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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

Mr Graham Whitby

    Related profiles found in government register
  • Mr Graham Whitby
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, Castle Carrock, Brampton, CA8 9LT, United Kingdom

      IIF 1
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 2
    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

      IIF 3
    • Paul Stride Building, Kathryn Avenue, Huntington, York, YO32 9JS, England

      IIF 4
  • Whitby, Graham
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, Castle Carrock, Brampton, Cumbria, CA8 9LT, United Kingdom

      IIF 5
    • Castlegate House, Castlegate House, Castle Carrock, Brampton, Cumbria, CA8 9LT, England

      IIF 6
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 7
  • Whitby, Graham
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Town End Gardens, Wiggington, York, YO32 2PF

      IIF 8
  • Whitby, Graham
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Town End Gardens, Wiggington, York, YO32 2PF

      IIF 9
  • Whitby, Graham
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Town End Gardens, Wiggington, York, YO32 2PF

      IIF 10
  • Whitby, Graham
    British pcb manufacturing engineer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Town End Gardens, Wiggington, York, YO32 2PF

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ALCHEMY PRODUCTS LIMITED
    - now 06450933
    REDROCK MARKETING LIMITED
    - 2008-01-21 06450933
    Castlegate House, Castle Carrock, Brampton, Cumbria
    Active Corporate (6 parents)
    Officer
    2008-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ANODE CKE LTD. - now
    ANODE ELECTRONICS LTD - 2021-10-06
    HIGH SPEED CIRCUITS ASSEMBLY LIMITED
    - 2001-05-21 03882679
    109-110 The Burrows, East Goscote, Leicester, England
    Active Corporate (15 parents)
    Officer
    1999-11-24 ~ 2000-03-31
    IIF 11 - Director → ME
  • 3
    DIALIGHT LUMIDRIVES LIMITED - now
    LUMIDRIVES LIMITED
    - 2006-03-30 04245701
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-03 ~ 2002-07-01
    IIF 8 - Director → ME
  • 4
    GSPK DESIGN LIMITED
    03989498
    The Maltings, High Street, Ware, Hertfordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2002-07-31
    IIF 10 - Director → ME
  • 5
    MUMSTORE LIMITED
    - now 06439760
    SKYBELL DEVELOPMENTS LIMITED
    - 2008-01-29 06439760
    6-8 Freeman Street, Grimsby, England
    Active Corporate (6 parents)
    Officer
    2008-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NATURAL SLEEP INNOVATIONS LIMITED
    - now 05018288
    BABY DREAM MACHINE LIMITED
    - 2006-04-21 05018288
    Castlegate House, Castle Carrock, Brampton, England
    Active Corporate (10 parents)
    Officer
    2004-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TEMPERATE SYSTEMS LIMITED
    06021405
    Regent's Court, Princess Street, Hull, Humberside
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.