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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Whittaker

    Related profiles found in government register
  • Mr Stephen John Whittaker
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, High Street, Coltishall, Norwich, NR12 7DH, England

      IIF 1
    • C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 2
  • Whittaker, Stephen John
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, High Street, Coltishall, Norwich, NR12 7DH, England

      IIF 3
    • Brooklyn Cottage, Cross Oak Lane, Salfords Village, Surrey, RH1 5RF

      IIF 4
  • Whittaker, Stephen John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Brooklyn Cottage, Cross Oak Lane, Salfords Village, Surrey, RH1 5RF

      IIF 5 IIF 6 IIF 7
  • Whittaker, Stephen John
    British business development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 8
  • Whittaker, Stephen John
    British

    Registered addresses and corresponding companies
    • Brooklyn Cottage, Cross Oak Lane, Salfords Village, Surrey, RH1 5RF

      IIF 9 IIF 10 IIF 11
  • Whittaker, Stephen John
    British company director

    Registered addresses and corresponding companies
    • Brooklyn Cottage, Cross Oak Lane, Salfords Village, Surrey, RH1 5RF

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    C.G.C (NORFOLK) LTD
    07226882
    Union Suite The Union Buiding, 51 - 59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ 2022-06-16
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    MACCARTHY (CONTRACTS) LTD.
    03853659
    Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-10-05 ~ 2011-02-17
    IIF 5 - Director → ME
    2007-04-30 ~ 2011-02-17
    IIF 11 - Secretary → ME
  • 3
    MACCARTHY AVIATION HOLDINGS LTD.
    03853263
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1999-10-05 ~ 2010-10-21
    IIF 6 - Director → ME
    2007-04-30 ~ 2010-10-21
    IIF 9 - Secretary → ME
  • 4
    MACCARTHY INTERIORS LIMITED
    - now 03544909
    WISE2000 LIMITED
    - 1998-06-02 03544909
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 4 - Director → ME
    1998-04-30 ~ 2006-08-09
    IIF 12 - Secretary → ME
    2007-04-30 ~ 2007-04-30
    IIF 10 - Secretary → ME
  • 5
    MACINTERIORS AVIATION LIMITED - now
    MACCARTHY AIRCRAFT COMPONENTS LTD.
    - 2011-08-17 03850989
    Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 2011-02-17
    IIF 7 - Director → ME
  • 6
    MARLBROOK ASSOCIATES LTD
    07482471
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-01-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.