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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 born in April 1966

    Registered addresses and corresponding companies
  • Whybrow, Ian Michael
    British company director born in April 1966

    Registered addresses and corresponding companies
    • Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

      IIF 5
  • Whybrow, Ian Michael
    British director born in April 1966

    Registered addresses and corresponding companies
    • Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

      IIF 6 IIF 7
  • 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
    • The Tufters, Winsford, Minehead, Somerset, TA24 7HX

      IIF 52
  • Whybrow, Ian Michael
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Tufters, Winsford, Minehead, TA24 7HX, United Kingdom

      IIF 53
    • Tufters, Winsford, Minehead, Somerset, TA24 7HX, England

      IIF 54
    • Tufters, Winsford, Minehead, TA24 7HX, England

      IIF 55
  • Whybrow, Ian Michael
    British accountant born in April 1966

    Resident in England

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

      IIF 56 IIF 57
  • Whybrow, Ian Michael

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

      IIF 59
child relation
Offspring entities and appointments
Active 9
  • 1
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Dulverton Sidings, Brushford, Dulverton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 57 - Director → ME
  • 4
    INHOCO 2018 LIMITED - 2000-04-04
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 5
    C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 25 - Director → ME
  • 6
    Tufters, Winsford, Minehead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,992 GBP2024-03-31
    Officer
    2019-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Unit 2a, Centric Latimer Way, New Ollerton, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,526,228 GBP2024-03-31
    Officer
    2015-08-14 ~ now
    IIF 55 - Director → ME
  • 8
    Unit 2, Centric, Latimer Way, New Ollerton, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40,167 GBP2024-03-31
    Officer
    2014-02-04 ~ now
    IIF 53 - Director → ME
    2018-07-16 ~ now
    IIF 58 - Secretary → ME
  • 9
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 18 - Director → ME
Ceased 47
  • 1
    ROPEMODE LIMITED - 1984-07-19
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-01 ~ 1998-03-07
    IIF 6 - Director → ME
  • 2
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 24 - Director → ME
  • 3
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 3 - Director → ME
  • 4
    UK WASTE MANAGEMENT LIMITED - 2025-03-14 NF003065, 01604053
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    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
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 19 - Director → ME
  • 6
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 30 - Director → ME
  • 7
    OVAL (1261) LIMITED - 1998-01-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-20 ~ 2001-05-31
    IIF 23 - Director → ME
  • 8
    CLAVERHAM LIMITED - 1999-06-09 00839154, 03384710
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2001-05-31
    IIF 2 - Director → ME
  • 9
    CLAVERHAM LIMITED - 2009-06-24 03384710, 03449126
    F H LIMITED - 1999-06-09 03769464
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-23 ~ 2001-05-31
    IIF 36 - Director → ME
  • 10
    FH 1997 LIMITED - 2009-06-24
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    1998-01-23 ~ 2001-05-31
    IIF 1 - Director → ME
  • 11
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2009-04-01
    IIF 56 - Director → ME
    2006-10-01 ~ 2009-04-01
    IIF 52 - Secretary → ME
  • 12
    OVAL (1405) LIMITED - 1999-07-09
    Bishops Road, Claverham, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    1999-05-31 ~ 2001-05-31
    IIF 7 - Director → ME
  • 13
    GARDNER AEROSPACE LIMITED - 2003-03-24
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-19 ~ 2003-01-13
    IIF 17 - Director → ME
  • 14
    WOLLASTON ENGINEERING LIMITED - 2002-07-16 01381597
    INHOCO 2009 LIMITED - 2000-03-09 01381597
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 49 - Director → ME
  • 15
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 31 - Director → ME
  • 16
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 32 - Director → ME
  • 17
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 12 - Director → ME
  • 18
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 29 - Director → ME
  • 19
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 9 - Director → ME
  • 20
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    2002-02-19 ~ 2005-10-24
    IIF 50 - Director → ME
  • 21
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-13 ~ 2005-11-09
    IIF 34 - Director → ME
  • 22
    ALFRED STEEL LIMITED - 2005-07-25
    MILECUSTOM LIMITED - 1987-09-22
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 27 - Director → ME
  • 23
    ORESEA LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    1995-05-31 ~ 1995-05-31
    IIF 5 - Director → ME
  • 24
    INDUSTRIAL ACTUATION LIMITED - 2000-12-13
    OVAL (1336) LIMITED - 1998-08-28
    Bishops Road, Claverham, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    1998-08-21 ~ 2001-05-31
    IIF 33 - Director → ME
  • 25
    INHOCO 2012 LIMITED - 2000-05-05 03921712
    THOS.C.WILD LIMITED - 2000-03-09 05516830, 03921712
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 41 - Director → ME
  • 26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 37 - Director → ME
  • 27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 10 - Director → ME
  • 28
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 4 - Director → ME
  • 29
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1998-03-07
    IIF 16 - Director → ME
  • 30
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 8 - Director → ME
  • 31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 44 - Director → ME
  • 32
    EZRAM ENGINEERING LIMITED - 1992-10-22
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-01-09
    IIF 46 - Director → ME
  • 33
    THOS. C. WILD LIMITED - 2007-10-02 05516830, 00646234
    INHOCO 2012 LIMITED - 2000-03-09 00646234
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 42 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 26 - Director → ME
  • 35
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 20 - Director → ME
  • 36
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 47 - Director → ME
  • 37
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 21 - Director → ME
  • 38
    OVAL (1322) LIMITED - 1998-07-24
    Bishops Road, Claverham, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ 2001-05-31
    IIF 48 - Director → ME
  • 39
    PHONACY LIMITED - 1977-12-31
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 15 - Director → ME
  • 40
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2005-08-26
    IIF 11 - Director → ME
  • 41
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-26 ~ 1998-03-07
    IIF 39 - Director → ME
  • 42
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 22 - Director → ME
  • 43
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1998-03-07
    IIF 28 - Director → ME
  • 44
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 14 - 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
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 35 - Director → ME
  • 46
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-03-07
    IIF 43 - Director → ME
  • 47
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1998-03-07
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.