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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

Whittacker, Martin Stewart

    Related profiles found in government register
  • Whittacker, Martin Stewart
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Park Road, Redhill, RH1 2AH, England

      IIF 1
  • Whittaker, Martin Brian Varley
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Cambria House, Caerphilly Business Park, Caerphilly, CF83 3ED, Wales

      IIF 2

    • 6, Maisterson Drive, Nether Alderley, Macclesfield, Cheshire, SK10 4HN, United Kingdom

      IIF 3

    • C/o Mettis Aerospace, Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom

      IIF 4

    • Windsor Road, Redditch, Worcestershire, B97 6EF

      IIF 5
  • Whittaker, Martin Brian Varley
    British ceo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 6
  • Whittaker, Martin Brian Varley
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Beaufort Road, Birkenhead, Merseyside, BH2 1HQ, United Kingdom

      IIF 7

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 8 IIF 9 IIF 10

    • The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

      IIF 11
  • Whittaker, Martin Brian Varley
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Martin
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 20

    • Unit 1b, Fourth Avenue, Letchworth Garden City, Herts, SG6 2TU, United Kingdom

      IIF 21

    • 34 Park Road, Redhill, Surrey, RH1 2AH, United Kingdom

      IIF 22
  • Whittaker, Martin Brian Varley
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Martin Brian Varley
    British aviation finance born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Springwater Drive, Wychwood Park, Weston, Cheshire, CW2 5FW, United Kingdom

      IIF 26
  • Mr Martin Brian Varley Whittaker
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Maisterson Drive, Nether Alderley, Macclesfield, Cheshire, SK10 4HN, United Kingdom

      IIF 27
  • Mr Martin Whittaker
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Park Road, Redhill, Surrey, RH1 2AH, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ALTITUDE BIDCO LIMITED
    16501474 16501399
    Windsor Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-21 ~ 2026-01-05
    IIF 24 - Director → ME
  • 2
    ALTITUDE MIDCO LIMITED
    16501399 16501474
    Windsor Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-21 ~ 2026-01-05
    IIF 25 - Director → ME
  • 3
    ALTITUDE TOPCO LIMITED
    16498454
    Windsor Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-21 ~ 2026-01-05
    IIF 23 - Director → ME
  • 4
    BATTLEFIELD SIM LIMITED
    07896409
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BEAUFORT GROUP HOLDINGS LIMITED - now
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
    - 2024-08-02 12667860
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-06-13 ~ 2024-03-31
    IIF 6 - Director → ME
  • 6
    CSL ADVANCED SYSTEMS LIMITED
    07121020
    Unit 1b Fourth Avenue, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DRONE EVOLUTION LIMITED
    11163019
    First Floor, Cambria House, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (8 parents)
    Officer
    2026-01-28 ~ now
    IIF 2 - Director → ME
  • 8
    H.D.A. SPORTS & SOCIAL FUND LIMITED
    00383059
    Windsor Road, Redditch, Worcestershire
    Active Corporate (20 parents)
    Officer
    2024-12-16 ~ 2026-01-05
    IIF 5 - Director → ME
  • 9
    HIGH DUTY ALLOYS LIMITED
    - now 03292587
    INGLEBY (957) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-06-17 ~ 2026-01-05
    IIF 17 - Director → ME
  • 10
    HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED
    10423406
    C/o Mettis Aerospace, Windsor Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-16 ~ 2026-01-05
    IIF 4 - Director → ME
  • 11
    K.V.STEVENS(STEVENAGE)LIMITED
    00679570
    Unit 1b Fourth Avenue, Focus 4, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2021-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-07-31 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    METTIS AEROSPACE (HOLDINGS) LIMITED
    - now 04013487
    METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2000-07-20
    Windsor Road, Redditch, Worcestershire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2026-01-05
    IIF 19 - Director → ME
  • 13
    METTIS AEROSPACE LIMITED
    - now 03292360 03538136... (more)
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2026-01-05
    IIF 18 - Director → ME
  • 14
    MJK AVIATION MANAGEMENT LIMITED
    07900324
    36 Springwater Drive, Wychwood Park, Weston, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 15
    MJK CORPORATE SERVICES LTD
    11865889
    6 Maisterson Drive, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    PARK ROAD (REDHILL) RESIDENTS ASSOCIATION LIMITED
    02403919
    34a Park Road, Redhill, England
    Active Corporate (10 parents)
    Officer
    2011-06-06 ~ now
    IIF 1 - Director → ME
  • 17
    RFD BEAUFORT LIMITED
    04667640 NF004331
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (21 parents)
    Officer
    2019-08-02 ~ 2024-03-31
    IIF 20 - Director → ME
  • 18
    SSCP TITAN BIDCO LIMITED
    09889174 09889032
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 19
    SSCP TITAN INTERCO LIMITED
    09888876
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 14 - Director → ME
  • 20
    SSCP TITAN MIDCO LIMITED
    09889032 09889174
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 15 - Director → ME
  • 21
    SSCP TITAN TOPCO LIMITED
    09888577
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 16 - Director → ME
  • 22
    SURVITEC ACQUISITION COMPANY LIMITED
    - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2019-08-21 ~ 2020-10-06
    IIF 11 - Director → ME
  • 23
    SURVITEC GROUP HOLDCO LIMITED
    12382931
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-07 ~ 2024-03-31
    IIF 7 - Director → ME
  • 24
    SURVITEC GROUP INTERNATIONAL LIMITED
    08375460
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-11-10 ~ 2024-03-31
    IIF 8 - Director → ME
  • 25
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2020-08-25 ~ 2024-03-31
    IIF 9 - Director → ME
  • 26
    TITAN MGL LIMITED
    - now 03657564
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 13 - Director → ME

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