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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whatman, Darren Paul

    Related profiles found in government register
  • Whatman, Darren Paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wheeler Avenue, Penn, High Wycombe, HP10 8EB, England

      IIF 1

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 2
  • Whatman, Darren Paul
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 3 IIF 4 IIF 5

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 10

    • Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 11
  • Whatman, Darren Paul
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 12
  • Whatman, Darren Paul
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Whatman, Darren Paul
    British finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Whatman, Darren Paul
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 45
  • Whatman, Darren Paul
    British

    Registered addresses and corresponding companies
  • Whatman, Darren Paul
    British finance director

    Registered addresses and corresponding companies

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 53
  • Whatman, Darren Paul
    British financial controller

    Registered addresses and corresponding companies

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 54
  • Mr Darren Paul Whatman
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 55

    • Flat 2 Vesta, The Woolstaplers, Chichester, PO19 1BQ, England

      IIF 56

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 57 IIF 58

    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 59

    • 4th Floor, The Anchorge, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 60
  • Mr Darren Whatman
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 61
  • Mr Darren Paul Whatman
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wheeler Avenue, Penn, High Wycombe, HP10 8EB, United Kingdom

      IIF 62
  • Whatman, Darren Paul

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 63

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 45, Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB, England

      IIF 68 IIF 69 IIF 70

    • 45, Wheeler Avenue, Penn, High Wycombe, HP10 8EB, United Kingdom

      IIF 71

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 72
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Wheeler Avenue, Penn, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,533 GBP2024-11-30
    Officer
    2020-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ now
    IIF 2 - Director → ME
  • 3
    VANDERBILT HOMES TOPCO LIMITED - 2013-11-07
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 51
  • 1
    Swan House, Savill Way, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2009-08-19
    IIF 29 - Director → ME
  • 2
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 51 - Secretary → ME
  • 3
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ 2011-07-29
    IIF 39 - Director → ME
    2005-12-21 ~ 2010-03-01
    IIF 54 - Secretary → ME
  • 4
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 48 - Secretary → ME
  • 5
    8 Beedingwood Drive, Colgate, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-12 ~ 2017-06-30
    IIF 19 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-06-30
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2011-01-04 ~ 2011-07-29
    IIF 14 - Director → ME
  • 7
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    23 GBP2024-12-31
    Officer
    2002-04-29 ~ 2003-09-11
    IIF 50 - Secretary → ME
  • 8
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-08-22 ~ 2011-07-29
    IIF 38 - Director → ME
  • 9
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-02-27 ~ 2011-05-03
    IIF 31 - Director → ME
  • 10
    22 Selwyn Road, Burntwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-04-30
    Officer
    2002-04-29 ~ 2003-11-20
    IIF 49 - Secretary → ME
  • 11
    VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
    BEACONSFIELD FINANCE LTD - 2013-10-31
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 10 - Director → ME
    2013-10-15 ~ 2015-01-01
    IIF 71 - Secretary → ME
  • 12
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Officer
    2007-04-01 ~ 2008-12-01
    IIF 12 - Director → ME
  • 13
    VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 8 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 66 - Secretary → ME
  • 14
    VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
    VANDERBILT BEACONSFIELD LTD - 2015-11-19
    VANDERBILT HOMES C LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 6 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 65 - Secretary → ME
  • 15
    VANDERBILT HOMES LIMITED - 2022-04-12
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 11 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 70 - Secretary → ME
  • 16
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 3 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 68 - Secretary → ME
  • 17
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 7 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 69 - Secretary → ME
  • 18
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 43 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-06 ~ 2011-09-19
    IIF 30 - Director → ME
  • 20
    167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2011-07-29
    IIF 37 - Director → ME
  • 21
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2005-12-21
    IIF 47 - Secretary → ME
  • 22
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2007-04-01 ~ 2008-09-01
    IIF 46 - Secretary → ME
  • 23
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2017-06-30
    IIF 17 - Director → ME
    Person with significant control
    2016-06-08 ~ 2017-06-30
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED - 2023-12-18
    1 Lynbury Place, 14 South Park Crescent, Gerrards Cross, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-08 ~ 2017-06-30
    IIF 20 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-06-30
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-02-21 ~ 2011-07-29
    IIF 13 - Director → ME
  • 26
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    146,053 GBP2024-12-31
    Officer
    2009-02-27 ~ 2011-10-01
    IIF 34 - Director → ME
  • 27
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 21 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    145 High Street 145 High Street, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-17 ~ 2017-06-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 41 - Director → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2009-09-07
    IIF 35 - Director → ME
  • 31
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-10-01
    IIF 33 - Director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2012-03-13
    IIF 53 - Secretary → ME
  • 33
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-26 ~ 2009-11-30
    IIF 32 - Director → ME
  • 34
    5 Staplands Manor, Oatlands Chase, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,697 GBP2024-12-31
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 18 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-09-21 ~ 2011-07-29
    IIF 22 - Director → ME
  • 36
    The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 44 - Director → ME
  • 37
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-02-27 ~ 2012-07-01
    IIF 28 - Director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-19 ~ 2017-06-29
    IIF 42 - Director → ME
  • 39
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2002-04-29 ~ 2003-09-16
    IIF 52 - Secretary → ME
  • 40
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 4 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 64 - Secretary → ME
  • 41
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 5 - Director → ME
    2013-08-07 ~ 2015-01-01
    IIF 67 - Secretary → ME
  • 42
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 9 - Director → ME
    2014-06-03 ~ 2015-01-01
    IIF 63 - Secretary → ME
  • 43
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (4 parents)
    Officer
    2009-02-27 ~ 2010-07-19
    IIF 36 - Director → ME
  • 44
    Southdown House, St John's Street, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-10-13 ~ 2017-06-30
    IIF 15 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-08-16
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 45
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 45 - Director → ME
  • 46
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 26 - Director → ME
  • 47
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 24 - Director → ME
  • 48
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 23 - Director → ME
  • 49
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 27 - Director → ME
  • 50
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 25 - Director → ME
  • 51
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-09-06 ~ 2017-06-29
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.