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

Whittaker, Martin Brian Varley

    Related profiles found in government register
  • Whittaker, Martin Brian Varley
    British ceo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 1
  • Whittaker, Martin Brian Varley
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mettis Aerospace, Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom

      IIF 2

    • Windsor Road, Redditch, Worcestershire, B97 6EF

      IIF 3
  • Whittaker, Martin Brian Varley
    British consultant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Maisterson Drive, Nether Alderley, Macclesfield, Cheshire, SK10 4HN, United Kingdom

      IIF 4
  • Whittaker, Martin Brian Varley
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Beaufort Road, Birkenhead, Merseyside, BH2 1HQ, United Kingdom

      IIF 5

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 6 IIF 7 IIF 8

    • The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

      IIF 9
  • Whittaker, Martin Brian Varley
    English director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whittacker, Martin Stewart
    British engineer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Park Road, Redhill, RH1 2AH, England

      IIF 18
  • Whittaker, Martin Brian Varley
    British aviation finance born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Springwater Drive, Wychwood Park, Weston, Cheshire, CW2 5FW, United Kingdom

      IIF 19
  • Mr Martin Brian Varley Whittaker
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Maisterson Drive, Nether Alderley, Macclesfield, Cheshire, SK10 4HN, United Kingdom

      IIF 20
  • Whittaker, Martin
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 21

    • Unit 1b, Fourth Avenue, Letchworth Garden City, Herts, SG6 2TU, United Kingdom

      IIF 22

    • 34 Park Road, Redhill, Surrey, RH1 2AH, United Kingdom

      IIF 23
  • Mr Martin Whittaker
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Park Road, Redhill, Surrey, RH1 2AH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,202 GBP2015-12-31
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - director → ME
  • 2
    Unit 1b Fourth Avenue, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 22 - director → ME
  • 3
    Windsor Road, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    16,729 GBP2018-09-30
    Officer
    2024-12-16 ~ now
    IIF 3 - director → ME
  • 4
    INGLEBY (957) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 15 - director → ME
  • 5
    C/o Mettis Aerospace, Windsor Road, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-12-16 ~ now
    IIF 2 - director → ME
  • 6
    Unit 1b Fourth Avenue, Focus 4, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2021-07-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-07-31 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2000-07-20
    Windsor Road, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 17 - director → ME
  • 8
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 16 - director → ME
  • 9
    PINCO 1132 LIMITED - 1999-02-26
    Windsor Road, Redditch, Worcestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 14 - director → ME
  • 10
    36 Springwater Drive, Wychwood Park, Weston, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 19 - director → ME
  • 11
    6 Maisterson Drive, Nether Alderley, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    34a Park Road, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    3,806 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 18 - director → ME
  • 13
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 10 - director → ME
  • 14
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 11 - director → ME
  • 15
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 12 - director → ME
  • 16
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-06-13 ~ 2024-03-31
    IIF 1 - director → ME
  • 2
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents)
    Officer
    2019-08-02 ~ 2024-03-31
    IIF 21 - director → ME
  • 3
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-21 ~ 2020-10-06
    IIF 9 - director → ME
  • 4
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-07 ~ 2024-03-31
    IIF 5 - director → ME
  • 5
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents)
    Officer
    2022-11-10 ~ 2024-03-31
    IIF 6 - director → ME
  • 6
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2020-08-25 ~ 2024-03-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.