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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 Derek Charles Whitworth

    Related profiles found in government register
  • Mr Derek Charles Whitworth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 1
  • Whitworth, Derek Charles
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 2

    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 3
  • Whitworth, Derek Charles
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitworth, Derek Charles
    British engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, Victoria, London, SW1W 0SR

      IIF 7
  • Whitworth, Derek Charles
    British european manufacturing directo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Acacia Drive, Melbourne, Derbyshire, DE73 8LT

      IIF 8
  • Whitworth, Derek Charles
    British n/a born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, London, W1K 1RA, England

      IIF 9
  • Whitworth, Derek Charles
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 10 IIF 11 IIF 12

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 13 IIF 14 IIF 15

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 17

    • Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom

      IIF 18

    • Units 1 - 3, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, South Wales, CF37 5SU

      IIF 19
  • Whitworth, Derek Charles
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 20

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 21 IIF 22
  • Whitworth, Derek Charles
    British investor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, OX11 0SG, England

      IIF 23
  • Whitworth, Derek Charles
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 19 - Director → ME
  • 2
    B&G (EUROPE) HOLDING LTD
    09777613
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 18 - Director → ME
  • 3
    BRANDENBURG (UK) LIMITED
    03604238
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 21 - Director → ME
  • 4
    BRANDENBURG HOLDINGS LIMITED
    - now 06703020 05167935
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 22 - Director → ME
  • 5
    BRL PCM HOLDCO LIMITED
    08912436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2018-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2016-12-02
    IIF 7 - Director → ME
  • 6
    H HEATON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1994-01-02 ~ 1995-12-31
    IIF 5 - Director → ME
  • 7
    HAMSARD 3449 LIMITED
    10674769 10668033... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 11 - Director → ME
  • 8
    HAMSARD 3450 LIMITED
    10674971 10822650... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 12 - Director → ME
  • 9
    HAMSARD 3468 LIMITED
    10904011 13942189... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 10 - Director → ME
  • 10
    MIDMOS SOLUTIONS LIMITED
    - now 04848688
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (16 parents)
    Officer
    2022-07-05 ~ 2022-09-30
    IIF 20 - Director → ME
  • 11
    OCTO TELEMATICS LTD
    - now 09584634 06408826
    OCTO HOLDING LTD
    - 2015-09-09 09584634
    99 Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2018-03-07
    IIF 9 - Director → ME
  • 12
    PALL EUROFLOW LIMITED
    - now 02886982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2014-06-04
    EUROFLOW (UK) LIMITED
    - 2005-02-28 02886982
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2005-06-14
    IIF 8 - Director → ME
  • 13
    PELSIS EBT LIMITED
    11702103
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 17 - Director → ME
  • 14
    PELSIS HOLDING (UK) LIMITED
    - now 07017720
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2022-02-15 ~ 2023-06-12
    IIF 14 - Director → ME
  • 15
    PELSIS LIMITED
    - now 01576542
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    IIF 13 - Director → ME
  • 16
    PEST STOP SYSTEMS LIMITED
    08304428
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 17
    RIBBONPARK LIMITED
    05338710
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ 2012-07-23
    IIF 4 - Director → ME
  • 18
    SHIMMERFROST LIMITED
    05338707
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-12 ~ 2012-09-25
    IIF 6 - Director → ME
  • 19
    STJ SPEAR INVESTMENTS I LLP
    OC437503
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 24 - LLP Member → ME
  • 20
    SX ENVIRONMENTAL SUPPLIES LTD
    - now 03226765
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 21
    THIRD MAN TECHNOLOGIES LIMITED
    - now 07706745
    CONTROLLED POWER TECHNOLOGIES LIMITED
    - 2017-11-21 07706745 06084854
    CPT-INNOVATIONS LIMITED - 2011-12-13
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 3 - Director → ME
  • 22
    VILLAPOINT PROPERTIES LIMITED
    04707052
    Newstead House, Pelham Road, Nottingham, Notts
    Active Corporate (5 parents)
    Officer
    2003-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WIKA OPTICAL SENSING LIMITED - now
    OXSENSIS LIMITED
    - 2024-06-28 04894975
    Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (31 parents)
    Officer
    2019-06-04 ~ 2023-02-27
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.