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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Frederick John, Dr

    Related profiles found in government register
  • Whittaker, Frederick John, Dr
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 62, The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 1
    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 2
    • Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA, England

      IIF 3
    • Albert Place, G/1, Kilchattan Bay, Rothesay, Argyll And Bute, PA20 9NJ, United Kingdom

      IIF 4
  • Dr Frederick John Whittaker
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 5
    • Albert Place, G/1, Kilchattan Bay, Rothesay, PA20 9NJ, United Kingdom

      IIF 6
  • Whittaker, Frederick John

    Registered addresses and corresponding companies
    • 62, The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 7
  • Mr Frederick John Whittaker
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    62 The Street, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 1 - Director → ME
    2014-02-28 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Albert Place, G/1, Kilchattan Bay, Rothesay, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,283 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    464,037 GBP2024-12-31
    Officer
    2012-10-01 ~ 2017-05-17
    IIF 3 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.