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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

Whitley, Brian Donald

    Related profiles found in government register
  • Whitley, Brian Donald
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Whitley, Brian Donald
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Whitley, Brian Donald
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 44, Airedale Avenue, London, W4 2NW, England

      IIF 5
  • Whitley, Brian Donald
    British md born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 44, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 6
  • Mr Brian Donald Whitley
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 44, Airedale Avenue, Chiswick, London, W4 2NW, England

      IIF 7
    • Stonehaven, 44 Airedale Avenue, Chiswick, London, W4 2NW, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BIOSTATE LIMITED
    02957242
    44 Airedale Avenue, Chiswick, London, England
    Active Corporate (4 parents)
    Officer
    1994-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    CONTURA UK LTD
    07410458
    Peterden House, 1a Leighton Road West Ealing, London, West Ealing, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GENETIC HEALTH LTD
    05660369
    44 Airedale Avenue, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    GU MEDICAL LIMITED - now
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
    - 2001-10-08 02289145
    CAVERCROFT LIMITED
    - 1989-05-30 02289145
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-08-23) ~ 1994-07-11
    IIF 3 - Director → ME
  • 5
    PATIENTS PENDING LTD
    - now 07382438
    RECAPSULIN LTD - 2011-08-04
    20-22 Wenlock Road, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-30 ~ 2016-10-05
    IIF 6 - Director → ME
  • 6
    SEWARD LIMITED
    - now 03211467
    GOLDVALUE LIMITED - 1996-08-02
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    1997-02-21 ~ 1998-01-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.