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

Whitaker, Kevin

    Related profiles found in government register
  • Whitaker, Kevin
    British ceo born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whitaker, Kevin
    British chief executive born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whitaker, Kevin
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whitaker, Kevin
    British managing director - house building born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cairnlee House, Callendar Business Park, Callendar Park, Falkirk, FK1 1XE, Scotland

      IIF 53
  • Whitaker, Kevin
    British none born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 54
  • Whitaker, Kevin
    British student born in September 1969

    Registered addresses and corresponding companies

    • 5 Montague Street, Edinburgh, Midlothian, EH8 9QT

      IIF 55
  • Mr Kevin Whitaker
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG

      IIF 56
child relation
Offspring entities and appointments
Active 47
  • 1
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 30 - director → ME
  • 2
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 31 - director → ME
  • 3
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 19 - director → ME
  • 4
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 23 - director → ME
  • 5
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 18 - director → ME
  • 6
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 11 - director → ME
  • 7
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 21 - director → ME
  • 8
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 10 - director → ME
  • 9
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 16 - director → ME
  • 10
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 4 - director → ME
  • 11
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 9 - director → ME
  • 12
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 5 - director → ME
  • 13
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 17 - director → ME
  • 14
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 15 - director → ME
  • 15
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents)
    Officer
    2004-03-22 ~ now
    IIF 38 - director → ME
  • 16
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 41 - director → ME
  • 17
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 6 - director → ME
  • 18
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 13 - director → ME
  • 19
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 29 - director → ME
  • 20
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    2014-06-24 ~ now
    IIF 46 - director → ME
  • 21
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2001-09-17 ~ now
    IIF 42 - director → ME
  • 22
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-20 ~ now
    IIF 47 - director → ME
  • 23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 12 - director → ME
  • 24
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 3 - director → ME
  • 25
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 8 - director → ME
  • 26
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 22 - director → ME
  • 27
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 26 - director → ME
  • 28
    LEDGE 614 LIMITED - 2001-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-05-14 ~ now
    IIF 45 - director → ME
  • 29
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 14 - director → ME
  • 30
    LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 32 - director → ME
  • 31
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 34 - director → ME
  • 32
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 33 - director → ME
  • 33
    LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 35 - director → ME
  • 34
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 36 - director → ME
  • 35
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 20 - director → ME
  • 36
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 28 - director → ME
  • 37
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 24 - director → ME
  • 38
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 1 - director → ME
  • 39
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 43 - director → ME
  • 40
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 25 - director → ME
  • 41
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-08 ~ now
    IIF 40 - director → ME
  • 42
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 2 - director → ME
  • 43
    PLOYS LIMITED - 2007-06-01
    115 Lauriston Place, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    3,944,431 GBP2024-03-31
    Officer
    2007-05-15 ~ now
    IIF 52 - director → ME
  • 44
    ANDSTRAT (NO. 255) LIMITED - 2007-04-26
    115 Lauriston Place, Edinburgh, Midlothian
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,424 GBP2024-03-31
    Officer
    2007-04-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2018-08-01 ~ now
    IIF 7 - director → ME
  • 46
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 27 - director → ME
  • 47
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 39 - director → ME
Ceased 8
  • 1
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 37 - director → ME
  • 2
    P. & J. ANDERSON LIMITED - 2013-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Dissolved corporate
    Officer
    2013-11-20 ~ 2016-11-07
    IIF 54 - director → ME
  • 3
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-01-30 ~ 2017-11-20
    IIF 44 - director → ME
  • 4
    Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    290,275 GBP2023-10-31
    Officer
    1992-02-20 ~ 1995-02-16
    IIF 55 - director → ME
  • 5
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2012-05-04 ~ 2018-08-03
    IIF 53 - director → ME
  • 6
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2020-08-06 ~ 2024-09-06
    IIF 50 - director → ME
  • 7
    One, Coleman Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2024-09-06
    IIF 48 - director → ME
  • 8
    One, Coleman Street, London, England
    Corporate (6 parents, 268 offsprings)
    Officer
    2020-08-06 ~ 2024-09-06
    IIF 49 - director → ME

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