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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

Mr Martin Whittaker

    Related profiles found in government register
  • Mr Martin Whittaker
    British born in August 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Brian Varley Whittaker
    British born in August 1964

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Martin Brian Varley
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALTITUDE BIDCO LIMITED
    16501474 16501399
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-21 ~ 2026-01-05
    IIF 14 - Director → ME
  • 2
    ALTITUDE MIDCO LIMITED
    16501399 16501474
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-21 ~ 2026-01-05
    IIF 15 - Director → ME
  • 3
    ALTITUDE TOPCO LIMITED
    16498454
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-21 ~ 2026-01-05
    IIF 13 - Director → ME
  • 4
    BATTLEFIELD SIM LIMITED
    07896409
    Dissolved Corporate (7 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BEAUFORT GROUP HOLDINGS LIMITED - now
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
    - 2024-08-02 12667860
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-06-13 ~ 2024-03-31
    IIF 16 - Director → ME
  • 6
    BRIDGE SYSTEMS LIMITED
    - now SC165028 SC178374
    MBM (147) LIMITED - 1997-01-03
    Active Corporate (10 parents)
    Officer
    2026-07-07 ~ now
    IIF 9 - Director → ME
  • 7
    CSL ADVANCED SYSTEMS LIMITED
    07121020
    Dissolved Corporate (2 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 2 - Director → ME
  • 8
    DRONE EVOLUTION LIMITED
    11163019
    Active Corporate (9 parents)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
  • 9
    H.D.A. SPORTS & SOCIAL FUND LIMITED
    00383059
    Active Corporate (20 parents)
    Officer
    2024-12-16 ~ 2026-01-05
    IIF 12 - Director → ME
  • 10
    HIGH DUTY ALLOYS LIMITED
    - now 03292587
    INGLEBY (957) LIMITED - 1997-03-24
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-06-17 ~ 2026-01-05
    IIF 27 - Director → ME
  • 11
    HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED
    10423406
    Active Corporate (8 parents)
    Officer
    2024-12-16 ~ 2026-01-05
    IIF 11 - Director → ME
  • 12
    K.V.STEVENS(STEVENAGE)LIMITED
    00679570
    Dissolved Corporate (5 parents)
    Officer
    2021-07-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    METTIS AEROSPACE (HOLDINGS) LIMITED
    - now 04013487
    METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2000-07-20
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2026-01-05
    IIF 29 - Director → ME
  • 14
    METTIS AEROSPACE LIMITED
    - now 03292360 03538136... (more)
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2026-01-05
    IIF 28 - Director → ME
  • 15
    MJK AVIATION MANAGEMENT LIMITED
    07900324
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 5 - Director → ME
  • 16
    MJK CORPORATE SERVICES LTD
    11865889
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARK ROAD (REDHILL) RESIDENTS ASSOCIATION LIMITED
    02403919
    Active Corporate (10 parents)
    Officer
    2011-06-06 ~ now
    IIF 7 - Director → ME
  • 18
    RFD BEAUFORT LIMITED
    04667640 NF004331
    Active Corporate (21 parents)
    Officer
    2019-08-02 ~ 2024-03-31
    IIF 4 - Director → ME
  • 19
    SSCP TITAN BIDCO LIMITED
    09889174 09889032
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 23 - Director → ME
  • 20
    SSCP TITAN INTERCO LIMITED
    09888876
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 25 - Director → ME
  • 21
    SSCP TITAN MIDCO LIMITED
    09889032 09889174
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 26 - Director → ME
  • 22
    SSCP TITAN TOPCO LIMITED
    09888577
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 22 - Director → ME
  • 23
    SURVITEC ACQUISITION COMPANY LIMITED
    - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2019-08-21 ~ 2020-10-06
    IIF 21 - Director → ME
  • 24
    SURVITEC GROUP HOLDCO LIMITED
    12382931
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-07 ~ 2024-03-31
    IIF 17 - Director → ME
  • 25
    SURVITEC GROUP INTERNATIONAL LIMITED
    08375460
    Active Corporate (19 parents)
    Officer
    2022-11-10 ~ 2024-03-31
    IIF 18 - Director → ME
  • 26
    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
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2020-08-25 ~ 2024-03-31
    IIF 19 - Director → ME
  • 27
    TITAN MGL LIMITED
    - now 03657564
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 24 - Director → ME

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