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
Individuals in focus
Whitfield, Adrian Michael
- British born in April 1961
Whitfield, Adrian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1961
Whitfield, Adrian Michael
Resident in United Kingdom
Registered addresses and corresponding companiesArden View, The Orchards Wilmcote, Stratford Upon Avon, CV37 9XF, England
IIF 3
- British company director born in April 1961
Whitfield, Adrian Michael
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 4Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- British director born in April 1961
Whitfield, Adrian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Whitfield, Adrian Michael
Resident in United Kingdom
Registered addresses and corresponding companiesArden View, The Orchard, Wilmcote, Stratford, Warks, CV37 9XF
IIF 55
- British company director born in April 1961
Whitfield, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 56
- British director born in April 1961
Whitfield, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 57
- British born in April 1961
Whitfield, Adrian Michael
Resident in England
Registered addresses and corresponding companies3, Gate Farm Drive, Monks Kirby, Rugby, CV23 0RY, England
IIF 58
- British born in April 1961
Mr Adrian Michael Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies3, Gate Farm Drive, Monks Kirby, Rugby, CV23 0RY, United Kingdom
IIF 59
- British born in April 1961
Mr Adrian Michael Whitfield
Resident in England
Registered addresses and corresponding companiesArden View, The Orchard, Wilmcote, Stratford-upon-avon, CV37 9XF, England
IIF 60
- Registered addresses and corresponding companies
Whitfield, Adrian
Arden View, The Orchards Wilmcote, Stratford Upon Avon, CV37 9XF, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1Arden View, The Orchards Wilmcote, Stratford Upon Avon, Warks, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer2016-01-13 ~ dissolvedIIF 3 - Director → ME2016-01-13 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 28 Jury Street, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-29 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 3Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ dissolvedIIF 38 - Director → ME
- 4UNILOCK ACCESS FLOORS LIMITED - 1996-05-07Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ dissolvedIIF 29 - Director → ME
- 5Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ dissolvedIIF 22 - Director → ME
Ceased
52
- 1
450 HOLDINGS
- nowMARWYN ACQUISITION COMPANY - 2023-02-06 BR022832, FC037739, FC037740... (more)WILMCOTE HOLDINGS - 2021-05-07 1063895647 St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2017-05-15 ~ 2019-10-20IIF 4 - Director → ME - 2
ANTECO LIMITED
- nowARROW CHEMICALS (GROUP) LIMITED - 1982-08-24 01327737Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-30IIF 26 - Director → ME - 3Kings Buildings, Smith Square, LondonActive Corporate (8 parents)Officer2008-07-01 ~ 2011-05-10IIF 55 - Director → ME2011-05-10 ~ 2015-03-19IIF 1 - Director → ME
- 4
CORPLEX PLASTICS UK LTD
- nowDS SMITH PLASTICS LIMITED - 2020-03-02 00926125Unit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (5 parents)Officer2004-11-22 ~ 2006-01-26IIF 52 - Director → ME - 5TEMPLE FIELDS 516 LIMITED - 2004-11-26 00440252, 00692510, 00831113... (more)YULE CATTO QUEST TRUSTEE LIMITED - 2003-12-31TEMPLE FIELDS INVESTMENTS LIMITED - 2000-09-27TEMPLE FIELDS SALES LIMITED - 1994-08-17REVERTEX SALES LIMITED - 1993-05-04Temple Fields, Central Road, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 32 - Director → ME
- 6V. FARMER ENTERPRISES LIMITED - 2000-02-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2022-04-30Officer2000-07-21 ~ 2006-01-26IIF 53 - Director → ME
- 7DIMEX CHEMICALS LIMITED - 1987-08-28Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 2 offsprings)Officer2006-08-17 ~ 2015-01-22IIF 23 - Director → ME
- 8
DS SMITH (UK) LIMITED
- nowTILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01 00698122Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)295,000 GBP2023-04-30Officer2000-11-24 ~ 2004-11-22IIF 54 - Director → ME - 9
ECATTO LIMITED
- nowE-CATTO LIMITED - 2003-07-10TEMPLE FIELDS 508 LIMITED - 2003-06-08 00440252, 00692510, 00831113... (more)WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26 00440252MIDKEM LIMITED - 1998-01-07MIDKEM GROUP PLC - 1988-12-15MIDKEM PLC - 1988-05-11Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer2006-08-17 ~ 2015-01-22IIF 5 - Director → ME - 10Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 14 - Director → ME
- 11SIMCO NO. 152 LIMITED - 1987-02-24Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 36 - Director → ME
- 12SIMCO 721 LIMITED - 1995-08-16 02424277, 02628212, 02694882... (more)Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 21 - Director → ME
- 13SIMCO 294 LIMITED - 1989-10-20 02628212, 02694882, 02799669... (more)Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 18 - Director → ME
- 14HOLLIDAY CHEMICAL TRADERS LIMITED - 1999-01-04SIMCO 532 LIMITED - 1994-06-20 02424277, 02628212, 02694882... (more)Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (1 parent)Officer2007-05-21 ~ 2012-12-21IIF 33 - Director → ME
- 15Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 40 - Director → ME
- 16PINCO 918 LIMITED - 1997-05-1430 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-08-17 ~ 2011-11-30IIF 13 - Director → ME
- 17HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10RECKITT'S COLOURS LIMITED - 1994-06-20Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ 2012-12-21IIF 30 - Director → ME
- 18VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18VIVIMED LABS EUROPE LTD - 2020-10-09JAMES ROBINSON LIMITED - 2010-03-31JAMES ROBINSON & CO.LIMITED - 1988-03-02Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)18,481,058 GBP2024-03-31Officer2006-08-17 ~ 2008-05-29IIF 41 - Director → ME
- 19
R INVESTMENTS LIMITED
- nowREICHHOLD INVESTMENTS LIMITED - 1999-12-01CHARCO FORTY LIMITED - 1985-05-01Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 10 - Director → ME - 20OXFORD CHEMICALS LIMITED - 2001-01-02 02201740OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-09-07IIF 8 - Director → ME
- 21
REVERTEX LIMITED
- nowREVERTEX LIMITED - 1993-01-01Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer2006-08-17 ~ 2012-07-13IIF 49 - Director → ME - 22
S.A. (300) LIMITED
- nowSWIFT ADHESIVES (300) LIMITED - 1999-12-01STERLING TECHNOLOGY LIMITED - 1987-09-23STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents, 1 offspring)Officer2006-08-17 ~ 2015-01-22IIF 20 - Director → ME - 23
STAR PHARMA LIMITED
- nowPINCO 775 LIMITED - 1996-06-04Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ 2015-01-22IIF 44 - Director → ME - 24Synthomer Building, Temple Fields, Harlow, EssexActive Corporate (4 parents)Officer2006-08-17 ~ 2015-01-22IIF 50 - Director → ME
- 25E-CATTO.COM LIMITED - 2002-12-20TEMPLEFIELDS 504 LIMITED - 2001-03-20 00440252, 00692510, 00831113... (more)COX BUILDING PRODUCTS LIMITED - 2000-05-22 00229110COXDOME LIMITED - 1998-12-01RINVEST LTD. - 1988-02-29REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16REVERTEX INVESTMENTS LIMITED - 1979-12-31Temple Fields, Central Road, Harlow, EssexActive Corporate (5 parents)Officer2006-08-17 ~ 2015-01-22IIF 11 - Director → ME
- 26TEMPLE FIELDS 513 LIMITED - 2012-11-30 00440252, 00692510, 00831113... (more)Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 4 offsprings)Officer2006-08-17 ~ 2015-01-22IIF 47 - Director → ME
- 27YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04Temple Fields, Harlow, EssexActive Corporate (12 parents, 14 offsprings)Officer2006-03-01 ~ 2015-01-22IIF 28 - Director → ME
- 28Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 16 - Director → ME
- 29SYNTHOMER (UK) LIMITED - 2012-12-04 00872262TEMPLE FIELDS 509 LIMITED - 2012-10-12 00440252, 00692510, 00831113... (more)UNILOCK HCP LIMITED - 2001-06-08H.C.P. LIMITED - 1990-09-24Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 45 - Director → ME
- 30UNILOCK OFFICE SCREENS LIMITED - 2001-06-08UNILOCK SCREENS LIMITED - 1992-10-21COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22SETSEWIN LIMITED - 1979-12-31Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents, 1 offspring)Officer2006-08-17 ~ 2015-01-22IIF 24 - Director → ME
- 31PRIMEWHEEL LIMITED - 2002-10-07Yulecatto Building Temple Fields, Central Road, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 31 - Director → ME
- 32Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ 2012-12-21IIF 9 - Director → ME
- 33Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 2 offsprings)Officer2006-08-17 ~ 2015-01-22IIF 2 - Director → ME
- 34DOVERSTRAND LIMITED - 1996-01-01Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer2006-08-17 ~ 2015-01-22IIF 12 - Director → ME
- 35COUNTY CHAMOIS LIMITED - 2004-11-26 00845359DERMAGLEN LIMITED - 1999-07-21Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 25 - Director → ME
- 36Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 1 offspring)Officer2006-08-17 ~ 2015-01-22IIF 15 - Director → ME
- 37Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer2006-08-17 ~ 2015-01-22IIF 35 - Director → ME
- 38HOLLIDAY DISPERSIONS LIMITED - 2005-08-19KENROY DISPERSIONS LIMITED - 1994-10-12Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer2007-03-28 ~ 2012-12-21IIF 42 - Director → ME
- 39DIMEX INTERNATIONAL LIMITED - 1996-01-24DIMEX TERO-TECH PLC - 1989-01-09DIMEX LIMITED - 1987-08-28 01763129Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 51 - Director → ME
- 40LIQUID GOLD LIMITED - 1990-02-08INSER GROUP U.K. LIMITED - 1982-03-11Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 6 - Director → ME
- 41TECHQUIP LIMITED - 1989-09-01ARROW CHEMICALS (GROUP) LIMITED - 1987-11-25 00931355Yule Catto Building, Central Road, Temple Fields Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 43 - Director → ME
- 42OXFORD CHEMICALS LIMITED - 2009-02-05 02201486OXFORD CHEMICALS LIMITED - 1995-05-01 02201486Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ 2012-12-21IIF 27 - Director → ME
- 43
THOMAS BELL LIMITED
- nowTHOMAS BELL & CO LIVERPOOL LIMITED - 1979-12-31Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 39 - Director → ME - 4411 Buckingham Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 USD2019-06-30Officer2018-06-07 ~ 2019-10-20IIF 57 - Director → ME
- 4511 Buckingham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2019-05-31Officer2018-05-25 ~ 2019-10-20IIF 56 - Director → ME
- 46Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 19 - Director → ME
- 47TEMPLE FIELDS LIMITED - 1990-12-11 00440252, 00692510, 00831113... (more)COX THERMOFORMING LTD - 1990-03-31 02460540Temple Fields, Central Road, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-07-13IIF 48 - Director → ME
- 48Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-09-07IIF 37 - Director → ME
- 49Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-11-30IIF 46 - Director → ME
- 50YULE CATTO(SECRETARIES AND AGENTS)LIMITED - 1992-11-20Temple Fields, Central Road, Harlow, EssexDissolved Corporate (2 parents)Officer2006-08-17 ~ 2012-12-21IIF 17 - Director → ME
- 51
YULE CATTO OVERSEAS
- nowYULE CATTO (FAR EAST) LIMITED - 1985-03-13Temple Fields, Central Road, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ 2012-12-21IIF 7 - Director → ME - 52Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer2006-08-17 ~ 2012-12-21IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.