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.

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
    • icon of address 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
    • icon of address 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU

      IIF 2
  • Whittard, Andrew Roland
    British managing director

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

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,725,228 GBP2024-12-31
    Officer
    icon of calendar 1994-04-06 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (4 parents)
    Equity (Company account)
    182,409 GBP2022-03-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,725,228 GBP2024-12-31
    Officer
    icon of calendar 2001-01-17 ~ 2023-12-21
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.