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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

Whitworth, Derek Charles

    Related profiles found in government register
  • Whitworth, Derek Charles
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, OX11 0SG, England

      IIF 1

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 2

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 3 IIF 4
  • Whitworth, Derek Charles
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

      IIF 5
  • Whitworth, Derek Charles
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 6 IIF 7 IIF 8

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 13

    • 25, Park Lane, London, W1K 1RA, England

      IIF 14

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 15

    • 11 Acacia Drive, Melbourne, Derbyshire, DE73 8LT

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 20

    • Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom

      IIF 21

    • Units 1 - 3, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, South Wales, CF37 5SU

      IIF 22

    • 111, Buckingham Palace Road, Victoria, London, SW1W 0SR

      IIF 23
  • Mr Derek Charles Whitworth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 22 - Director → ME
  • 2
    B&G (EUROPE) HOLDING LTD
    09777613
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 21 - Director → ME
  • 3
    BRANDENBURG (UK) LIMITED
    03604238
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 3 - Director → ME
  • 4
    BRANDENBURG HOLDINGS LIMITED
    - now 06703020 05167935
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 4 - Director → ME
  • 5
    BRL PCM HOLDCO LIMITED
    08912436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2018-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2016-12-02
    IIF 23 - Director → ME
  • 6
    H HEATON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1994-01-02 ~ 1995-12-31
    IIF 17 - Director → ME
  • 7
    HAMSARD 3449 LIMITED
    10674769 10822650... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 7 - Director → ME
  • 8
    HAMSARD 3450 LIMITED
    10674971 11112048... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 8 - Director → ME
  • 9
    HAMSARD 3468 LIMITED
    10904011 11111780... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 6 - Director → ME
  • 10
    MIDMOS SOLUTIONS LIMITED
    - now 04848688
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (16 parents)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 2 - Director → ME
  • 11
    OCTO TELEMATICS LTD
    - now 09584634 06408826
    OCTO HOLDING LTD
    - 2015-09-09 09584634
    99 Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2018-03-07
    IIF 14 - Director → ME
  • 12
    PALL EUROFLOW LIMITED
    - now 02886982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2014-06-04
    EUROFLOW (UK) LIMITED
    - 2005-02-28 02886982
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2005-06-14
    IIF 18 - Director → ME
  • 13
    PELSIS EBT LIMITED
    11702103
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 13 - Director → ME
  • 14
    PELSIS HOLDING (UK) LIMITED
    - now 07017720
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2022-02-15 ~ 2023-06-12
    IIF 10 - Director → ME
  • 15
    PELSIS LIMITED
    - now 01576542
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 9 - Director → ME
  • 16
    PEST STOP SYSTEMS LIMITED
    08304428
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 11 - Director → ME
  • 17
    RIBBONPARK LIMITED
    05338710
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ 2012-07-23
    IIF 16 - Director → ME
  • 18
    SHIMMERFROST LIMITED
    05338707
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-12 ~ 2012-09-25
    IIF 19 - Director → ME
  • 19
    STJ SPEAR INVESTMENTS I LLP
    OC437503
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 5 - LLP Member → ME
  • 20
    SX ENVIRONMENTAL SUPPLIES LTD
    - now 03226765
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 21
    THIRD MAN TECHNOLOGIES LIMITED
    - now 07706745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-07 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-07 during the appointment or period of control
    CONTROLLED POWER TECHNOLOGIES LIMITED
    - 2017-11-21 07706745 06084854
    CPT-INNOVATIONS LIMITED - 2011-12-13
    Olympia House, Armitage Road, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 15 - Director → ME
  • 22
    VILLAPOINT PROPERTIES LIMITED
    04707052
    Newstead House, Pelham Road, Nottingham, Notts
    Active Corporate (5 parents)
    Officer
    2003-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WIKA OPTICAL SENSING LIMITED - now
    OXSENSIS LIMITED
    - 2024-06-28 04894975
    Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (31 parents)
    Officer
    2019-06-04 ~ 2023-02-27
    IIF 1 - Director → ME

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