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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

Mr Adrian Whittall

    Related profiles found in government register
  • Mr Adrian Whittall
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, LD3 7EQ, United Kingdom

      IIF 1
  • Mr Adrian John Whittall
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Practice, Avening, Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ, England

      IIF 2
  • Whittall, Adrian John
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christ College, Bridge Street, Brecon, Powys, LD3 8AF

      IIF 3

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 5, St. Johns Crescent, Whitchurch, Cardiff, CF14 7AF, Wales

      IIF 9

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 10

    • C/o Grosvenor House Practice, Avening, Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ, England

      IIF 11
  • Whittall, Adrian John
    British accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 12
  • Whittall, Adrian John
    British accountant/director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Products Centre, Cwmafan, Port Talbot, SA12 9AB

      IIF 13
  • Whittall, Adrian John
    British chartered accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 14
  • Whittall, Adrian John
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 15

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 16
  • Whittall, Adrian John
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yfguborwen, Scethrog, Brecon, Wales, LD3 7EQ, United Kingdom

      IIF 17

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29

    • Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 30

    • Forest Products Centre, Cwmafan, Port Talbot, SA12 9AB

      IIF 31

    • Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, SA12 9AB, Wales

      IIF 32

    • Ysguborwen, Scethrog Brecon, Powys, LD3 7EQ, Wales

      IIF 33
  • Mr Adrian John Whittall
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, Wales

      IIF 34
  • Mr Adrian John Whitall
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, Wales

      IIF 35
  • Whittall, Adrian John
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, LD3 7EQ

      IIF 36

    • Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, SA12 9AB

      IIF 37
  • Whittall, Adrian John
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, Wales

      IIF 38

    • Forest Lodge, Forest Lodge Lane, Bryn, SA13 2RX, Wales

      IIF 39
  • Whittall, Adrian
    British

    Registered addresses and corresponding companies

    • Scethrog, Brecon, Powys, LD3 7EQ

      IIF 40
  • Whittall, Adrian John
    British

    Registered addresses and corresponding companies
  • Whittall, Adrian John
    British director

    Registered addresses and corresponding companies
  • Whittall, Adrian

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, C

      IIF 47
child relation
Offspring entities and appointments 34
  • 1
    1541 LIMITED
    09917491
    Christ College, Bridge Street, Brecon, Powys
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2023-10-26
    IIF 3 - Director → ME
  • 2
    ASFORDBY ENERGY STORAGE SERVICES LTD
    10279173
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BHL ROLLS MANUFACTURING LIMITED
    - now 03140636
    Insolvency (Case 1) In administration
    Administration started on 2005-07-11
    Administration ended on 2007-07-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-10
    Dissolved on 2011-03-15
    GLASSINSIDE LIMITED - 2003-03-27
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2005-05-02
    IIF 5 - Director → ME
  • 4
    BROCKWELL STORAGE & SOLAR LIMITED - now
    RNA-ENERGY LTD
    - 2024-03-20 09819652
    16 Stratford Place, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2016-01-19 ~ 2019-01-17
    IIF 28 - Director → ME
  • 5
    BYWIOG LIMITED
    17084120
    Ysguborwen, Scethrog, Brecon, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    CHASEBLUE FINANCE LTD
    - now 06592143
    CHASE RETIREMENT LTD
    - 2008-10-16 06592143
    CHASEBLUE WEALTH MANAGEMENT LTD
    - 2008-06-20 06592143
    The Basement 50 Holton Road, Barry, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-13
    IIF 24 - Director → ME
  • 7
    CHASEBLUE LOANS LTD.
    06219078 06706700
    Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-04-19 ~ 2010-12-31
    IIF 15 - Director → ME
    2007-08-23 ~ 2010-12-31
    IIF 40 - Secretary → ME
  • 8
    COMPANION CREDIT LIMITED
    - now 03258816
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-05 during the appointment or period of control
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-03-31
    Dissolved on 2022-05-08
    KEENSCENE LIMITED - 1996-12-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-11 ~ 2013-06-04
    IIF 26 - Director → ME
    2003-09-01 ~ 2013-06-03
    IIF 45 - Secretary → ME
  • 9
    COMPANION HOME LTD
    - now 03876045
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-03 during the appointment or period of control
    Commencement of winding up on 2011-08-09 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2015-12-10
    Due to be dissolved on 2016-03-23
    COMPANION @ HOME LTD - 2001-06-06
    COMPANION HOMESTYLE LIMITED - 2001-05-09
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2013-06-04
    IIF 23 - Director → ME
    2003-06-25 ~ 2013-06-03
    IIF 44 - Secretary → ME
  • 10
    COMPANION TV LIMITED
    06848716
    Forest Products Centre, Cwmafan, Port Talbot
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 31 - Director → ME
    2009-03-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    DEFIER LTD.
    - now 08352512
    CALL MY LTD
    - 2013-11-13 08352512
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-02-05
    IIF 9 - Director → ME
  • 12
    DIGS TECHNOLOGY LIMITED - now
    DEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
    BANKCLARITY LIMITED
    - 2018-01-29 04655843
    Eje Accountants Limited, C/o Celtic House Crymlyn Burrows, Fabian Way, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2004-07-21 ~ 2004-10-08
    IIF 22 - Director → ME
  • 13
    ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
    05232080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2020-12-02
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-09-15 ~ 2006-05-02
    IIF 20 - Director → ME
  • 14
    ESTATE AGENCY FRANCHISING LIMITED
    04375717
    Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ 2013-06-04
    IIF 25 - Director → ME
    2002-02-18 ~ 2013-06-03
    IIF 46 - Secretary → ME
  • 15
    IMPALA METAL INDUSTRIES LIMITED
    - now 04513067
    HARRINGTON SOLUTIONS LIMITED
    - 2002-11-27 04513067
    Byass Works, Dock Road, Port Talbot
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ 2003-09-23
    IIF 8 - Director → ME
    2004-07-28 ~ 2005-02-02
    IIF 7 - Director → ME
    2007-07-31 ~ dissolved
    IIF 4 - Director → ME
    2004-07-28 ~ 2005-02-02
    IIF 42 - Secretary → ME
  • 16
    MARGAM GREEN ENERGY LIMITED
    - now 08441850
    MANDACO 764 LIMITED - 2013-08-20
    1 London Wall Place, London, Greater London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2015-01-22
    IIF 27 - Director → ME
  • 17
    PF (WALES) LIMITED
    - now 04613909
    Insolvency (Case 1) In administration
    Administration started on 2005-07-11
    Administration ended on 2006-05-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2011-01-28
    PONTARDAWE FOUNDRY CASTINGS LIMITED - 2003-02-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2005-05-02
    IIF 6 - Director → ME
  • 18
    RELIAGEN ELECTRIC LTD
    10957729
    Home Farm House, North Wootton, Shepton Mallet, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-12 ~ 2017-11-24
    IIF 1 - Has significant influence or control → OE
  • 19
    RKC (PARK GROUNDS) LIMITED
    - now 13216153
    BRITANNIA QUAY 0001 LIMITED
    - 2023-01-17 13216153
    Ysguborwen, Scethrog, Brecon, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    RKC PROJECTS LTD
    12292758
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-31 ~ 2020-09-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    RNA PROJECTS CO LTD
    10130568
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-01-17
    IIF 29 - Director → ME
  • 22
    SEABANK DEVELOPMENTS LIMITED
    06261411
    Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 14 - Director → ME
    2007-05-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    TUDOR DEVELOPMENTS (CIMLA) LIMITED
    06474142
    Forest Products Centre, Cwmafan, Port Talbot
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2014-02-03
    IIF 21 - Director → ME
    2008-01-15 ~ 2014-02-03
    IIF 43 - Secretary → ME
  • 24
    TY HAFAN
    03077406
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (73 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2006-10-31
    IIF 12 - Director → ME
  • 25
    USHARE COMMERCIAL FINANCE LIMITED
    07292211
    Dumfries House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 13 - Director → ME
  • 26
    WEST MIDLANDS GRID STORAGE ONE LTD
    10571653
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 27
    WESTERN BIO-ENERGY (FUELS) LIMITED
    - now 05210135
    EVER 2480 LIMITED - 2004-11-29
    Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Active Corporate (22 parents)
    Officer
    2006-06-09 ~ 2011-12-05
    IIF 30 - Director → ME
  • 28
    WESTERN BIO-ENERGY LTD
    04622111
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2017-12-28
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2011-12-05
    IIF 10 - Director → ME
  • 29
    WESTERN GREEN ENERGY LIMITED
    - now 07601012
    MANDACO 697 LIMITED
    - 2012-04-03 07601012 07600905... (more)
    Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2014-04-01
    IIF 32 - Director → ME
  • 30
    WESTERN LOG ENERGY LLP
    OC316783
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-02-09
    Commencement of winding up on 2016-04-11
    Conclusion of winding up on 2017-04-11
    Dissolved on 2017-07-24
    Forest Products Centre, Cwmavon, Port Talbot, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2015-01-22
    IIF 36 - LLP Designated Member → ME
  • 31
    WESTERN LOGS LIMITED
    01591334
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-18
    Commencement of winding up on 2013-10-28
    Conclusion of winding up on 2016-06-27
    Dissolved on 2016-10-05
    Mcalister And Co 10, St. Helens Road, Swansea
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2012-05-14
    IIF 19 - Director → ME
  • 32
    WESTERN WOOD ENERGY LLP
    OC354549
    Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2014-04-01
    IIF 37 - LLP Designated Member → ME
  • 33
    WESTERN WOOD PRODUCTS LIMITED
    06709687
    Forest Products Centre Ynysygwas, Cwmavon, Port Talbot, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-10-02
    IIF 18 - Director → ME
  • 34
    WF TIMBER LTD
    - now 07448490
    WESTERN FORESTRY TIMBER LIMITED
    - 2014-04-30 07448490
    Forest Products Centre, Ynysygwas Cwmavon, Port Talboy, West Glam
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2015-01-22
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.