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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.

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
    • icon of address Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

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

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address The Tufters, Winsford, Minehead, Somerset, TA24 7HX

      IIF 53 IIF 54
    • icon of address Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 55
    • icon of address 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
    • icon of address The Tufters, Winsford, Minehead, TA24 7HX, United Kingdom

      IIF 57
  • Whybrow, Ian Michael

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

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