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
Individuals in focus
Whitty, Brian Howard
- Registered addresses and corresponding companies
Whitty, Brian Howard
- British Registered addresses and corresponding companies
Whitty, Brian Howard
House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 7
- British company directorRegistered addresses and corresponding companies
Whitty, Brian Howard
House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 8
- British directorRegistered addresses and corresponding companies
Whitty, Brian Howard
House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 9
- British financial accountantRegistered addresses and corresponding companies
Whitty, Brian Howard
- British born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
- British chartered accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
- British chatered accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 26
- British chief executive born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 27
- British finance accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 28
- British financial accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
- British born in January 1954
Whitty, Brian Howard
Resident in England
Registered addresses and corresponding companies - Uk born in January 1953
Mr Brian Whitty
Resident in England
Registered addresses and corresponding companiesMoor Lane, Croyde, Braunton, North Devon, EX33 1PA, England
IIF 56
- British born in January 1954
Whitty, Brian Howard
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow, West Down, Ilfracombe, Devon, EX34 8NH
IIF 57
- British born in January 1954
Mr Brian Howard Whitty
Resident in England
Registered addresses and corresponding companiesMoor Lane, Croyde, Braunton, North Devon, EX33 1PA, England
IIF 58
- British born in January 1954
Mr Brian Howard Whitty
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
BIS INTERNATIONAL LIMITED
- 1994-04-01 01543895One Kingdom Street, Paddington, LondonDissolved Corporate (29 parents)Officer1993-09-03 ~ 1995-04-07IIF 18 - Director → ME - 2
ACT PENSION TRUSTEES LIMITED
016717323 Field Court, Gray's Inn, LondonLiquidation Corporate (31 parents)Officer~ 1995-04-07IIF 23 - Director → ME - 3
ANGLIA (NW) LIMITED
038912081 Woodborough Road, NottinghamDissolved Corporate (15 parents)Officer2009-06-26 ~ 2010-03-31IIF 50 - Director → ME - 4
QUOTIENT NOMINEES LIMITED
- 1988-12-23 01725039CCF-DOWNIE ASSOCIATES LIMITED
- 1988-11-16 01725039DOWNIE ASSOCIATES LIMITED
- 1987-08-24 01725039QUALITEAM LIMITED
- 1983-07-14 017250393 Field Court, LondonDissolved Corporate (18 parents)Officer~ 1995-04-17IIF 19 - Director → ME - 5
CWP LAND CONSULTANTS LIMITED
08567884The Chapel, Bridge Street, DriffieldDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6RAPID MANAGED SERVICES LIMITED - 2000-12-29Green Lane, Walsall, West MidlandsActive Corporate (32 parents, 6 offsprings)Officer2001-02-07 ~ 2004-04-06IIF 12 - Director → ME
- 7ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01ELE MANUFACTURING LIMITED - 2001-12-20PENINSULA COARSE FISHERIES LIMITED - 1997-04-11Peninsula House, Rydon Lane, Exeter, DevonDissolved Corporate (14 parents)Officer2002-02-26 ~ 2004-05-04IIF 41 - Director → ME
- 8
MEAUJO (286) LIMITED
- 1996-04-11 03120932Cable Drive, WalsallDissolved Corporate (11 parents)Officer1996-03-19 ~ 1996-03-21IIF 34 - Director → ME1998-06-24 ~ 2006-02-28IIF 43 - Director → ME1996-03-19 ~ 1998-06-24IIF 10 - Secretary → ME - 9FINASTRA HOLDINGS LIMITED - nowMIBS HOLDINGS LIMITED - 2017-07-12ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc
- 1997-08-11 00874912INFORMATION TECHNOLOGY GROUP LIMITED
- 1986-09-05 00874912INFORMATION TECHNOLOGY LIMITED
- 1984-06-01 00874912COMPUTER TECHNOLOGY LIMITED
- 1980-10-15 00874912Four Kingdom Street, Paddington, London, United KingdomActive Corporate (41 parents, 7 offsprings)Officer~ 1995-04-07IIF 24 - Director → ME - 10
GEORGEHAM INVESTMENTS LTD
09168252Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HOMESERVE GB LIMITED
- 2005-04-18 03546370GROUP BUSINESS DEVELOPMENT LIMITED
- 2004-10-25 03546370Cable Drive, WalsallDissolved Corporate (14 parents)Officer1998-04-30 ~ 2006-02-28IIF 42 - Director → ME - 12
HOMESERVE ASSISTANCE PLC
- 2004-09-10 03763084HOMESERVE PUBLIC LIMITED COMPANY
- 2004-04-05 03763084HOMESERVE LIMITED
- 2002-09-16 03763084HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25Cable Drive, WalsallActive Corporate (26 parents, 16 offsprings)Officer2002-06-27 ~ 2010-03-31IIF 49 - Director → ME - 13
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED
- 2004-05-04 02685939SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07MEAUJO (134) LIMITED - 1992-03-30Cable Drive, WalsallActive Corporate (23 parents, 10 offsprings)Officer1995-07-17 ~ 2010-03-31IIF 51 - Director → ME1995-07-17 ~ 1998-04-30IIF 3 - Secretary → ME - 14
DIRECT ASSISTANCE LTD
- 2004-02-20 03291579Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer1998-06-24 ~ 2010-03-31IIF 52 - Director → ME1996-12-16 ~ 1998-06-24IIF 4 - Secretary → ME - 15HOMESERVE LIMITED - now
HOMESERVE PLC
- 2023-01-12 02648297SOUTH STAFFORDSHIRE GROUP PLC
- 2004-04-05 02648297SOUTH STAFFORDSHIRE WATER HOLDINGS PLC
- 1999-06-25 02648297SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (53 parents, 4 offsprings)Officer1995-07-17 ~ 2010-03-31IIF 48 - Director → ME1995-07-17 ~ 1998-01-26IIF 7 - Secretary → ME - 16PROPERTY RESCUE LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2005-03-23 ~ 2006-02-28IIF 28 - Director → ME
- 17HOMESERVE MEMBERSHIP LIMITED - nowHOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED
- 2005-04-18 02770612FASTFIX (HOLDINGS) LIMITED
- 1999-04-01 02770612FASTFIX PLUMBING AND HEATING LIMITED
- 1996-04-11 02770612MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer1995-07-17 ~ 2002-09-04IIF 33 - Director → ME1995-07-17 ~ 1998-04-30IIF 8 - Secretary → ME - 18REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29Cable Drive, WalsallDissolved Corporate (28 parents)Officer2005-10-21 ~ 2010-03-31IIF 47 - Director → ME
- 19IMMERSE ASSET MANAGEMENT LIMITED - nowHYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED
- 1999-10-22 02784266SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08MEAUJO (183) LIMITED - 1993-03-31C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (23 parents)Officer1995-07-17 ~ 1998-06-30IIF 6 - Secretary → ME - 20
JAYSIDE LTD
07834093Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 54 - Director → ME - 21
MAIL SOLUTIONS LIMITED
- 2001-03-28 02447375MECHANISED INDUSTRIES LIMITED
- 1999-10-22 02447375Halesfield 2, Telford, ShropshireDissolved Corporate (22 parents)Officer1997-04-11 ~ 2004-07-06IIF 36 - Director → ME1997-04-11 ~ 1998-05-01IIF 11 - Secretary → ME - 22
MAIL SOLUTIONS (ENVELOPES) LIMITED
- 2001-03-28 02413935MECH-MAIL ENVELOPES LIMITED
- 2000-03-27 02413935Halesfield 2, Telford, ShropshireActive Corporate (28 parents, 1 offspring)Officer1997-04-11 ~ 2004-07-06IIF 40 - Director → ME1997-04-11 ~ 1998-05-01IIF 5 - Secretary → ME - 23
TRADESOURCE LIMITED
- 2000-12-13 02103601ASTHALL PRINTING LIMITED - 1987-09-25Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (17 parents)Officer2000-04-10 ~ 2004-07-06IIF 31 - Director → ME - 24
SMITH BUSINESS FORMS LIMITED
- 2000-12-13 02017846Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (16 parents)Officer2000-10-12 ~ 2004-07-06IIF 29 - Director → ME - 25
MAIL SOLUTIONS UK LIMITED
05157725Halesfield 2, Telford, ShropshireActive Corporate (21 parents, 1 offspring)Officer2004-06-18 ~ 2004-07-06IIF 13 - Director → ME - 26MAIL SOLUTIONS (ENVELOPES) LIMITED - 2000-03-27Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (13 parents)Officer2004-04-06 ~ 2004-07-06IIF 30 - Director → ME
- 27
APRICOT COMPUTERS P.L.C.
- 1990-05-30 00844354One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (34 parents)Officer~ 1995-04-07IIF 17 - Director → ME - 28MISYS INTERACTIVE TRADING LIMITED - now
ACT SOFTWARE LIMITED
- 1997-03-20 01811517APRICOT SOFTWARE LIMITED
- 1990-12-05 01811517ACT (COMPUTER SERVICES) LIMITED.
- 1986-04-22 01811517ALTERFARE LIMITED
- 1984-07-06 01811517One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer~ 1995-04-07IIF 14 - Director → ME - 29MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09 01941076One Kingdom Street, Paddington, LondonDissolved Corporate (33 parents)Officer1993-09-03 ~ 1995-04-07IIF 22 - Director → ME - 30MISYS WORCESTER LIMITED - nowMISYS GENERAL INSURANCE LIMITED - 2006-04-20MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21 00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03One Kingdom Street, Paddington, LondonDissolved Corporate (40 parents)Officer1993-07-14 ~ 1995-04-07IIF 15 - Director → ME - 31EVENTIPI LTD - 2011-06-06Rockhay Meadow, West Down, Ilfracombe, DevonActive Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ nowIIF 57 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Has significant influence or control → OE
- 32
ONSITE SOUTH MIDLANDS LIMITED
- 2002-05-23 02712788INSIGHT SURVEYS LIMITED
- 1999-10-22 02712788Green Lane, Walsall, West MidlandsActive Corporate (26 parents, 5 offsprings)Officer1997-12-22 ~ 2005-03-23IIF 35 - Director → ME1997-12-22 ~ 1998-04-30IIF 1 - Secretary → ME - 33ONSITE SPECIALIST MAINTENANCE LIMITED - now
ONSITE SOUTH LIMITED
- 2013-09-06 03152213PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED
- 2004-08-25 03152213PREMIER-PIPE SERVICES LIMITED - 1996-02-08Green Lane, Walsall, West MidlandsActive Corporate (20 parents)Officer1999-12-17 ~ 2005-03-23IIF 37 - Director → ME - 34PARITY TRAINING LTD - nowCRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED
- 1995-07-11 00855309BIS INFORMATION SYSTEMS LIMITED
- 1993-10-18 00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer1993-09-03 ~ 1994-11-10IIF 21 - Director → ME1993-09-03 ~ 1993-10-07IIF 20 - Director → ME - 35
NEEDMYTH LIMITED
- 1984-10-04 01824845One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer~ 1995-04-07IIF 25 - Director → ME - 36
CCF GROUP PLC
- 1988-10-10 01194404CONSULTANTS (COMPUTER & FINANCIAL) P L C
- 1987-06-17 01194404One Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer~ 1995-04-07IIF 26 - Director → ME - 37
RAPID SYSTEMS LTD
03290343Green Lane, Walsall, West MidlandsActive Corporate (22 parents)Officer1996-12-12 ~ 2004-04-06IIF 32 - Director → ME1996-12-12 ~ 1998-06-30IIF 2 - Secretary → ME - 38BIS STRATEGIC DECISIONS LIMITED - 1993-06-07BIS MACKINTOSH LIMITED - 1991-01-28BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22BIS-MACKINTOSH LIMITED - 1986-07-1124 Great King Street, EdinburghDissolved Corporate (31 parents)Officer1993-08-31 ~ 1995-04-07IIF 16 - Director → ME
- 39SOUTH STAFFORDSHIRE PLC - nowSOUTH STAFFORDSHIRE LIMITED - 2008-07-04SOUTH STAFFORDSHIRE PLC - 2008-07-02SOUTH STAFFORDSHIRE LIMITED - 2005-12-15SOUTH STAFFORDSHIRE PLC - 2005-12-13SOUTH STAFFORDSHIRE LIMITED - 2005-01-13SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD
- 2004-02-17 04295398Green Lane, Walsall, West MidlandsActive Corporate (46 parents, 18 offsprings)Officer2001-10-01 ~ 2002-04-23IIF 46 - Director → ME - 40SOUTH STAFFORDSHIRE WATER PLC - nowSOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC
- 2008-07-02 02662742Green Lane, Walsall, West MidlandsActive Corporate (56 parents)Officer1995-07-17 ~ 2004-04-06IIF 38 - Director → ME1995-07-17 ~ 1998-04-27IIF 9 - Secretary → ME - 41
STREAMWAYS GARDENS LTD
09316015Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-11-20IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 42
STREAMWAYS LTD
09168942Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 43
KELEXCEL LIMITED
- 2000-12-13 03244599Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (16 parents)Officer2000-04-10 ~ 2004-07-06IIF 44 - Director → ME - 44UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
WTI
- 2004-07-07 01741451WATER TRAINING INTERNATIONAL - 1996-10-18WATER TRAINING - 1990-04-03THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-034 Carlton Court, Team Valley, Gateshead, Tyne & WearDissolved Corporate (87 parents)Officer1999-06-09 ~ 2002-08-27IIF 39 - Director → ME - 45UWTS REALISATIONS LIMITED - nowUKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11THE WATERFLOW GROUP LIMITED - 2012-05-04THE WATERFLOW GROUP PLC - 2011-10-14WATERFLOW SERVICES LIMITED - 2004-08-26
ONSITE SOUTH LIMITED
- 2004-08-25 00858432WATER FLOW SERVICES LIMITED
- 2001-10-15 00858432Four, Brindley Place, BirminghamDissolved Corporate (26 parents)Officer1999-12-17 ~ 2004-08-24IIF 45 - Director → ME - 46
WATER UK
0353960036 Broadway, LondonActive Corporate (114 parents, 2 offsprings)Officer1998-06-17 ~ 2000-11-14IIF 27 - Director → ME
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