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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

Thomas Geoffrey Whittaker

    Related profiles found in government register
  • Thomas Geoffrey Whittaker
    British, born in March 1937

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Whittaker, Thomas Geoffrey
    British company director born in March 1937

    Registered addresses and corresponding companies
  • Whittaker, Thomas Geoffrey
    British director born in March 1937

    Registered addresses and corresponding companies
  • Whittaker, Thomas Geoffrey
    British non executive director born in March 1937

    Registered addresses and corresponding companies
    • Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF

      IIF 15
  • Whittaker, Thomas Geoffrey
    British director born in March 1937

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE

      IIF 16
  • Whittaker, Thomas Geoffrey
    British retired company director born in March 1937

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    CAPITAL FOODS RETAIL LIMITED
    - now SC118980
    DMWS 125 LIMITED - 1989-07-25
    95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1995-10-02 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    (before 1989-05-10) ~ 1994-01-31
    IIF 11 - Director → ME
  • 3
    E.D. LIMITED
    OE012189
    The Red House, One The Parade, Castletown, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    1995-07-07 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares - More than 25% OE
    IIF 1 - Ownership of voting rights - More than 25% OE
  • 4
    EASTGATE THEATRE (PEEBLES) LIMITED
    - now SC163829
    BORDERS 1996 COMPANY LIMITED
    - 2008-10-07 SC163829
    Eastgate Theatre And Arts Centre, Eastgate, Peebles, Peeblesshire
    Active Corporate (78 parents)
    Officer
    2006-06-03 ~ 2011-04-08
    IIF 17 - Director → ME
  • 5
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED
    - 1991-01-08 SC102875
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1990-11-23 ~ 1994-01-31
    IIF 12 - Director → ME
  • 6
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED
    - 1987-07-24 SC041959
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    ~ 1994-01-31
    IIF 3 - Director → ME
  • 7
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    66 Queen's Road, Aberdeen
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1994-07-01 ~ 1999-12-31
    IIF 16 - Director → ME
  • 8
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    ~ 1994-01-31
    IIF 10 - Director → ME
  • 9
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-01-31
    IIF 8 - Director → ME
  • 10
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC
    - 1988-11-30 SC114029 SC373671... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    (before 1990-04-18) ~ 1994-01-31
    IIF 14 - Director → ME
  • 11
    INVERGORDON GIN LIMITED - now
    GREENWICH GIN LIMITED
    - 1994-10-17 02757681
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    1992-10-21 ~ 1994-01-31
    IIF 13 - Director → ME
  • 12
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1994-01-31
    IIF 5 - Director → ME
  • 13
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    ~ 1994-01-31
    IIF 7 - Director → ME
  • 14
    ST VINCENT STREET (437) LIMITED - now
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-01-31
    IIF 2 - Director → ME
  • 15
    SYRAL UK SERVICES LIMITED - now
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD.
    - 2010-10-01 02236484
    LOCALPRIOR LIMITED
    - 1988-10-28 02236484
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-28) ~ 1994-01-24
    IIF 4 - Director → ME
  • 16
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-07-11 ~ 2000-05-01
    IIF 15 - Director → ME
  • 17
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED
    - 1992-05-06 SC134456 SC203722... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1992-03-26 ~ 1994-01-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.