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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
Active 2
  • 1
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    MALLGLEN LIMITED - 1987-07-21
    icon of addressU7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Maclean, Robert William
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Pearce, John Royston
    Management Consultant born in February 1935
    Individual
    Officer
    icon of calendar ~ 2012-07-05
    OF - Director → CIF 0
    Pearce, John Royston
    Individual
    Officer
    icon of calendar ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Fisher, Jarrod Mark
    Sales Director born in September 1970
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Mcneilly, Kevin
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Pearce, Andrew
    Business Manager born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2019-07-31
    OF - Director → CIF 0
    Pearce, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Andrew Pearce
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Russell, Martin
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Trotter, Tracy Janye
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Gibson, Alan
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Pearce, Catherine Mary
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Catherine Mary Pearce
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cheesebrough, William Graham
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Gill, Kenneth
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Naylor, George
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    Scott, Norman Robert
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WHIRLOWDALE TRADING COMPANY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WHIRLOWDALE TRADING COMPANY LIMITED
    Info
    Registered number 01202861
    icon of addressThe Gravel Pit, Needham, Norfolk IP20 9LB
    PRIVATE LIMITED COMPANY incorporated on 1975-03-07 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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