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 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

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

      IIF 4

    • 111, Buckingham Palace Road, Victoria, London, SW1W 0SR

      IIF 5
  • Whitworth, Derek Charles
    British european manufacturing directo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Acacia Drive, Melbourne, Derbyshire, DE73 8LT

      IIF 6
  • Whitworth, Derek Charles
    British mechanical engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Whitworth, Derek Charles
    British n/a born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, London, W1K 1RA, England

      IIF 8
  • Whitworth, Derek Charles
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Whitworth, Derek Charles
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • Whitworth, Derek Charles
    British investor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Whitworth, Derek Charles
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 14 - director → ME
  • 2
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 23 - llp-member → ME
  • 3
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 15 - director → ME
  • 4
    CONTROLLED POWER TECHNOLOGIES LIMITED - 2017-11-21
    CPT-INNOVATIONS LIMITED - 2011-12-13
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,329,032 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 7 - director → ME
  • 5
    Newstead House, Pelham Road, Nottingham, Notts
    Corporate (2 parents)
    Equity (Company account)
    82,544 GBP2024-03-31
    Officer
    2003-05-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 18 - director → ME
  • 2
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 17 - director → ME
  • 3
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 20 - director → ME
  • 4
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 21 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ 2016-12-02
    IIF 5 - director → ME
  • 6
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-02 ~ 1995-12-31
    IIF 2 - director → ME
  • 7
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 10 - director → ME
  • 8
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 11 - director → ME
  • 9
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 9 - director → ME
  • 10
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 19 - director → ME
  • 11
    OCTO HOLDING LTD - 2015-09-09
    99 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-15 ~ 2018-03-07
    IIF 8 - director → ME
  • 12
    EUROFLOW (UK) LIMITED - 2005-02-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-01-21 ~ 2005-06-14
    IIF 6 - director → ME
  • 13
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 16 - director → ME
  • 14
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2022-02-15 ~ 2023-06-12
    IIF 13 - director → ME
  • 15
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 12 - director → ME
  • 16
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-07-23
    IIF 1 - director → ME
  • 17
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2012-09-25
    IIF 3 - director → ME
  • 18
    OXSENSIS LIMITED - 2024-06-28
    Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Corporate (5 parents)
    Officer
    2019-06-04 ~ 2023-02-27
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.