logo
explain how to read the page

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

Mr Lawrence Harley Whittaker

    Related profiles found in government register
  • Mr Lawrence Harley Whittaker
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5 Petre Court, Petre Road, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England

      IIF 1
    • Rocket Centre, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom

      IIF 2
    • The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, BB1 3NU, United Kingdom

      IIF 3
    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 4 IIF 5
    • Lancashire House, The Sidings, Whalley, Clitheroe, BB7 9SE, England

      IIF 6 IIF 7 IIF 8
    • Lancashire House, The Sidings, Whalley, Lancashire, BB7 9SE, United Kingdom

      IIF 9
  • Mr Lawrence H Whittaker
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY, England

      IIF 10
    • The Coach House, Heights Lane, Fence, Burnley, Lancashire, BB12 9JF, United Kingdom

      IIF 11
  • Mr Lawrence Whittaker
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Lancashire House, The Sidings, Whalley, Clitheroe, BB7 9SE, United Kingdom

      IIF 12
  • Mr Lawrence Harley Whittaker
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Petre Court, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 13
    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 14
  • Whittaker, Lawrence Harley
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, BB1 3NU, United Kingdom

      IIF 15 IIF 16
    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, England

      IIF 17 IIF 18
    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 19 IIF 20 IIF 21
    • The Rocket Centre, Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 22
    • Lancashire House, The Sidings, Whalley, Clitheroe, BB7 9SE, England

      IIF 23 IIF 24 IIF 25
    • Lancashire House, The Sidings, Whalley, Lancashire, BB7 9SE, United Kingdom

      IIF 26
  • Whittaker, Lawrence Harley
    British ceo born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Rocket Centre, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom

      IIF 27
    • 47, Erskine Street, Compstall, Stockport, Cheshire, SK6 5JP, England

      IIF 28
  • Whittaker, Lawrence Harley
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Rocket Centre, Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 29
    • The Coach House, Heights Lane, Fence, Burnley, Lancashire, BB12 9JF, United Kingdom

      IIF 30
  • Whittaker, Lawrence
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Lancashire House, The Sidings, Whalley, Clitheroe, BB7 9SE, United Kingdom

      IIF 31
  • Whittaker, Lawrence H
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Lawrence H
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

      IIF 38
  • Whittaker, Lawrence Harley
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, England

      IIF 39
    • The Rocket Centre, 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom

      IIF 40
  • Whittaker, Lawrence H
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Petre Court, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 41
    • Rocket Centre, Trident Way, Trident Park, Blackburn, BB1 3NU, England

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    BRIAN LISTER (LIGHT ENGINEERING) LIMITED
    - now 08602127
    BLLE LTD
    - 2013-09-06 08602127
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2013-07-09 ~ now
    IIF 42 - Director → ME
  • 2
    CAVALRY HEALTHCARE LTD
    11411412
    Lancashire House The Sidings, Whalley, Clitheroe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAVALRY HOLDINGS LIMITED
    15046216
    Lancashire House The Sidings, Whalley, Clitheroe, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 25 - Director → ME
  • 4
    DIAMOND PLAN LTD
    10773183
    The Coach House Heights Lane, Fence, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ELEO TALENT SOLUTIONS LTD
    - now 12525293
    CAVALRY EXECUTIVE SEARCH LTD
    - 2024-09-13 12525293
    CAVALRY HEALTHCARE (WARRINGTON) LTD
    - 2023-05-31 12525293
    Lancashire House The Sidings, Whalley, Clitheroe, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    G. F. WARRANTY LIMITED
    13013523
    The Rocket Centre Trident Park, Trident Way, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 29 - Director → ME
  • 7
    GONE 123 LIMITED
    - now 03912414
    WARRANTY WISE LIMITED
    - 2012-02-23 03912414 07963594
    Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 8
    GRIFFINCO LTD
    16651555
    Lancashire House, The Sidings, Whalley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 9
    HARLEY SCOTT RESIDENTIAL LIMITED - now
    PARK FIRST GLASGOW LIMITED - 2019-08-06
    HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
    HARLEY SCOTT LIMITED
    - 2010-11-24 05760390
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2006-03-29 ~ 2009-04-01
    IIF 37 - Director → ME
  • 10
    HISTORIC CAR CLUB LIMITED
    11466438
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    LISTER CARS LIMITED
    - now 08605912
    FORMULA RACING CARS LIMITED
    - 2013-09-06 08605912
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2013-07-11 ~ now
    IIF 32 - Director → ME
  • 12
    LISTER COLLECTION LTD
    - now 11919691
    LISTER CLASSICS LTD
    - 2024-10-16 11919691
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    IIF 21 - Director → ME
  • 13
    LISTER HERITAGE LIMITED
    - now 08602729
    LH HERITAGE LTD
    - 2013-09-06 08602729
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2013-07-09 ~ now
    IIF 34 - Director → ME
  • 14
    LISTER MOTOR COMPANY LTD
    08535604
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    LISTER PERFORMANCE LTD
    - now 08602122
    LISTER JAGUAR LIMITED
    - 2024-04-29 08602122
    LAURENCE PEARCE LIMITED
    - 2013-09-27 08602122
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2013-07-09 ~ now
    IIF 33 - Director → ME
  • 16
    LISTER STORM LMP LIMITED
    - now 08605711
    LSLMP LTD
    - 2013-09-06 08605711
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2013-07-11 ~ now
    IIF 35 - Director → ME
  • 17
    LISTER STORM RACING LIMITED
    - now 08605860
    LOLA T9210 LIMITED
    - 2013-09-06 08605860
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2013-07-11 ~ now
    IIF 36 - Director → ME
  • 18
    OPPULENT LTD
    09860829
    47 Erskine Street, Compstall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2018-10-14
    IIF 28 - Director → ME
  • 19
    PUMPKIN FLOWER HOLDINGS LTD
    16851467
    Lancashire House The Sidings, Whalley, Clitheroe, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 20
    ROCKET CENTRE BLACKBURN LTD
    11566491
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 21
    TILLYCO LIMITED
    15068995
    Lancashire House The Sidings, Whalley, Clitheroe, England
    Active Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 22
    WARRANTY HOLDINGS LIMITED
    - now 13011117
    WARRANTY HOLDINGS LTD
    - 2020-11-19 13011117
    The Rocket Centre Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 22 - Director → ME
  • 23
    WARRANTYWISE CORPORATE LIMITED
    10983736
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 17 - Director → ME
  • 24
    WARRANTYWISE LIMITED
    07963594 03912414
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
    Active Corporate (17 parents)
    Officer
    2012-02-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 10 - Has significant influence or control OE
  • 25
    WARRANTYWISE UK LIMITED
    14775172
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-03 ~ now
    IIF 15 - Director → ME
  • 26
    WINKLEY HALL FARM LTD
    - now 13925447
    WINKLEY HALL ESTATE LTD
    - 2022-03-04 13925447
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-03-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 27
    WISE GROUP HOLDINGS LIMITED
    10613336
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    WISE GROUP PROPERTIES LTD
    - now 10139092
    APPLIANCE WARRANTY LTD
    - 2024-09-12 10139092
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
    Active Corporate (7 parents)
    Officer
    2016-04-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-02-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    WISE VEHICLE SOLUTIONS LTD
    - now 12251367
    LISTER VEHICLE SOLUTIONS LTD
    - 2020-03-18 12251367
    Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-03-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.