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

Whybrow, Ian Michael

    Related profiles found in government register
  • Whybrow, Ian Michael
    British company director born in April 1966

    Registered addresses and corresponding companies

    • Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

      IIF 1
  • Whybrow, Ian Michael
    British director born in April 1966

    Registered addresses and corresponding companies

    • Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

      IIF 2 IIF 3
  • Whybrow, Ian Michael
    British finance director born in April 1966

    Registered addresses and corresponding companies
  • Whybrow, Ian Michael
    British accountant

    Registered addresses and corresponding companies

    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX

      IIF 52
  • Whybrow, Ian Michael
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX

      IIF 53 IIF 54

    • Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 55

    • Unit 2a, Centric, Latimer Way, New Ollerton, Newark, NG22 9QW, England

      IIF 56
  • Whybrow, Ian Michael
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Tufters, Winsford, Minehead, TA24 7HX, United Kingdom

      IIF 57
  • Whybrow, Ian Michael

    Registered addresses and corresponding companies

    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 58
  • Mr Ian Michael Whybrow
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 59
child relation
Offspring entities and appointments
Active 9
  • 1
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 51 - director → ME
  • 2
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 36 - director → ME
  • 3
    Dulverton Sidings, Brushford, Dulverton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 54 - director → ME
  • 4
    INHOCO 2018 LIMITED - 2000-04-04
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 9 - director → ME
  • 5
    C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 22 - director → ME
  • 6
    Tufters, Winsford, Minehead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,992 GBP2024-03-31
    Officer
    2019-09-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2a, Centric Latimer Way, New Ollerton, Newark, England
    Corporate (3 parents)
    Equity (Company account)
    2,526,228 GBP2024-03-31
    Officer
    2015-08-14 ~ now
    IIF 56 - director → ME
  • 8
    Unit 2, Centric, Latimer Way, New Ollerton, Newark, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40,167 GBP2024-03-31
    Officer
    2014-02-04 ~ now
    IIF 57 - director → ME
    2018-07-16 ~ now
    IIF 58 - secretary → ME
  • 9
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 14 - director → ME
Ceased 47
  • 1
    ROPEMODE LIMITED - 1984-07-19
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 1998-03-07
    IIF 2 - director → ME
  • 2
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 21 - director → ME
  • 3
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 37 - director → ME
  • 4
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 40 - director → ME
  • 5
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 16 - director → ME
  • 6
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 27 - director → ME
  • 7
    OVAL (1261) LIMITED - 1998-01-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-20 ~ 2001-05-31
    IIF 20 - director → ME
  • 8
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2001-05-31
    IIF 31 - director → ME
  • 9
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-23 ~ 2001-05-31
    IIF 34 - director → ME
  • 10
    FH 1997 LIMITED - 2009-06-24
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    1998-01-23 ~ 2001-05-31
    IIF 15 - director → ME
  • 11
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2009-04-01
    IIF 53 - director → ME
    2006-10-01 ~ 2009-04-01
    IIF 52 - secretary → ME
  • 12
    OVAL (1405) LIMITED - 1999-07-09
    Bishops Road, Claverham, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    1999-05-31 ~ 2001-05-31
    IIF 3 - director → ME
  • 13
    GARDNER AEROSPACE LIMITED - 2003-03-24
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-02-19 ~ 2003-01-13
    IIF 13 - director → ME
  • 14
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 49 - director → ME
  • 15
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 28 - director → ME
  • 16
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 29 - director → ME
  • 17
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 8 - director → ME
  • 18
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 26 - director → ME
  • 19
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 5 - director → ME
  • 20
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 50 - director → ME
  • 21
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-13 ~ 2005-11-09
    IIF 32 - director → ME
  • 22
    ALFRED STEEL LIMITED - 2005-07-25
    MILECUSTOM LIMITED - 1987-09-22
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 24 - director → ME
  • 23
    ORESEA LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1995-05-31 ~ 1995-05-31
    IIF 1 - director → ME
  • 24
    INDUSTRIAL ACTUATION LIMITED - 2000-12-13
    OVAL (1336) LIMITED - 1998-08-28
    Bishops Road, Claverham, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    1998-08-21 ~ 2001-05-31
    IIF 30 - director → ME
  • 25
    INHOCO 2012 LIMITED - 2000-05-05
    THOS.C.WILD LIMITED - 2000-03-09
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 41 - director → ME
  • 26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 35 - director → ME
  • 27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 6 - director → ME
  • 28
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 39 - director → ME
  • 29
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1998-03-07
    IIF 12 - director → ME
  • 30
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 4 - director → ME
  • 31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 44 - director → ME
  • 32
    EZRAM ENGINEERING LIMITED - 1992-10-22
    Pexion Limited, George Street, Chorley, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-01-09
    IIF 46 - director → ME
  • 33
    THOS. C. WILD LIMITED - 2007-10-02
    INHOCO 2012 LIMITED - 2000-03-09
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 42 - director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 23 - director → ME
  • 35
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 17 - director → ME
  • 36
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 47 - director → ME
  • 37
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 18 - director → ME
  • 38
    OVAL (1322) LIMITED - 1998-07-24
    Bishops Road, Claverham, Bristol
    Dissolved corporate (4 parents)
    Officer
    1998-07-14 ~ 2001-05-31
    IIF 48 - director → ME
  • 39
    PHONACY LIMITED - 1977-12-31
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 11 - director → ME
  • 40
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 7 - director → ME
  • 41
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-26 ~ 1998-03-07
    IIF 38 - director → ME
  • 42
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 19 - director → ME
  • 43
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1998-03-07
    IIF 25 - director → ME
  • 44
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 10 - director → ME
  • 45
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
    BLADESYSTEM LIMITED - 1985-04-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 33 - director → ME
  • 46
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 43 - director → ME
  • 47
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.