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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Shortland, Robert
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 2000-07-31
    OF - Director → CIF 0
    Shortland, Robert
    Individual (6 offsprings)
    Officer
    (before 1992-10-30) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Login, Peter Donald
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Butler, Roger William, Mr.
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Anthony John
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-30) ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Bateman, Emma Louise
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Alan
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Goddard, David James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Graham Lesley
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Whiteside, Matthew
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Stephen John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ 2008-04-25
    OF - Director → CIF 0
    Cunningham, Stephen John
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 11
    Davies, Timothy Bevan
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2008-04-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Large, Simone Louise
    Individual (23 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Evans, Martin Charles Malcolm
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Osborne, Gillian
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    George, Martin Francis
    Company Director born in November 1942
    Individual (22 offsprings)
    Officer
    (before 1992-11-17) ~ 2016-01-01
    OF - Director → CIF 0
    Mr Martin Francis George
    Born in November 1942
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    George, Richard William, Sir
    Company Director born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-09-25
    OF - Director → CIF 0
  • 17
    Jenkins, David John
    Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2003-02-05 ~ 2006-06-30
    OF - Director → CIF 0
    Jenkins, David John
    Individual (8 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Growdridge, Horatio John Ewart
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Wood, David Keith Doake
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Fyfe, Neil Stuart
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Biggs, David James
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Gunning, Angus Charles
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1992-10-30) ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Osler, Glenton Derek
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 24
    George, Michael David
    Born in August 1973
    Individual (44 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1992-10-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Peters, Michael Grant
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2024-10-25
    OF - Director → CIF 0
  • 27
    Gregory, Dennis George
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 2002-04-18
    OF - Director → CIF 0
  • 28
    Silcock, Roger
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    WHITWORTHS FOOD GROUP LTD
    16252650
    Victoria Mills, London Road, Wellingborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    WHITWORTHS HOLDINGS LIMITED - now 04999927 00300719
    DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
    Victoria Mills, London Road, Wellingborough, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITWORTH BROS.LIMITED

Period: 1949-03-17 ~ now
Company number: 00465899
Registered name
WHITWORTH BROS.LIMITED - now
Standard Industrial Classification
10611 - Grain Milling

  • WHITWORTH BROS.LIMITED
    Info
    Registered number 00465899
    Victoria Mills, Wellingborough, Northampton NN8 2DT
    PRIVATE LIMITED COMPANY incorporated on 1949-03-17 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.