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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 Darren Paul Whatman

child relation
Offspring entities and appointments 53
  • 1
    242 MANAGEMENT COMPANY LIMITED
    05824944 05108809... (more)
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2009-08-19
    IIF 19 - Director → ME
  • 2
    BARRATT CONSTRUCTION (SOUTHERN) LIMITED
    - now 00405530 01064349... (more)
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Active Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 62 - Secretary → ME
  • 3
    BARRATT NORTH LONDON LIMITED
    - now 01558442 00929652... (more)
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-07-29
    IIF 40 - Director → ME
    2005-12-21 ~ 2010-03-01
    IIF 56 - Secretary → ME
  • 4
    BARRATT NORWICH LIMITED
    - now 01024984
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 59 - Secretary → ME
  • 5
    BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
    10177449
    Active Corporate (10 parents)
    Officer
    2016-05-12 ~ 2017-06-30
    IIF 34 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-06-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
    07481286
    Active Corporate (40 parents)
    Officer
    2011-01-04 ~ 2011-07-29
    IIF 29 - Director → ME
  • 7
    BEWICK COURT (COMPTON) MANAGEMENT COMPANY LIMITED
    04426399
    Active Corporate (23 parents)
    Officer
    2002-04-29 ~ 2003-09-11
    IIF 61 - Secretary → ME
  • 8
    BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 03891155
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED
    - 2008-09-16 03891155
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Active Corporate (17 parents)
    Officer
    2008-08-22 ~ 2011-07-29
    IIF 39 - Director → ME
  • 9
    BURLINGTON END MANAGEMENT COMPANY LIMITED
    05577928
    Active Corporate (11 parents)
    Officer
    2009-02-27 ~ 2011-05-03
    IIF 22 - Director → ME
  • 10
    C L WHATMAN LTD
    12308539
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2020-10-19 ~ 2020-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHAPEL VIEW (BURNTWOOD) MANAGEMENT COMPANY LTD.
    04426371
    Active Corporate (16 parents)
    Officer
    2002-04-29 ~ 2003-11-20
    IIF 60 - Secretary → ME
  • 12
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD
    - 2013-10-31 08733415
    Active Corporate (11 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 47 - Director → ME
    2013-10-15 ~ 2015-01-01
    IIF 72 - Secretary → ME
  • 13
    DERBY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED
    05520277
    Active Corporate (16 parents)
    Officer
    2007-04-01 ~ 2008-12-01
    IIF 24 - Director → ME
  • 14
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED
    - 2013-10-02 08599295 08599301... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 16 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 67 - Secretary → ME
  • 15
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED
    - 2022-04-12 08599290
    VANDERBILT BEACONSFIELD LTD
    - 2015-11-19 08599290
    VANDERBILT HOMES C LIMITED
    - 2013-10-02 08599290 08599301... (more)
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 14 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 66 - Secretary → ME
  • 16
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599295... (more)
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 53 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 71 - Secretary → ME
  • 17
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 11 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 69 - Secretary → ME
  • 18
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 15 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 70 - Secretary → ME
  • 19
    HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
    09423066
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 51 - Director → ME
  • 20
    HARLOW GATEWAY LIMITED
    06034762
    Active Corporate (15 parents)
    Officer
    2008-10-06 ~ 2011-09-19
    IIF 21 - Director → ME
  • 21
    HUNTERCOMBE COURT (TWO) MANAGEMENT COMPANY LIMITED
    06014438 04806476
    Active Corporate (15 parents)
    Officer
    2009-02-27 ~ 2011-07-29
    IIF 38 - Director → ME
  • 22
    JANELLIS (NO. 2) LIMITED
    - now 00611792 01557721
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Active Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-12-21
    IIF 57 - Secretary → ME
  • 23
    LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED
    05840940
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2008-09-01
    IIF 55 - Secretary → ME
  • 24
    LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED
    10220177
    Active Corporate (13 parents)
    Officer
    2016-06-08 ~ 2017-06-30
    IIF 32 - Director → ME
    Person with significant control
    2016-06-08 ~ 2017-06-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LYNBURY PLACE MANAGEMENT COMPANY LIMITED - now
    LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED
    - 2023-12-18 10268839
    Active Corporate (18 parents)
    Officer
    2016-07-08 ~ 2017-06-30
    IIF 35 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-06-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    07536675
    Active Corporate (26 parents)
    Officer
    2011-02-21 ~ 2011-07-29
    IIF 28 - Director → ME
  • 27
    MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    05296365
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2011-10-01
    IIF 26 - Director → ME
  • 28
    MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED
    10584760
    Active Corporate (13 parents)
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 36 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
    10068565
    Active Corporate (17 parents)
    Officer
    2016-03-17 ~ 2017-06-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    09804247
    Active Corporate (18 parents)
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 49 - Director → ME
  • 31
    SCHOLARS WALK MANAGEMENT COMPANY LIMITED
    04411750
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2009-09-07
    IIF 27 - Director → ME
  • 32
    SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED
    05828474
    Active Corporate (10 parents)
    Officer
    2009-02-27 ~ 2009-10-01
    IIF 25 - Director → ME
  • 33
    SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED
    05779523
    Active Corporate (9 parents)
    Officer
    2009-02-27 ~ 2026-01-30
    IIF 20 - Director → ME
    2009-02-27 ~ 2012-03-13
    IIF 58 - Secretary → ME
  • 34
    ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED
    05096158
    Active Corporate (22 parents)
    Officer
    2007-10-26 ~ 2009-11-30
    IIF 23 - Director → ME
  • 35
    STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    10584879
    Active Corporate (9 parents)
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 33 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED
    07382798
    Active Corporate (13 parents)
    Officer
    2010-09-21 ~ 2011-07-29
    IIF 41 - Director → ME
  • 37
    THE CARROLLS MANAGEMENT COMPANY LIMITED
    09804250
    Active Corporate (15 parents)
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 52 - Director → ME
  • 38
    THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED
    05389441
    Active Corporate (13 parents)
    Officer
    2009-02-27 ~ 2012-07-01
    IIF 18 - Director → ME
  • 39
    TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
    09881104
    Active Corporate (10 parents)
    Officer
    2015-11-19 ~ 2017-06-29
    IIF 50 - Director → ME
  • 40
    VALLEY CHASE (HEDNESFORD) MANAGEMENT COMPANY LIMITED
    04426407
    Active Corporate (14 parents)
    Officer
    2002-04-29 ~ 2003-09-16
    IIF 63 - Secretary → ME
  • 41
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED
    - 2013-11-07 08599100
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED
    - 2013-11-07 08599301 08599295... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 12 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 65 - Secretary → ME
  • 43
    VANDERBILT STRATEGIC LIMITED
    - now 08640449 09722276
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 13 - Director → ME
    2013-08-07 ~ 2015-01-01
    IIF 68 - Secretary → ME
  • 44
    VANDERBILT TOPCO LTD
    09033449
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 17 - Director → ME
    2014-06-03 ~ 2015-01-01
    IIF 64 - Secretary → ME
  • 45
    VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    05714754
    Active Corporate (15 parents)
    Officer
    2009-02-27 ~ 2010-07-19
    IIF 37 - Director → ME
  • 46
    VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10425429
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2017-06-30
    IIF 30 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-08-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867712... (more)
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 54 - Director → ME
  • 48
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867679... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 45 - Director → ME
  • 49
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867679... (more)
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 43 - Director → ME
  • 50
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867712... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 42 - Director → ME
  • 51
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867679... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 46 - Director → ME
  • 52
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867679... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 44 - Director → ME
  • 53
    YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
    09002361
    Active Corporate (7 parents)
    Officer
    2016-09-06 ~ 2017-06-29
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.