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
Individuals in focus
Whitaker, David John
- British born in November 1962
Whitaker, David John
Resident in United Kingdom
Registered addresses and corresponding companies35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in November 1962
Whitaker, David John
Resident in United Kingdom
Registered addresses and corresponding companies35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT
IIF 6
- British born in January 1962
Whitaker, David John
Resident in England
Registered addresses and corresponding companiesClaremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU
IIF 744, St Johns Road, Clifton, Bristol, BS28 2HG
IIF 844, St Johns Road, Clifton, Bristol, BS8 2HG
IIF 9 IIF 10 IIF 11 (more)(less)44, St Johns Road, Clifton, Bristol, BS8 2HG, England
IIF 1644, St. Johns Road, Clifton, Bristol, BS8 2HG, United Kingdom
IIF 17Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU
IIF 182nd, Floor, Essel House 29 Foley Street, London, W1W 7TH, United Kingdom
IIF 193rd Floor, 86 Brook Street, London, W1K 5AY, England
IIF 2086, Brook Street, London, W1K 5AY, England
IIF 21C/o Thomson Gray, East Port, Melrose, Rosburghshire, TD6 9RA
IIF 22Pfs House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
IIF 23 IIF 24Pfs House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 2535, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
IIF 26 IIF 27 IIF 28 (more)(less)35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
IIF 40 IIF 41 IIF 42 (more)(less)Key House, 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom
IIF 44 IIF 45 IIF 46
- British born in January 1962
Whitaker, David John
Resident in Uk
Registered addresses and corresponding companiesClaremont House 83, Church Road, Bishopsworth, Bristol, BS13 8JU, England
IIF 47
- born in January 1962
Whitaker, David John
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr David John Whitaker
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28 0263860720 Gracechurch Street, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2004-07-27 ~ 2005-04-28IIF 11 - Director → ME - 2AVONMOUTH BIO POWER CONTRACTING LIMITED - now
NEAT CONTRACTING LIMITED
- 2015-07-28 07061917NEE (CANFORD) LIMITED - 2012-08-13Blythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved Corporate (21 parents)Officer2014-12-30 ~ 2015-07-25IIF 21 - Director → ME - 3AVONMOUTH BIO POWER ENERGY LIMITED - nowBlythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved Corporate (18 parents)Officer2013-06-18 ~ 2015-07-25IIF 37 - Director → ME2013-06-16 ~ 2013-06-16IIF 38 - Director → ME
- 4AVONMOUTH BIO POWER PROPERTY LIMITED - nowBlythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved Corporate (18 parents)Officer2013-06-16 ~ 2013-06-16IIF 33 - Director → ME2013-06-18 ~ 2015-07-25IIF 20 - Director → ME
- 5CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-12-091 More London Place, LondonDissolved Corporate (50 parents)Officer(before 1992-06-26) ~ 1995-04-18IIF 13 - Director → ME - 6
D & E CLIFTON LIMITED
07413823Claremont House 83 Church Road, Bishopsworth, BristolDissolved Corporate (3 parents)Officer2010-10-20 ~ 2010-10-20IIF 47 - Director → ME2010-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7ENVAR COMPOSTING KENT LIMITED - now
NEW EARTH SOLUTIONS (KENT) LIMITED
- 2024-05-02 05719423SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04Stanford Bridge Farm, Pluckley, Ashford, Kent, United KingdomActive Corporate (27 parents)Officer2012-03-12 ~ 2015-11-25IIF 3 - Director → ME - 8
- 9IGNIS CIRCULAR LTD - now
NEW EARTH SOLUTIONS (CANFORD) LIMITED
- 2026-07-02 06249283Canford Recycling Centre, Arena Way, Wimborne, EnglandActive Corporate (23 parents)Officer2012-03-12 ~ 2015-11-25IIF 5 - Director → ME - 10INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - nowCLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10160 Queen Victoria Street, LondonActive Corporate (58 parents)Officer2000-05-10 ~ 2002-05-22IIF 15 - Director → ME
- 11
- 12Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, UkDissolved Corporate (2 parents)Officer2009-09-09 ~ 2011-10-31IIF 14 - Director → ME
- 13PFS LITIGATION SOLUTIONS UK NO1 LIMITED - 2009-08-19Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents)Officer2009-09-09 ~ 2011-10-31IIF 25 - Director → ME
- 14Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)Officer2009-11-09 ~ 2011-10-31IIF 16 - Director → ME
- 15Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)Officer2010-09-30 ~ 2011-10-31IIF 23 - Director → ME
- 16Pfs House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)Officer2010-09-30 ~ 2011-10-31IIF 24 - Director → ME
- 17
NES (BRISTOL) LIMITED
0651689135 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (10 parents)Officer2015-03-06 ~ 2015-11-25IIF 26 - Director → ME - 18
NES (CANFORD) LIMITED
0624929235 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (10 parents)Officer2015-03-06 ~ 2015-11-25IIF 31 - Director → ME - 19
NES (GLOUCESTERSHIRE) LIMITED
0693711335 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (9 parents)Officer2015-03-06 ~ 2015-11-25IIF 30 - Director → ME - 20
NES (KENT) LIMITED
0624928235 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (10 parents)Officer2015-03-06 ~ 2015-11-25IIF 29 - Director → ME - 21
NES (LEICESTERSHIRE) LIMITED
0651680535 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (10 parents)Officer2015-03-06 ~ 2015-11-25IIF 34 - Director → ME - 22
NES (WEST) LIMITED
07057406Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (9 parents)Officer2015-03-06 ~ 2015-11-25IIF 42 - Director → ME - 23
NEW EARTH ENERGY (AVONMOUTH) LIMITED
08265428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2019-01-024th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (10 parents)Officer2012-10-23 ~ 2015-11-25IIF 39 - Director → ME - 24
NEW EARTH ENERGY (BLAISE AD) LIMITED
08483116Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (6 parents)Officer2015-03-06 ~ 2015-11-25IIF 43 - Director → ME - 25
NEW EARTH ENERGY (CANFORD) LIMITED
07061280Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (10 parents)Officer2013-06-18 ~ 2015-11-25IIF 40 - Director → ME - 26
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED
06836643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2019-01-024th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (12 parents)Officer2009-06-19 ~ 2015-11-25IIF 12 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2019-03-31RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2008-10-07NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-074th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (18 parents, 2 offsprings)Officer2015-03-06 ~ 2015-11-25IIF 27 - Director → ME - 28Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (9 parents)Officer2015-03-06 ~ 2015-11-25IIF 41 - Director → ME
- 29
NEW EARTH RECYCLING LIMITED
0436803435 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (15 parents)Officer2015-03-06 ~ 2015-11-25IIF 32 - Director → ME - 30
NEW EARTH SOLUTIONS (BRISTOL) LIMITED
06517044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2019-01-024th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (13 parents)Officer2012-03-12 ~ 2015-11-25IIF 2 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-01-14C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, LeedsDissolved Corporate (18 parents)Officer2012-03-12 ~ 2015-11-25IIF 1 - Director → ME - 32
NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED
07592385Key House 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (9 parents)Officer2011-04-15 ~ 2015-11-25IIF 46 - Director → ME - 33
NEW EARTH SOLUTIONS (WEST) LIMITED
06968057The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, EnglandActive Corporate (19 parents)Officer2012-03-12 ~ 2015-11-25IIF 6 - Director → ME - 34
NEW EARTH SOLUTIONS (WILLOW) LIMITED
07603047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2019-01-024th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved Corporate (11 parents)Officer2013-06-16 ~ 2013-06-16IIF 45 - Director → ME2013-06-18 ~ 2015-11-25IIF 44 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2016-06-07
Administration ended on 2017-12-12NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2008-09-01 ~ 2015-11-25IIF 10 - Director → ME - 36
- 37Insolvency (Case 1) In administration
Administration started on 2016-06-07
Administration ended on 2017-12-12NEW EARTH SOLUTIONS LIMITED - 2009-01-06Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (21 parents, 2 offsprings)Officer2010-04-01 ~ 2015-11-25IIF 17 - Director → ME - 38
NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED
0778084235 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (8 parents)Officer2015-03-06 ~ 2015-11-25IIF 35 - Director → ME - 39
- 40
PENDAVELI SERVICES LIMITED
09904341Claremont House, 83 Church Road, Bishopsworth, Bristol, United KingdomDissolved Corporate (3 parents)Officer2015-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED
SC448107C/o Thomson Gray East Port, Melrose, RosburghshireDissolved Corporate (6 parents)Officer2015-03-06 ~ 2015-11-25IIF 22 - Director → ME - 42
SOLAR COMMERCIAL ENERGY PLC
08642310Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2013-08-08 ~ 2014-02-05IIF 19 - Director → ME - 43SYNGAS PRODUCTS GROUP LIMITED - nowSYNGAS SYSTEMS GROUP LIMITED - 2015-03-03
NEAT TECHNOLOGY GROUP LIMITED
- 2015-02-26 08353379NEAT TECHNOLOGY LIMITED
- 2013-04-10 08353379Energy Site Control Centre Arena Way, Magna Road, Wimborne, DorsetDissolved Corporate (10 parents, 2 offsprings)Officer2013-01-09 ~ 2014-12-12IIF 36 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlPEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (158 parents)Officer2004-03-31 ~ dissolvedIIF 48 - LLP Member → ME
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