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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 Peter Edward Whittle

    Related profiles found in government register
  • Mr Peter Edward Whittle
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

      IIF 1

    • 4, Pinewood Close, Gerrards Cross, SL9 7DS, England

      IIF 2
  • Whittle, Peter Edward
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

      IIF 3 IIF 4 IIF 5

    • 4, Pinewood Close, Gerrards Cross, SL9 7DS, England

      IIF 6

    • Redwood, Blackpond Lane, Farnham Common, Slough, SL2 3EN, England

      IIF 7
  • Whittle, Peter Edward
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Nuffield Road, Trinity Hall Industrial Estate, Cambridge, Cambridgeshire, CB4 1TS, United Kingdom

      IIF 8

    • Redwood, Blackpond Lane, Farnham Common, Slough, SL2 3EN, England

      IIF 9 IIF 10 IIF 11
  • Whittle, Peter Edward
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

      IIF 12

    • The Holocaust Centre, Laxton, Newark, Notts, NG22 0PA

      IIF 13
  • Whittle, Peter Edward
    British head of strategy marketing & t born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Whittle, Peter Edward
    British managing director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

      IIF 18
  • Whittle, Peter Edward
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, 128 Blackpond Lane, Farnham Common, Slough, Bucks, SL2 3EN, United Kingdom

      IIF 19
  • Whittle, Peter Edward
    British strategy management consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN, United Kingdom

      IIF 20
  • Whittle, Peter Edward
    British group strategy director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    ABB EUTECH LIMITED - now
    EUTECH ENGINEERING SOLUTIONS LIMITED
    - 2001-02-01 02566747
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2001-01-31
    IIF 12 - Director → ME
  • 2
    AEGIS TRUST
    04020958
    34-36 Goose Gate, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2020-05-28 ~ 2025-04-25
    IIF 19 - Director → ME
    2014-04-08 ~ 2017-07-01
    IIF 13 - Director → ME
  • 3
    C R S WHOLESALE (CAMBRIDGE) LIMITED
    01273790
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 10 - Director → ME
  • 4
    PW REDWOOD MANAGEMENT SERVICES LTD
    08927721
    Redwood, Blackpond Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 9 - Director → ME
  • 6
    RIDGEON HOLDINGS LIMITED
    10303441
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    IIF 8 - Director → ME
  • 7
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 11 - Director → ME
  • 8
    RIDGEONS LIMITED
    02416904 02185844
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 7 - Director → ME
  • 9
    STEVENSTON HOLDINGS LIMITED - now
    NOBEL'S EXPLOSIVES COMPANY LIMITED
    - 2003-01-23 SC048881
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2002-01-30
    IIF 4 - Director → ME
  • 10
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 03782704... (more)
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2004-12-15 ~ 2007-10-15
    IIF 17 - Director → ME
  • 11
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    IIF 15 - Director → ME
  • 12
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 00132583... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Officer
    2004-06-01 ~ 2007-10-15
    IIF 16 - Director → ME
  • 13
    THE TWO ST. JAMES TRUST
    05874412
    4 Pinewood Close, Gerrards Cross, England
    Active Corporate (12 parents)
    Officer
    2023-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-07 ~ 2025-05-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TURLEY ASSOCIATES LTD
    - now 02235387
    ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
    Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2012-05-31
    IIF 18 - Director → ME
  • 15
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-09-19
    IIF 5 - Director → ME
  • 16
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    IIF 14 - Director → ME
  • 17
    VENATOR MATERIALS UK LIMITED - now
    HUNTSMAN P&A UK LIMITED - 2018-03-20
    TIOXIDE EUROPE LIMITED
    - 2015-11-02 00832447
    TIOXIDE UK LIMITED - 1991-10-15
    BTP TIOXIDE LIMITED - 1982-11-01
    BRITISH TITAN PRODUCTS COMPANY LIMITED - 1975-12-29
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (35 parents, 3 offsprings)
    Officer
    1995-03-10 ~ 1997-08-18
    IIF 3 - Director → ME
  • 18
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    IIF 21 - Director → ME

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