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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 Simon Whittaker

    Related profiles found in government register
  • Mr Simon Whittaker
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hay Close, Rushden, NN10 0TT, England

      IIF 1
  • Whittaker, Simon
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hay Close, Rushden, NN10 0TT, England

      IIF 2
  • Whittaker, Simon David
    British finance director born in January 1968

    Registered addresses and corresponding companies

    • 56 Redwing Road, Basingstoke, Hampshire, RG22 5UP

      IIF 3
  • Whittaker, Simon David
    British company director born in January 1968

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

      IIF 4
  • Whittaker, Simon
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England

      IIF 5

    • Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX

      IIF 6

    • Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 7

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom

      IIF 8
  • Whittaker, Simon David
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Park Hotel And Golf Course, Daventry Road, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 9 IIF 10

    • Staverton Park Hotel And Golf Course, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 11

    • 24, Bullimore Grove, Kenilworth, CV8 2QF

      IIF 12

    • 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

      IIF 13 IIF 14

    • 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, England

      IIF 15

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 16

    • Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 17
  • Whittaker, Simon David
    British chief financial officer - europe born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, England

      IIF 18
  • Whittaker, Simon David
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Simon David
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    BLESSING INTERNATIONAL B.V.
    FC023050
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-10-07 ~ 2015-02-27
    IIF 21 - Director → ME
  • 2
    BROOMCO (1644) LIMITED
    03612012 03639991... (more)
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (20 parents)
    Officer
    2010-01-31 ~ 2015-03-27
    IIF 35 - Director → ME
  • 3
    CLARITY LIGHTING LTD
    04834731
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 4
    COOPER (UK) GROUP LIMITED
    - now 03592541
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2015-02-27
    IIF 31 - Director → ME
  • 5
    COOPER INDUSTRIES INVESTMENTS UK LIMITED
    07259750
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-03-27
    IIF 22 - Director → ME
  • 6
    COOPER INDUSTRIES UK SUBCO LIMITED
    07259915
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-24 ~ 2015-03-27
    IIF 41 - Director → ME
  • 7
    COOPER SECURITY LIMITED
    - now 01396471
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (40 parents)
    Officer
    2006-07-01 ~ 2015-03-27
    IIF 48 - Director → ME
  • 8
    CROMPTON LIGHTING HOLDINGS LIMITED
    - now 03002225
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (22 parents)
    Officer
    2010-01-31 ~ 2015-03-27
    IIF 37 - Director → ME
  • 9
    CROMPTON LIGHTING INTERNATIONAL LIMITED
    - now 03002226
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 10
    CROMPTON LIGHTING INVESTMENTS LIMITED
    - now 02955359
    RALDONOAK LIMITED - 1995-08-21
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 11
    EATON ELECTRICAL PRODUCTS LIMITED - now
    COOPER FULLEON LIMITED
    - 2016-04-30 01342230
    FULLEON LIMITED
    - 2008-04-01 01342230
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    IIF 50 - Director → ME
  • 12
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED
    - 2016-03-01 03012749 01904612
    COOPER LIGHTING AND SECURITY LIMITED
    - 2008-02-01 03012749
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    IIF 46 - Director → ME
  • 13
    EATON HOLDING (UK) II LIMITED - now
    COOPER INDUSTRIES (U.K.) LIMITED
    - 2015-11-23 03426515
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    IIF 47 - Director → ME
  • 14
    EATON INDUSTRIES (ENGLAND) LIMITED - now
    COOPER INDUSTRIES (ENGLAND) LIMITED
    - 2015-11-23 08271991
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2015-03-27
    IIF 38 - Director → ME
  • 15
    EATON INDUSTRIES (U.K.) LIMITED - now
    COOPER CONTROLS (U.K.) LIMITED
    - 2015-07-23 06023445
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2010-09-03 ~ 2015-03-27
    IIF 32 - Director → ME
  • 16
    EATON MEDC LIMITED - now
    COOPER MEDC LIMITED
    - 2016-09-01 01202172
    MEDC LIMITED - 2008-02-01
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2015-03-27
    IIF 24 - Director → ME
  • 17
    EATON SAFETY LIMITED - now
    COOPER SAFETY LIMITED
    - 2015-11-26 01904612 03012749
    MENVIER GROUP LIMITED
    - 2008-02-01 01904612 01435158... (more)
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    IIF 49 - Director → ME
  • 18
    EX INNOVATIONS LIMITED
    - now 01319188
    RAXTON LIMITED
    - 2013-01-02 01319188
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ 2015-03-27
    IIF 43 - Director → ME
  • 19
    FIRECOM LIMITED
    - now 02215407
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 20
    GLENDALE FOODS LIMITED
    - now 01906927
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    CASHDEAL LIMITED - 1985-11-05
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (12 parents)
    Officer
    2024-05-03 ~ now
    IIF 17 - Director → ME
  • 21
    HI-FLOW VALVES LIMITED
    02894057
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 4 - Director → ME
  • 22
    JELD-WEN EUROPE LTD.
    - now 03804742 04128244
    RJAC LIMITED
    - 2018-04-24 03804742
    RJUK LIMITED - 1999-07-16
    Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2020-03-15
    IIF 15 - Director → ME
  • 23
    JELD-WEN UK LIMITED
    - now 00499622
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2020-03-15
    IIF 18 - Director → ME
  • 24
    JSB ELECTRICAL LIMITED
    - now 00753135
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ 2015-02-27
    IIF 45 - Director → ME
  • 25
    KESTRON UNITS LIMITED
    01227966
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 26
    LED STORM LIMITED
    05377224
    100 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MENVIER LIMITED
    - now 01196146
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    2011-07-28 ~ 2015-03-27
    IIF 33 - Director → ME
  • 28
    MENVIER OVERSEAS HOLDINGS LIMITED
    - now 01582445
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2011-07-28 ~ 2015-03-27
    IIF 23 - Director → ME
  • 29
    MENVIER SECURITY LIMITED
    - now 01435158
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 36 - Director → ME
  • 30
    MILEHOUSE FOODS LIMITED
    09873444
    45/49 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 8 - Director → ME
  • 31
    MOUNT (YORK) LIMITED
    - now 05526509
    121MOUNTCO 055 LIMITED - 2005-09-26
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ 2015-03-27
    IIF 42 - Director → ME
  • 32
    MOUNT ENGINEERING LIMITED - now
    MOUNT ENGINEERING PLC
    - 2015-11-23 06231396
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2015-03-27
    IIF 30 - Director → ME
  • 33
    MSG LEASING LIMITED
    - now 02783207
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 34
    NEXT TWO (INTERNATIONAL) LIMITED
    - now 02814216
    DNH (INTERNATIONAL) LIMITED - 1993-09-24
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 20 - Director → ME
  • 35
    NEXT TWO LIMITED
    04167884
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 36
    R & S REPAIRS AND MAINTENANCE LTD
    11395571
    143 Eastfield Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    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
  • 37
    RAWCLIFFES SAUSAGES LIMITED
    11898632
    Glendale House Cobden Street, Pendleton, Salford, England
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 5 - Director → ME
  • 38
    REDAPT ENGINEERING CO. LIMITED
    01443060
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2010-12-03 ~ 2015-03-23
    IIF 25 - Director → ME
  • 39
    REGALSAFE LIMITED
    01686112
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 39 - Director → ME
  • 40
    SCANTRONIC HOLDINGS LIMITED
    01771935
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2015-03-27
    IIF 26 - Director → ME
  • 41
    SCANTRONIC INTERNATIONAL LIMITED
    - now 01669220
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2011-07-28 ~ 2015-03-27
    IIF 34 - Director → ME
  • 42
    SCANTRONIC LIMITED
    - now 01639364 01396471
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 43
    STAVERTON OPCO LIMITED
    12876806
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-27 ~ now
    IIF 11 - Director → ME
  • 44
    STEFAN UK MIDCO LIMITED
    14119220
    Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 9 - Director → ME
  • 45
    STEFAN UK PROPCO LIMITED
    14121013
    Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    IIF 10 - Director → ME
  • 46
    SUPREME FOODS LIMITED
    05733422
    Glendale House Cobden Street, Pendleton, Salford, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 6 - Director → ME
  • 47
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2000-01-04 ~ 2005-07-29
    IIF 3 - Director → ME
  • 48
    THE GREAT BRITISH PUDDING COMPANY LIMITED
    - now 02590324
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (16 parents)
    Officer
    2024-05-03 ~ now
    IIF 7 - Director → ME
  • 49
    YANKEE SNACK COMPANY LIMITED
    - now 15714907
    OAK AND WILLOW 123 LTD
    - 2024-06-19 15714907
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 16 - Director → ME

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