019-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PRECISION TOOLING SUPPLIES LIMITED
    08093230
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2024-03-19 ~ 2024-05-29
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.