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.
Thomas Geoffrey Whittaker
Thomas Geoffrey Whittaker
British, born in March 1937Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Whittaker, Thomas Geoffrey
British company director born in March 1937Registered addresses and corresponding companiesWhittaker, Thomas Geoffrey
British director born in March 1937Registered addresses and corresponding companiesWhittaker, Thomas Geoffrey
British non executive director born in March 1937Registered addresses and corresponding companies
IIF 15 Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
Whittaker, Thomas Geoffrey
British director born in March 1937Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 16 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE
Whittaker, Thomas Geoffrey
British retired company director born in March 1937Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 17 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE
- 1DMWS 125 LIMITED - 1989-07-25 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer
1995-10-02 ~ dissolvedIIF 9 - Director → ME - 2 The Red House, One The Parade, Castletown, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 1995-07-07 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1994-01-31IIF 11 - Director → ME
- 2BORDERS 1996 COMPANY LIMITED - 2008-10-07 Eastgate Theatre And Arts Centre, Eastgate, Peebles, PeeblesshireActive Corporate (11 parents)Equity (Company account)615,570 GBP2024-03-31Officer 2006-06-03 ~ 2011-04-08IIF 17 - Director → ME
- 3FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08PASSPINE LIMITED - 1987-06-09 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1990-11-23 ~ 1994-01-31IIF 12 - Director → ME
- 4
GLAYVA LIQUEUR LIMITED
- nowGLAYVA INTERNATIONAL LIMITED - 1987-07-24 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1994-01-31IIF 3 - Director → ME - 5GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13 66 Queen's Road, AberdeenDissolved Corporate (2 parents)Officer 1994-07-01 ~ 1999-12-31IIF 16 - Director → ME
- 6 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 10 - Director → ME
- 7 5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1994-01-31IIF 8 - Director → ME
- 8DMWS 99 PLC - 1988-11-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1994-01-31IIF 14 - Director → ME
- 9
INVERGORDON GIN LIMITED
- nowGREENWICH GIN LIMITED - 1994-10-17 5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1992-10-21 ~ 1994-01-31IIF 13 - Director → ME - 10 5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1994-01-31IIF 5 - Director → ME
- 11 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)51 GBP2024-12-31Officer ~ 1994-01-31IIF 7 - Director → ME
- 12THE INVERGORDON DISTILLERS LIMITED - 2006-03-09 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1994-01-31IIF 2 - Director → ME
- 13TEREOS SYRAL UK LIMITED - 2012-09-04GREENWICH DISTILLERS LTD. - 2010-10-01LOCALPRIOR LIMITED - 1988-10-28 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (1 parent)Officer ~ 1994-01-24IIF 4 - Director → ME
- 14GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20 Inchinnan Business Park, RenfrewActive Corporate (4 parents, 1 offspring)Officer 1995-07-11 ~ 2000-05-01IIF 15 - Director → ME
- 15PACIFIC SHELF 429 LIMITED - 1992-05-06 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1992-03-26 ~ 1994-01-31IIF 6 - Director → ME
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