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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

Whitaker, Philip Alan

    Related profiles found in government register
  • Whitaker, Philip Alan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 167, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9LF, United Kingdom

      IIF 1
  • Whitaker, Philip Alan
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 2
  • Whitaker, Philip Alan
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Phil
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire, HX6 2AG

      IIF 17
  • Whitaker, Phil
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • St James House No 28, Park Place, Leeds, LS1 2SP, England

      IIF 18
  • Mr Philip Alan Whitaker
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 167, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9LF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 2 - Director → ME
  • 2
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 4 - Director → ME
  • 3
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 3 - Director → ME
  • 4
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 12 - Director → ME
  • 5
    MBI SOCIAL CARE LIMITED
    - now 08718010
    MBI CARE HOME MANAGEMENT LIMITED - 2015-03-25
    2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2016-12-01 ~ 2019-03-29
    IIF 17 - Director → ME
  • 6
    PHILIP WHITAKER CONSULTING LTD
    09431234
    167 Yew Tree Lane, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 7
    QUALIA CARE DEVELOPMENTS LIMITED
    10031034
    28 Rother Road, Rotherham, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2017-03-05 ~ 2018-05-21
    IIF 16 - Director → ME
  • 8
    QUALIA CARE LIMITED
    10060267 09743823
    Griffins Suite 011 Unit 2, 9a Wycliffe Road, Northampton
    In Administration Corporate (10 parents)
    Officer
    2016-12-01 ~ 2019-12-18
    IIF 18 - Director → ME
  • 9
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 14 - Director → ME
  • 10
    SOUTHERN CROSS BC OPCO LIMITED
    06362328
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2007-11-02 ~ 2009-12-11
    IIF 13 - Director → ME
  • 11
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 7 - Director → ME
  • 12
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 5 - Director → ME
  • 13
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 11 - Director → ME
  • 14
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 15 - Director → ME
  • 15
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 9 - Director → ME
  • 16
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 10 - Director → ME
  • 17
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 8 - Director → ME
  • 18
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06538408... (more)
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 6 - Director → ME

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