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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

Whatman, Darren Paul

child relation
Offspring entities and appointments 53
  • 1
    242 MANAGEMENT COMPANY LIMITED
    05824944 05108809... (more)
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2009-08-19
    IIF 29 - Director → ME
  • 2
    BARRATT CONSTRUCTION (SOUTHERN) LIMITED
    - now 00405530 01064349... (more)
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Active Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 8 - Secretary → ME
  • 3
    BARRATT NORTH LONDON LIMITED
    - now 01558442 00929652... (more)
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-07-29
    IIF 50 - Director → ME
    2005-12-21 ~ 2010-03-01
    IIF 2 - Secretary → ME
  • 4
    BARRATT NORWICH LIMITED
    - now 01024984
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 5 - Secretary → ME
  • 5
    BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
    10177449
    Active Corporate (10 parents)
    Officer
    2016-05-12 ~ 2017-06-30
    IIF 44 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-06-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
    07481286
    Active Corporate (40 parents)
    Officer
    2011-01-04 ~ 2011-07-29
    IIF 39 - Director → ME
  • 7
    BEWICK COURT (COMPTON) MANAGEMENT COMPANY LIMITED
    04426399
    Active Corporate (23 parents)
    Officer
    2002-04-29 ~ 2003-09-11
    IIF 7 - Secretary → ME
  • 8
    BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 03891155
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED
    - 2008-09-16 03891155
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Active Corporate (17 parents)
    Officer
    2008-08-22 ~ 2011-07-29
    IIF 49 - Director → ME
  • 9
    BURLINGTON END MANAGEMENT COMPANY LIMITED
    05577928
    Active Corporate (11 parents)
    Officer
    2009-02-27 ~ 2011-05-03
    IIF 32 - Director → ME
  • 10
    C L WHATMAN LTD
    12308539
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    2020-10-19 ~ 2020-11-02
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHAPEL VIEW (BURNTWOOD) MANAGEMENT COMPANY LTD.
    04426371
    Active Corporate (16 parents)
    Officer
    2002-04-29 ~ 2003-11-20
    IIF 6 - Secretary → ME
  • 12
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD
    - 2013-10-31 08733415
    Active Corporate (11 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 57 - Director → ME
    2013-10-15 ~ 2015-01-01
    IIF 18 - Secretary → ME
  • 13
    DERBY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED
    05520277
    Active Corporate (16 parents)
    Officer
    2007-04-01 ~ 2008-12-01
    IIF 34 - Director → ME
  • 14
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED
    - 2013-10-02 08599295 08599301... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 26 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 13 - Secretary → ME
  • 15
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED
    - 2022-04-12 08599290
    VANDERBILT BEACONSFIELD LTD
    - 2015-11-19 08599290
    VANDERBILT HOMES C LIMITED
    - 2013-10-02 08599290 08599301... (more)
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 24 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 12 - Secretary → ME
  • 16
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599295... (more)
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 63 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 17 - Secretary → ME
  • 17
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 21 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 15 - Secretary → ME
  • 18
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 25 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 16 - Secretary → ME
  • 19
    HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
    09423066
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 61 - Director → ME
  • 20
    HARLOW GATEWAY LIMITED
    06034762
    Active Corporate (15 parents)
    Officer
    2008-10-06 ~ 2011-09-19
    IIF 31 - Director → ME
  • 21
    HUNTERCOMBE COURT (TWO) MANAGEMENT COMPANY LIMITED
    06014438 04806476
    Active Corporate (15 parents)
    Officer
    2009-02-27 ~ 2011-07-29
    IIF 48 - Director → ME
  • 22
    JANELLIS (NO. 2) LIMITED
    - now 00611792 01557721
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Active Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-12-21
    IIF 3 - Secretary → ME
  • 23
    LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED
    05840940
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2008-09-01
    IIF 1 - Secretary → ME
  • 24
    LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED
    10220177
    Active Corporate (13 parents)
    Officer
    2016-06-08 ~ 2017-06-30
    IIF 42 - Director → ME
    Person with significant control
    2016-06-08 ~ 2017-06-30
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LYNBURY PLACE MANAGEMENT COMPANY LIMITED - now
    LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED
    - 2023-12-18 10268839
    Active Corporate (18 parents)
    Officer
    2016-07-08 ~ 2017-06-30
    IIF 45 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-06-30
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    07536675
    Active Corporate (26 parents)
    Officer
    2011-02-21 ~ 2011-07-29
    IIF 38 - Director → ME
  • 27
    MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    05296365
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2011-10-01
    IIF 36 - Director → ME
  • 28
    MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED
    10584760
    Active Corporate (13 parents)
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 46 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
    10068565
    Active Corporate (17 parents)
    Officer
    2016-03-17 ~ 2017-06-30
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    09804247
    Active Corporate (18 parents)
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 59 - Director → ME
  • 31
    SCHOLARS WALK MANAGEMENT COMPANY LIMITED
    04411750
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2009-09-07
    IIF 37 - Director → ME
  • 32
    SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED
    05828474
    Active Corporate (10 parents)
    Officer
    2009-02-27 ~ 2009-10-01
    IIF 35 - Director → ME
  • 33
    SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED
    05779523
    Active Corporate (9 parents)
    Officer
    2009-02-27 ~ 2026-01-30
    IIF 30 - Director → ME
    2009-02-27 ~ 2012-03-13
    IIF 4 - Secretary → ME
  • 34
    ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED
    05096158
    Active Corporate (22 parents)
    Officer
    2007-10-26 ~ 2009-11-30
    IIF 33 - Director → ME
  • 35
    STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    10584879
    Active Corporate (9 parents)
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 43 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED
    07382798
    Active Corporate (13 parents)
    Officer
    2010-09-21 ~ 2011-07-29
    IIF 51 - Director → ME
  • 37
    THE CARROLLS MANAGEMENT COMPANY LIMITED
    09804250
    Active Corporate (15 parents)
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 62 - Director → ME
  • 38
    THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED
    05389441
    Active Corporate (13 parents)
    Officer
    2009-02-27 ~ 2012-07-01
    IIF 28 - Director → ME
  • 39
    TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
    09881104
    Active Corporate (10 parents)
    Officer
    2015-11-19 ~ 2017-06-29
    IIF 60 - Director → ME
  • 40
    VALLEY CHASE (HEDNESFORD) MANAGEMENT COMPANY LIMITED
    04426407
    Active Corporate (14 parents)
    Officer
    2002-04-29 ~ 2003-09-16
    IIF 9 - Secretary → ME
  • 41
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED
    - 2013-11-07 08599100
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 42
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED
    - 2013-11-07 08599301 08599295... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 22 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 11 - Secretary → ME
  • 43
    VANDERBILT STRATEGIC LIMITED
    - now 08640449 09722276
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 23 - Director → ME
    2013-08-07 ~ 2015-01-01
    IIF 14 - Secretary → ME
  • 44
    VANDERBILT TOPCO LTD
    09033449
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 27 - Director → ME
    2014-06-03 ~ 2015-01-01
    IIF 10 - Secretary → ME
  • 45
    VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    05714754
    Active Corporate (15 parents)
    Officer
    2009-02-27 ~ 2010-07-19
    IIF 47 - Director → ME
  • 46
    VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10425429
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2017-06-30
    IIF 40 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-08-16
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867712... (more)
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 64 - Director → ME
  • 48
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867679... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 55 - Director → ME
  • 49
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867679... (more)
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 53 - Director → ME
  • 50
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867712... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 52 - Director → ME
  • 51
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867679... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 56 - Director → ME
  • 52
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867679... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 54 - Director → ME
  • 53
    YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
    09002361
    Active Corporate (7 parents)
    Officer
    2016-09-06 ~ 2017-06-29
    IIF 58 - Director → ME

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