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

Whitaker, Martin James, Dr

    Related profiles found in government register
  • Whitaker, Martin James, Dr
    British ceo born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Wellington Grove, Solihull, B91 1EA, England

      IIF 1
  • Whitaker, Martin James, Dr
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 2
    • 252 Pasture Road, Stapleford, Nottingham, Nottinghamshire, NG9 8HA

      IIF 3 IIF 4
  • Whitaker, Martin James, Dr
    British company manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 252 Pasture Road, Stapleford, Nottingham, Nottinghamshire, NG9 8HA

      IIF 5
  • Whitaker, Martin James, Dr
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 6
    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 7
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 8
    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 9 IIF 10
  • Whitaker, Martin James, Dr
    British scientist born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 11
    • 33, Derby Road, Nottingham, Nottinghamshire, NG1 5AW, United Kingdom

      IIF 12
  • Whitaker, Martin James, Dr
    British professor born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 11 Valley House, Park Valley, Nottingham, NG7 1BQ, England

      IIF 13
  • Whitaker, Martin James, Dr
    British scientist born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cavendish Crescent South, Nottingham, NG7 1ED, England

      IIF 14
  • Whitaker, Martin James, Dr
    British company manager

    Registered addresses and corresponding companies
    • 332 Milton Road, Cambridge, Cambridgeshire, CB4 1LW

      IIF 15
    • 252 Pasture Road, Stapleford, Nottingham, Nottinghamshire, NG9 8HA

      IIF 16
  • Dr Martin James Whitaker
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cavendish Crescent South, Nottingham, NG7 1ED, England

      IIF 17
    • 2, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    19 Cavendish Crescent South, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -10,277 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,604 GBP2023-11-30
    Officer
    2009-11-04 ~ now
    IIF 8 - director → ME
  • 3
    5 Wellington Grove, Solihull, England
    Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 1 - director → ME
  • 4
    252 Pasture Road, Stapleford, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 3 - director → ME
  • 5
    33 Derby Road, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 12 - director → ME
  • 6
    2 Regan Way, Beeston, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    831 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    Eversheds Llp, 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-09-30
    IIF 2 - director → ME
  • 2
    SPH 190 LIMITED - 2002-06-14
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (9 parents)
    Officer
    2004-02-13 ~ 2007-01-08
    IIF 4 - director → ME
    2004-02-13 ~ 2005-02-18
    IIF 15 - secretary → ME
  • 3
    Unit 4d & 4e Garagin, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2015-03-28
    IIF 5 - director → ME
    2004-03-22 ~ 2015-03-28
    IIF 16 - secretary → ME
  • 4
    DIURNAL GROUP LIMITED - 2024-10-21
    DIURNAL GROUP PLC - 2022-11-11
    DIURNAL GROUP LIMITED - 2015-12-04
    PROJECT DIME LIMITED - 2015-12-04
    Cardiff Medicentre, Heath Park, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2022-04-04
    IIF 6 - director → ME
  • 5
    DIURNAL LIMITED - 2024-10-21
    Cardiff Medicentre, Heath Park, Cardiff
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2022-04-04
    IIF 7 - director → ME
  • 6
    2nd Floor (c/o Ip Group Plc), 3 Pancras Square, London, England
    Corporate (3 parents)
    Officer
    2013-03-06 ~ 2014-07-03
    IIF 10 - director → ME
  • 7
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ 2014-05-22
    IIF 9 - director → ME
  • 8
    Unit 133, 1 Hanley Street, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2017-02-06 ~ 2023-09-18
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.