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

Whittard, Andrew Roland

    Related profiles found in government register
  • Whittard, Andrew Roland
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 1
  • Whittard, Andrew Roland
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU

      IIF 2
  • Whittard, Andrew Roland
    British managing director

    Registered addresses and corresponding companies
    • 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU

      IIF 3
  • Mr Andrew Roland Whittard
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Quarry Cottages, Somerton Road, Ardley, Bicester, OX27 7NU, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,922,082 GBP2024-02-29
    Officer
    1994-04-06 ~ now
    IIF 2 - director → ME
  • 2
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    182,409 GBP2022-03-31
    Officer
    2019-09-27 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,922,082 GBP2024-02-29
    Officer
    2001-01-17 ~ 2023-12-21
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-21
    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
    IIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.