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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

Whitworth, Derek Charles

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Whitworth, Derek Charles
    British investor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Whitworth, Derek Charles
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 6

    • icon of address Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 7
  • Whitworth, Derek Charles
    British director born in May 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111, Buckingham Palace Road, Victoria, London, SW1W 0SR

      IIF 11
  • Whitworth, Derek Charles
    British european manufacturing directo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Acacia Drive, Melbourne, Derbyshire, DE73 8LT

      IIF 12
  • Whitworth, Derek Charles
    British n/a born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Park Lane, London, W1K 1RA, England

      IIF 13
  • Whitworth, Derek Charles
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 5 - LLP Member → ME
  • 3
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CONTROLLED POWER TECHNOLOGIES LIMITED - 2017-11-21
    CPT-INNOVATIONS LIMITED - 2011-12-13
    icon of address Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,756,580 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Newstead House, Pelham Road, Nottingham, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    82,544 GBP2024-03-31
    Officer
    icon of calendar 2003-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 23 - Director → ME
  • 2
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 22 - Director → ME
  • 3
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2022-09-30
    IIF 2 - Director → ME
  • 4
    BBG TOPCO LIMITED - 2010-03-05
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2022-09-30
    IIF 3 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2016-12-02
    IIF 11 - Director → ME
  • 6
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    HATTERSLEY HEATON LIMITED - 2004-02-05
    O.D.GUEST LIMITED - 1986-03-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-02 ~ 1995-12-31
    IIF 9 - Director → ME
  • 7
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 15 - Director → ME
  • 8
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 16 - Director → ME
  • 9
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 14 - Director → ME
  • 10
    DRAKE GREEN LIMITED - 2003-11-20
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-05 ~ 2022-09-30
    IIF 1 - Director → ME
  • 11
    OCTO HOLDING LTD - 2015-09-09
    icon of address 99 Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-05-15 ~ 2018-03-07
    IIF 13 - Director → ME
  • 12
    EUROFLOW (UK) LIMITED - 2005-02-28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2005-06-14
    IIF 12 - Director → ME
  • 13
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 21 - Director → ME
  • 14
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-06-12
    IIF 18 - Director → ME
  • 15
    P. & L. SYSTEMS LIMITED - 2014-10-24
    GLS SHELF 14 LIMITED - 1981-12-31
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    IIF 17 - Director → ME
  • 16
    icon of address Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2012-07-23
    IIF 8 - Director → ME
  • 17
    icon of address Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2012-09-25
    IIF 10 - Director → ME
  • 18
    OXSENSIS LIMITED - 2024-06-28
    icon of address Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-04 ~ 2023-02-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.