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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

Whittle, Peter Edward

    Related profiles found in government register
  • Whittle, Peter Edward
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Whittle, Peter Edward
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Whittle, Peter Edward
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Whittle, Peter Edward
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Edward Whittle
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ABB EUTECH LIMITED - now
    EUTECH ENGINEERING SOLUTIONS LIMITED
    - 2001-02-01 02566747
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2001-01-31
    IIF 5 - Director → ME
  • 2
    AEGIS TRUST
    04020958
    Active Corporate (22 parents)
    Officer
    2014-04-08 ~ 2017-07-01
    IIF 13 - Director → ME
    2020-05-28 ~ 2025-04-25
    IIF 19 - Director → ME
  • 3
    C R S WHOLESALE (CAMBRIDGE) LIMITED
    01273790
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 16 - Director → ME
  • 4
    PW REDWOOD MANAGEMENT SERVICES LTD
    08927721
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 15 - Director → ME
  • 6
    RIDGEON HOLDINGS LIMITED
    10303441
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    IIF 18 - Director → ME
  • 7
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 17 - Director → ME
  • 8
    RIDGEONS LIMITED
    02416904 02185844
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2016-10-20
    IIF 14 - Director → ME
  • 9
    STEVENSTON HOLDINGS LIMITED - now
    NOBEL'S EXPLOSIVES COMPANY LIMITED
    - 2003-01-23 SC048881
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2002-01-30
    IIF 2 - Director → ME
  • 10
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC - 1999-07-28
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2004-12-15 ~ 2007-10-15
    IIF 10 - Director → ME
  • 11
    TARMAC LIMITED
    - now NF003513 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07
    Converted / Closed Corporate (30 parents)
    Officer
    2004-06-01 ~ 2007-10-15
    IIF 6 - Director → ME
  • 12
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    IIF 8 - Director → ME
  • 13
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Active Corporate (68 parents, 159 offsprings)
    Officer
    2004-06-01 ~ 2007-10-15
    IIF 9 - Director → ME
  • 14
    THE TWO ST. JAMES TRUST
    05874412
    Active Corporate (12 parents)
    Officer
    2023-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-07 ~ 2025-05-09
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TURLEY ASSOCIATES LTD
    - now 02235387
    ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2012-05-31
    IIF 3 - Director → ME
  • 16
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-09-19
    IIF 4 - Director → ME
  • 17
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    IIF 7 - Director → ME
  • 18
    VENATOR MATERIALS UK LIMITED - now
    HUNTSMAN P&A UK LIMITED - 2018-03-20
    TIOXIDE EUROPE LIMITED
    - 2015-11-02 00832447
    TIOXIDE UK LIMITED - 1991-10-15
    BTP TIOXIDE LIMITED - 1982-11-01
    BRITISH TITAN PRODUCTS COMPANY LIMITED - 1975-12-29
    In Administration Corporate (38 parents, 5 offsprings)
    Officer
    1995-03-10 ~ 1997-08-18
    IIF 1 - Director → ME
  • 19
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Active Corporate (52 parents, 33 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    IIF 20 - Director → ME

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