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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

Mr Stephen Patrick Whittle

    Related profiles found in government register
  • Mr Stephen Patrick Whittle
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent Cottage 48 Fitzgerald Avenue, Seaford, East Sussex, BN25 1AZ, United Kingdom

      IIF 1
  • Mr Stephen Patrick Whittle
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 2
  • Whittle, Stephen Patrick
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 3
    • Regent Cottage 48 Fitzgerald Avenue, Seaford, East Sussex, BN25 1AZ

      IIF 4
  • Whittle, Stephen Patrick
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19, Omega Business Village, Thurston Road, Northallerton, North Yorkshire, DL6 2NJ, United Kingdom

      IIF 5
    • Regent Cottage 48 Fitzgerald Avenue, Seaford, East Sussex, BN25 1AZ

      IIF 6
  • Whittle, Stephen Patrick
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent Cottage 48 Fitzgerald Avenue, Seaford, East Sussex, BN25 1AZ

      IIF 7
  • Whittle, Stephen Patrick
    British manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent Cottage 48 Fitzgerald Avenue, Seaford, East Sussex, BN25 1AZ

      IIF 8
  • Whittle, Stephen Patrick
    British

    Registered addresses and corresponding companies
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 9
    • Regent Cottage 48 Fitzgerald Avenue, Seaford, East Sussex, BN25 1AZ

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    GRAMM INNOVATIONS LIMITED - 2006-06-26 03443063
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,377 GBP2024-06-30
    Officer
    2006-06-02 ~ now
    IIF 3 - Director → ME
    2006-06-02 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 6 - Director → ME
    2006-06-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    30-34 North Street, Hailsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    76,589 GBP2024-12-31
    Officer
    2017-02-01 ~ 2023-06-07
    IIF 5 - Director → ME
  • 2
    GRAMM BARRIER SYSTEMS LIMITED - 2006-06-26 05836133
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,091 GBP2018-06-30
    Officer
    1997-10-01 ~ 2009-10-12
    IIF 8 - Director → ME
    1997-10-01 ~ 1998-10-26
    IIF 10 - Secretary → ME
  • 3
    SHIELD ENVIRONMENTAL & SECURITY LTD - 2004-10-06
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,559 GBP2023-12-30
    Officer
    1998-06-11 ~ 2003-09-30
    IIF 7 - Director → ME

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