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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

Whittaker, Andrew James

    Related profiles found in government register
  • Whittaker, Andrew James
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Brook Street, Mayfair, London, W1K 5DD

      IIF 1
  • Whittaker, Andrew James
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Brook Street, Mayfair, London, W1K 5DD, United Kingdom

      IIF 2
    • 80, Brook Street, Mayfair, W1K 5DD, United Kingdom

      IIF 3
  • Whittaker, Andrew James
    British legal executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

      IIF 4
  • Whittaker, Andrew James
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Andrew James
    British solicitor born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 83-85, Derby Road, Ipswich, IP3 8DL, England

      IIF 19
  • Whittaker, Andrew James
    British

    Registered addresses and corresponding companies
  • Whittaker, Andrew James
    British solicitor

    Registered addresses and corresponding companies
    • The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

      IIF 37 IIF 38 IIF 39
    • 795, Harrow Road, London, NW10 5PA, United Kingdom

      IIF 40
  • Whittaker, Andrew James

    Registered addresses and corresponding companies
    • 80, Brook Street, Mayfair, London, W1K 5DD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    ALDRIDGE RECRUITMENT LIMITED
    05727527
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-15
    IIF 13 - Director → ME
  • 2
    BIOMIMETIC HEALTH LTD
    07504322 07507007
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-04-01
    IIF 2 - Director → ME
  • 3
    BIOMIMETIC HEALTH UK LTD
    07507007 07504322
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ 2013-04-01
    IIF 3 - Director → ME
  • 4
    BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED
    - now 07136664 08085833
    SALVOX (UK) LIMITED
    - 2010-07-27 07136664
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ 2013-04-01
    IIF 5 - Director → ME
  • 5
    BLACKHEATH HALLS(THE)
    01747753
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (9 parents)
    Officer
    1999-07-26 ~ 2013-02-06
    IIF 14 - Director → ME
  • 6
    BNL MANAGEMENT LTD
    07425662
    23 Alleyn Place, Westcliff-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ 2012-08-01
    IIF 18 - Director → ME
  • 7
    BROOK STREET ASSETS LIMITED
    04328049
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2013-02-05
    IIF 15 - Director → ME
  • 8
    BUDDY GRECO LTD - now
    BNL RECORDS LTD
    - 2012-12-14 07425635
    Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,441 GBP2024-10-31
    Officer
    2011-01-31 ~ 2012-08-01
    IIF 1 - Director → ME
  • 9
    CAPITALCORP LIMITED
    07696299
    Accotax Limited, Access House, Office No. 9103 141 Morden Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-05
    IIF 41 - Secretary → ME
  • 10
    EDF ENERGY (ENERGY BRANCH) LIMITED - now
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC
    - 2003-06-30 02449611
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 34 - Secretary → ME
  • 11
    EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED - now
    ECS DATA SERVICES LIMITED - 2005-05-06
    ENERGY COMMUNICATION SERVICES LTD.
    - 2000-12-29 03158935
    ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 26 - Secretary → ME
  • 12
    EDF ENERGY CUSTOMERS LIMITED - now
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05 02732548, 04274425, 05836850... (more)
    LONDON ELECTRICITY PLC - 2003-06-30 02228168, 02366852, 04274425
    LONDON ENERGY COMPANY PLC - 2001-10-01 02732548, 04274425, 05836850... (more)
    LEB (CONTRACTORS) LIMITED
    - 1994-11-11 02228297
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    ~ 1993-03-22
    IIF 27 - Secretary → ME
    1997-09-30 ~ 1998-11-02
    IIF 20 - Secretary → ME
  • 13
    EDF ENERGY R&D UK CENTRE LIMITED - now
    KNIGHT DEBT RECOVERY SERVICES LIMITED
    - 2012-03-14 02948613
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 23 - Secretary → ME
  • 14
    GRIM'S DYKE OPERA COMPANY LIMITED
    05397096
    183 -189 The Vale, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-17 ~ 2013-02-05
    IIF 6 - Director → ME
    2005-03-17 ~ 2013-02-05
    IIF 38 - Secretary → ME
  • 15
    HARIGATE LIMITED
    06468862
    24 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2013-02-05
    IIF 37 - Secretary → ME
  • 16
    HIGHLIGHTS TRANSFER LIMITED
    - now 05341409
    HIGHLIGHTS STUDIO LTD
    - 2009-04-30 05341409 09928034
    D.R. TINDALL LTD
    - 2007-11-06 05341409
    795 Harrow Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,039 GBP2016-01-31
    Officer
    2007-01-27 ~ 2011-10-19
    IIF 36 - Secretary → ME
  • 17
    INCE GORDON DADDS NOMINEES LIMITED - now
    GORDON DADDS NOMINEES LIMITED
    - 2020-06-16 01133903
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2005-05-09 ~ 2013-02-05
    IIF 16 - Director → ME
  • 18
    INCE GORDON DADDS TRUSTEES LIMITED - now
    GORDON DADDS TRUSTEES LIMITED
    - 2020-06-16 01089477
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2005-05-09 ~ 2013-02-05
    IIF 17 - Director → ME
  • 19
    LEB (CONTRACTING) LIMITED
    02228350
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-03-22
    IIF 4 - Director → ME
    1997-09-30 ~ 1998-11-02
    IIF 31 - Secretary → ME
  • 20
    LONDON ELECTRICITY (CONTRACTORS) LIMITED
    02228361
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-03-22
    IIF 33 - Secretary → ME
    1997-09-30 ~ 1998-11-02
    IIF 30 - Secretary → ME
  • 21
    LONDON ELECTRICITY GAS LIMITED
    - now 03112789
    LONDON TOTAL ENERGY COMPANY LTD.
    - 1998-05-26 03112789
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-13 ~ 1998-11-02
    IIF 12 - Director → ME
    1997-09-30 ~ 1998-11-02
    IIF 28 - Secretary → ME
  • 22
    MASS TRANSIT POWER LTD
    03219337
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 21 - Secretary → ME
  • 23
    PARSIAN BANK (UK) LIMITED
    05593230
    80 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2005-10-14 ~ 2013-10-15
    IIF 10 - Director → ME
  • 24
    PARSIAN INVESTMENTS LIMITED
    05780290
    80 Brook Street Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-04-13 ~ 2013-02-05
    IIF 7 - Director → ME
  • 25
    PLAYERS THEATRE COMPANY LIMITED
    06473027
    34 Bath Road, Emsworth, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2008-01-15 ~ 2013-02-05
    IIF 11 - Director → ME
    2008-01-15 ~ 2013-02-05
    IIF 24 - Secretary → ME
  • 26
    PLAYERS' MUSIC HALL COMPANY LIMITED
    06511618
    34 Bath Road, Emsworth, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,215 GBP2021-02-28
    Officer
    2008-02-21 ~ 2013-02-05
    IIF 8 - Director → ME
    2008-02-21 ~ 2013-02-05
    IIF 39 - Secretary → ME
  • 27
    PREMIER & CO. LIMITED - now
    PREMIER TRANSFER LIMITED
    - 2014-08-18 06400435
    36-38 Westbourne Grove, Newton Rd, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,949 GBP2018-06-30
    Officer
    2008-09-25 ~ 2011-10-19
    IIF 40 - Secretary → ME
  • 28
    SAVILE CLUB LIMITED
    00108260
    69 Brook Street, London
    Active Corporate (21 parents)
    Officer
    2007-05-02 ~ 2013-02-05
    IIF 9 - Director → ME
  • 29
    SUFFOLK DRIVE MANAGEMENT COMPANY LIMITED
    05300537
    83-85 Derby Road, Ipswich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2010-11-29 ~ 2013-12-01
    IIF 19 - Director → ME
  • 30
    THAMES VALLEY POWER LIMITED
    03041643
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 29 - Secretary → ME
  • 31
    UK POWER NETWORKS (TRANSPORT) LIMITED - now
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
    - 2003-06-30 02891435 04792187
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 35 - Secretary → ME
  • 32
    UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED
    - 2005-12-09 03590781
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (10 parents)
    Officer
    1998-06-25 ~ 1998-11-02
    IIF 22 - Secretary → ME
  • 33
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01 02366852, 07399668, 07399707... (more)
    LONDON ELECTRICITY SERVICES LIMITED
    - 2003-06-30 02228168 02228297, 02366852, 04274425
    LONDON ELECTRICITY LIMITED - 1989-04-01 02228297, 02366852, 04274425
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 25 - Secretary → ME
  • 34
    UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED
    - 2003-06-30 02611182
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.