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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
  • Whitworth, Derek Charles
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Whitworth, Derek Charles
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Charles Whitworth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Active Corporate (17 parents)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 22 - Director → ME
  • 2
    B&G (EUROPE) HOLDING LTD
    09777613
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 21 - Director → ME
  • 3
    BRANDENBURG (UK) LIMITED
    03604238
    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
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 4 - Director → ME
  • 5
    BRL PCM HOLDCO LIMITED
    08912436
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2016-12-02
    IIF 23 - Director → ME
  • 6
    H HEATON LIMITED - now
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Dissolved Corporate (34 parents)
    Officer
    1994-01-02 ~ 1995-12-31
    IIF 17 - Director → ME
  • 7
    HAMSARD 3449 LIMITED
    10674769 10822650... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 7 - Director → ME
  • 8
    HAMSARD 3450 LIMITED
    10674971 11112048... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 8 - Director → ME
  • 9
    HAMSARD 3468 LIMITED
    10904011 11111780... (more)
    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
    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
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2018-03-07
    IIF 14 - Director → ME
  • 12
    PALL EUROFLOW LIMITED
    - now 02886982
    EUROFLOW (UK) LIMITED
    - 2005-02-28 02886982
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2005-06-14
    IIF 18 - Director → ME
  • 13
    PELSIS EBT LIMITED
    11702103
    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
    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
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 9 - Director → ME
  • 16
    PEST STOP SYSTEMS LIMITED
    08304428
    Dissolved Corporate (10 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 11 - Director → ME
  • 17
    RIBBONPARK LIMITED
    05338710
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ 2012-07-23
    IIF 16 - Director → ME
  • 18
    SHIMMERFROST LIMITED
    05338707
    Dissolved Corporate (12 parents)
    Officer
    2005-08-12 ~ 2012-09-25
    IIF 19 - Director → ME
  • 19
    STJ SPEAR INVESTMENTS I LLP
    OC437503
    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
    Dissolved Corporate (17 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 21
    THIRD MAN TECHNOLOGIES LIMITED
    - now 07706745
    CONTROLLED POWER TECHNOLOGIES LIMITED
    - 2017-11-21 07706745 06084854
    CPT-INNOVATIONS LIMITED - 2011-12-13
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 15 - Director → ME
  • 22
    VILLAPOINT PROPERTIES LIMITED
    04707052
    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
    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.