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

    • 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

    • 11 Buckingham Street, London, WC2N 6DF, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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

    • 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

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

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

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 132 B, Valkenburgerstraat, 1011 Na, Amsterdam, Netherlands

      IIF 58
  • Whitfield, Adrian

    Registered addresses and corresponding companies

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

      IIF 59
  • Mr Adrian Michael Whitfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 132 B, Valkenburgerstraat, 1011 Na, Amsterdam, Netherlands

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    Arden View, The Orchards Wilmcote, Stratford Upon Avon, Warks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 4 - director → ME
    2016-01-13 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    8 Jury Street, Warwick, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 40 - director → ME
  • 4
    UNILOCK ACCESS FLOORS LIMITED - 1996-05-07
    PRECIS (653) LIMITED - 1988-02-12
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 30 - director → ME
  • 5
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 23 - director → ME
Ceased 52
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-05-15 ~ 2019-10-20
    IIF 5 - director → ME
  • 2
    ARROW CHEMICALS LIMITED - 1989-09-01
    ARROW CHEMICALS (GROUP) LIMITED - 1982-08-24
    ARROW CHEMICALS LIMITED - 1977-12-31
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-30
    IIF 27 - director → ME
  • 3
    Kings Buildings, Smith Square, London
    Corporate (11 parents)
    Officer
    2011-05-10 ~ 2015-03-19
    IIF 3 - director → ME
    2008-07-01 ~ 2011-05-10
    IIF 57 - director → ME
  • 4
    DS SMITH PLASTICS LIMITED - 2020-03-02
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-22 ~ 2006-01-26
    IIF 54 - director → ME
  • 5
    TEMPLE FIELDS 516 LIMITED - 2004-11-26
    YULE CATTO QUEST TRUSTEE LIMITED - 2003-12-31
    TEMPLE FIELDS INVESTMENTS LIMITED - 2000-09-27
    TEMPLE FIELDS SALES LIMITED - 1994-08-17
    REVERTEX SALES LIMITED - 1993-05-04
    Temple Fields, Central Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 33 - director → ME
  • 6
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,952,000 GBP2022-04-30
    Officer
    2000-07-21 ~ 2006-01-26
    IIF 55 - director → ME
  • 7
    DIMEX CHEMICALS LIMITED - 1987-08-28
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 24 - 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
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    295,270,000 GBP2023-04-30
    Officer
    2000-11-24 ~ 2004-11-22
    IIF 56 - director → ME
  • 9
    E-CATTO LIMITED - 2003-07-10
    TEMPLE FIELDS 508 LIMITED - 2003-06-08
    WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26
    MIDKEM LIMITED - 1998-01-07
    MIDKEM GROUP PLC - 1988-12-15
    MIDKEM PLC - 1988-05-11
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 6 - director → ME
  • 10
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 15 - director → ME
  • 11
    SIMCO NO. 152 LIMITED - 1987-02-24
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 37 - director → ME
  • 12
    SIMCO 721 LIMITED - 1995-08-16
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 22 - director → ME
  • 13
    SIMCO 294 LIMITED - 1989-10-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 19 - director → ME
  • 14
    HOLLIDAY CHEMICAL TRADERS LIMITED - 1999-01-04
    SIMCO 532 LIMITED - 1994-06-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ 2012-12-21
    IIF 34 - director → ME
  • 15
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 42 - director → ME
  • 16
    PINCO 918 LIMITED - 1997-05-14
    30 Old Bailey, London, England
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2011-11-30
    IIF 14 - director → ME
  • 17
    HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10
    RECKITT'S COLOURS LIMITED - 1994-06-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 31 - director → ME
  • 18
    VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18
    VIVIMED LABS EUROPE LTD - 2020-10-09
    JAMES ROBINSON LIMITED - 2010-03-31
    JAMES ROBINSON & CO.LIMITED - 1988-03-02
    Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    18,481,058 GBP2024-03-31
    Officer
    2006-08-17 ~ 2008-05-29
    IIF 43 - director → ME
  • 19
    REICHHOLD INVESTMENTS LIMITED - 1999-12-01
    CHARCO FORTY LIMITED - 1985-05-01
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 11 - director → ME
  • 20
    OXFORD CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-09-07
    IIF 9 - director → ME
  • 21
    REVERTEX CHEMICALS LIMITED - 1995-05-01
    REVETEX CHEMICALS LIMITED - 1993-01-25
    REVERTEX LIMITED - 1993-01-01
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 51 - director → ME
  • 22
    SWIFT ADHESIVES (300) LIMITED - 1999-12-01
    STERLING TECHNOLOGY LIMITED - 1987-09-23
    STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 21 - director → ME
  • 23
    PINCO 775 LIMITED - 1996-06-04
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 46 - director → ME
  • 24
    Synthomer Building, Temple Fields, Harlow, Essex
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 52 - director → ME
  • 25
    SYNTHOMER LIMITED - 2012-12-04
    E-CATTO.COM LIMITED - 2002-12-20
    TEMPLEFIELDS 504 LIMITED - 2001-03-20
    COX BUILDING PRODUCTS LIMITED - 2000-05-22
    COXDOME LIMITED - 1998-12-01
    RINVEST LTD. - 1988-02-29
    REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16
    REVERTEX INVESTMENTS LIMITED - 1979-12-31
    Temple Fields, Central Road, Harlow, Essex
    Corporate (5 parents)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 12 - director → ME
  • 26
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 49 - director → ME
  • 27
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Corporate (11 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2015-01-22
    IIF 29 - director → ME
  • 28
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 17 - director → ME
  • 29
    SYNTHOMER (UK) LIMITED - 2012-12-04
    TEMPLE FIELDS 509 LIMITED - 2012-10-12
    UNILOCK HCP LIMITED - 2001-06-08
    H.C.P. LIMITED - 1990-09-24
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 47 - director → ME
  • 30
    UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
    UNILOCK SCREENS LIMITED - 1992-10-21
    COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22
    SETSEWIN LIMITED - 1979-12-31
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 25 - director → ME
  • 31
    PRIMEWHEEL LIMITED - 2002-10-07
    Yulecatto Building Temple Fields, Central Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 32 - director → ME
  • 32
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 10 - director → ME
  • 33
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 39 - director → ME
  • 34
    SYNTHOMER LIMITED - 2002-12-20
    DOVERSTRAND LIMITED - 1996-01-01
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 13 - director → ME
  • 35
    COUNTY CHAMOIS LIMITED - 2004-11-26
    DERMAGLEN LIMITED - 1999-07-21
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 26 - director → ME
  • 36
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 16 - director → ME
  • 37
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2015-01-22
    IIF 36 - director → ME
  • 38
    HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
    KENROY DISPERSIONS LIMITED - 1994-10-12
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2012-12-21
    IIF 44 - director → ME
  • 39
    ENVIROCLEAN LIMITED - 2006-06-16
    DIMEX INTERNATIONAL LIMITED - 1996-01-24
    DIMEX TERO-TECH PLC - 1989-01-09
    DIMEX LIMITED - 1987-08-28
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 53 - director → ME
  • 40
    NIELSEN CHEMICALS LIMITED - 2006-06-21
    NIELSEN CHEMICALS LIMITED - 2006-06-19
    LIQUID GOLD LIMITED - 1990-02-08
    INSER GROUP U.K. LIMITED - 1982-03-11
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 7 - director → ME
  • 41
    ARROW CHEMICALS LIMITED - 2006-06-16
    TECHQUIP LIMITED - 1989-09-01
    ARROW CHEMICALS (GROUP) LIMITED - 1987-11-25
    ARROW CHEMICALS LIMITED - 1982-08-24
    Yule Catto Building, Central Road, Temple Fields Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 45 - director → ME
  • 42
    OXFORD CHEMICALS LIMITED - 2009-02-05
    REVERTEX CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS LIMITED - 1995-05-01
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 28 - director → ME
  • 43
    THOMAS BELL & CO LIVERPOOL LIMITED - 1979-12-31
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 41 - director → ME
  • 44
    11 Buckingham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 USD2019-06-30
    Officer
    2018-06-07 ~ 2019-10-20
    IIF 2 - director → ME
  • 45
    11 Buckingham Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-25 ~ 2019-10-20
    IIF 1 - director → ME
  • 46
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 20 - director → ME
  • 47
    TEMPLE FIELDS LIMITED - 1990-12-11
    COX THERMOFORMING LTD - 1990-03-31
    PRECIS (548) LIMITED - 1988-03-10
    Temple Fields, Central Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    IIF 50 - director → ME
  • 48
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-09-07
    IIF 38 - director → ME
  • 49
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-11-30
    IIF 48 - director → ME
  • 50
    YULE CATTO(SECRETARIES AND AGENTS)LIMITED - 1992-11-20
    Temple Fields, Central Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 18 - director → ME
  • 51
    YULE CATTO (FAR EAST) LIMITED - 1985-03-13
    Temple Fields, Central Road, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 8 - director → ME
  • 52
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ 2012-12-21
    IIF 35 - director → ME

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