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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

Whitfield, Adrian

    Related profiles found in government register
  • Whitfield, Adrian
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 1
  • Whitfield, Adrian
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 2
  • Whitfield, Adrian Michael
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

      IIF 3
  • Whitfield, Adrian Michael
    British ceo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yule Catto & Co Plc, Temple Fields, Central Road, Harlow, Essex, CM20 2BH, United Kingdom

      IIF 4

    • icon of address Arden View, The Orchards Wilmcote, Stratford Upon Avon, CV37 9XF, England

      IIF 5
  • Whitfield, Adrian Michael
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Adrian Michael
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

      IIF 54 IIF 55 IIF 56
  • Whitfield, Adrian Michael
    British ceo born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford, Warks, CV37 9XF

      IIF 57
  • Whitfield, Adrian Michael
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Gate Farm Drive, Monks Kirby, Rugby, CV23 0RY, England

      IIF 58
  • Mr Adrian Michael Whitfield
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Gate Farm Drive, Monks Kirby, Rugby, CV23 0RY, United Kingdom

      IIF 59
  • Whitfield, Adrian

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchards Wilmcote, Stratford Upon Avon, CV37 9XF, England

      IIF 60
  • Mr Adrian Michael Whitfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arden View, The Orchard, Wilmcote, Stratford-upon-avon, CV37 9XF, England

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Arden View, The Orchards Wilmcote, Stratford Upon Avon, Warks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2016-01-13 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Jury Street, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 40 - Director → ME
  • 4
    UNILOCK ACCESS FLOORS LIMITED - 1996-05-07
    PRECIS (653) LIMITED - 1988-02-12
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 24 - Director → ME
Ceased 52
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    icon of address 47 St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-15 ~ 2019-10-20
    IIF 6 - Director → ME
  • 2
    ARROW CHEMICALS LIMITED - 1977-12-31
    ARROW CHEMICALS (GROUP) LIMITED - 1982-08-24
    ARROW CHEMICALS LIMITED - 1989-09-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-30
    IIF 28 - Director → ME
  • 3
    icon of address Kings Buildings, Smith Square, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2015-03-19
    IIF 4 - Director → ME
    icon of calendar 2008-07-01 ~ 2011-05-10
    IIF 57 - Director → ME
  • 4
    DS SMITH PLASTICS LIMITED - 2020-03-02
    icon of address Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2006-01-26
    IIF 54 - Director → ME
  • 5
    REVERTEX SALES LIMITED - 1993-05-04
    TEMPLE FIELDS SALES LIMITED - 1994-08-17
    TEMPLE FIELDS 516 LIMITED - 2004-11-26
    YULE CATTO QUEST TRUSTEE LIMITED - 2003-12-31
    TEMPLE FIELDS INVESTMENTS LIMITED - 2000-09-27
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 34 - Director → ME
  • 6
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-04-30
    Officer
    icon of calendar 2000-07-21 ~ 2006-01-26
    IIF 55 - Director → ME
  • 7
    DIMEX CHEMICALS LIMITED - 1987-08-28
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 25 - Director → ME
  • 8
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Officer
    icon of calendar 2000-11-24 ~ 2004-11-22
    IIF 56 - Director → ME
  • 9
    MIDKEM PLC - 1988-05-11
    MIDKEM LIMITED - 1998-01-07
    WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26
    E-CATTO LIMITED - 2003-07-10
    TEMPLE FIELDS 508 LIMITED - 2003-06-08
    MIDKEM GROUP PLC - 1988-12-15
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 7 - Director → ME
  • 10
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 16 - Director → ME
  • 11
    SIMCO NO. 152 LIMITED - 1987-02-24
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 38 - Director → ME
  • 12
    SIMCO 721 LIMITED - 1995-08-16
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 23 - Director → ME
  • 13
    SIMCO 294 LIMITED - 1989-10-20
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 20 - Director → ME
  • 14
    SIMCO 532 LIMITED - 1994-06-20
    HOLLIDAY CHEMICAL TRADERS LIMITED - 1999-01-04
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2012-12-21
    IIF 35 - Director → ME
  • 15
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 42 - Director → ME
  • 16
    PINCO 918 LIMITED - 1997-05-14
    icon of address 30 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2011-11-30
    IIF 15 - Director → ME
  • 17
    HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10
    RECKITT'S COLOURS LIMITED - 1994-06-20
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 32 - Director → ME
  • 18
    VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18
    JAMES ROBINSON & CO.LIMITED - 1988-03-02
    VIVIMED LABS EUROPE LTD - 2020-10-09
    JAMES ROBINSON LIMITED - 2010-03-31
    icon of address Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,481,058 GBP2024-03-31
    Officer
    icon of calendar 2006-08-17 ~ 2008-05-29
    IIF 43 - Director → ME
  • 19
    CHARCO FORTY LIMITED - 1985-05-01
    REICHHOLD INVESTMENTS LIMITED - 1999-12-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 12 - Director → ME
  • 20
    OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23
    OXFORD CHEMICALS LIMITED - 2001-01-02
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-09-07
    IIF 10 - Director → ME
  • 21
    REVETEX CHEMICALS LIMITED - 1993-01-25
    REVERTEX CHEMICALS LIMITED - 1995-05-01
    REVERTEX LIMITED - 1993-01-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 51 - Director → ME
  • 22
    STERLING TECHNOLOGY LIMITED - 1987-09-23
    STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29
    SWIFT ADHESIVES (300) LIMITED - 1999-12-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 22 - Director → ME
  • 23
    PINCO 775 LIMITED - 1996-06-04
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 46 - Director → ME
  • 24
    icon of address Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 52 - Director → ME
  • 25
    REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16
    COXDOME LIMITED - 1998-12-01
    RINVEST LTD. - 1988-02-29
    COX BUILDING PRODUCTS LIMITED - 2000-05-22
    E-CATTO.COM LIMITED - 2002-12-20
    SYNTHOMER LIMITED - 2012-12-04
    REVERTEX INVESTMENTS LIMITED - 1979-12-31
    TEMPLEFIELDS 504 LIMITED - 2001-03-20
    icon of address Temple Fields, Central Road, Harlow, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 13 - Director → ME
  • 26
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 49 - Director → ME
  • 27
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of address Temple Fields, Harlow, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-01-22
    IIF 30 - Director → ME
  • 28
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 18 - Director → ME
  • 29
    H.C.P. LIMITED - 1990-09-24
    UNILOCK HCP LIMITED - 2001-06-08
    TEMPLE FIELDS 509 LIMITED - 2012-10-12
    SYNTHOMER (UK) LIMITED - 2012-12-04
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 47 - Director → ME
  • 30
    UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
    UNILOCK SCREENS LIMITED - 1992-10-21
    SETSEWIN LIMITED - 1979-12-31
    COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 26 - Director → ME
  • 31
    PRIMEWHEEL LIMITED - 2002-10-07
    icon of address Yulecatto Building Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 33 - Director → ME
  • 32
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 11 - Director → ME
  • 33
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 3 - Director → ME
  • 34
    DOVERSTRAND LIMITED - 1996-01-01
    SYNTHOMER LIMITED - 2002-12-20
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 14 - Director → ME
  • 35
    COUNTY CHAMOIS LIMITED - 2004-11-26
    DERMAGLEN LIMITED - 1999-07-21
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 27 - Director → ME
  • 36
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 17 - Director → ME
  • 37
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    IIF 37 - Director → ME
  • 38
    HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
    KENROY DISPERSIONS LIMITED - 1994-10-12
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2012-12-21
    IIF 44 - Director → ME
  • 39
    ENVIROCLEAN LIMITED - 2006-06-16
    DIMEX TERO-TECH PLC - 1989-01-09
    DIMEX LIMITED - 1987-08-28
    DIMEX INTERNATIONAL LIMITED - 1996-01-24
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 53 - Director → ME
  • 40
    NIELSEN CHEMICALS LIMITED - 2006-06-21
    INSER GROUP U.K. LIMITED - 1982-03-11
    NIELSEN CHEMICALS LIMITED - 2006-06-19
    LIQUID GOLD LIMITED - 1990-02-08
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 8 - Director → ME
  • 41
    ARROW CHEMICALS LIMITED - 1982-08-24
    ARROW CHEMICALS (GROUP) LIMITED - 1987-11-25
    TECHQUIP LIMITED - 1989-09-01
    ARROW CHEMICALS LIMITED - 2006-06-16
    icon of address Yule Catto Building, Central Road, Temple Fields Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 45 - Director → ME
  • 42
    REVERTEX CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS LIMITED - 2009-02-05
    OXFORD CHEMICALS LIMITED - 1995-05-01
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 29 - Director → ME
  • 43
    THOMAS BELL & CO LIVERPOOL LIMITED - 1979-12-31
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 41 - Director → ME
  • 44
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 USD2019-06-30
    Officer
    icon of calendar 2018-06-07 ~ 2019-10-20
    IIF 2 - Director → ME
  • 45
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-05-25 ~ 2019-10-20
    IIF 1 - Director → ME
  • 46
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 21 - Director → ME
  • 47
    COX THERMOFORMING LTD - 1990-03-31
    PRECIS (548) LIMITED - 1988-03-10
    TEMPLE FIELDS LIMITED - 1990-12-11
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-13
    IIF 50 - Director → ME
  • 48
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-09-07
    IIF 39 - Director → ME
  • 49
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-11-30
    IIF 48 - Director → ME
  • 50
    YULE CATTO(SECRETARIES AND AGENTS)LIMITED - 1992-11-20
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 19 - Director → ME
  • 51
    YULE CATTO (FAR EAST) LIMITED - 1985-03-13
    icon of address Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 9 - Director → ME
  • 52
    icon of address Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.