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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    2010-02-01 ~ 2016-11-12
    OF - Director → CIF 0
  • 2
    Holt, Tanya Christina
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2022-09-17 ~ 2024-11-23
    OF - Director → CIF 0
  • 3
    Ross, Colin Arthur
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Hugh Ridley, Sir
    Chairman born in September 1932
    Individual (41 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-01-07
    OF - Director → CIF 0
    Sykes, Hugh Ridley, Sir
    Individual (41 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-02-28
    OF - Secretary → CIF 0
  • 5
    Gemmell, Kate Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Henry Stuart
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    2000-01-25 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Austin, John Richard
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Harrison-walker, Louisa
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ 2019-04-22
    OF - Director → CIF 0
  • 9
    Edwards, Peter David
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2018-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Aikin, Kathleen Margaret
    Born in July 1939
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 11
    Zeidler, Martin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Goffin, Nicholas Adrian
    Retired born in September 1954
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 13
    Kirby, William George
    Management Consultant born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-01-17
    OF - Director → CIF 0
  • 14
    Willingham, Derrick
    Company Director born in December 1932
    Individual (12 offsprings)
    Officer
    1994-01-17 ~ 1995-01-17
    OF - Director → CIF 0
  • 15
    Heugh, David
    Managing Director born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Dawson, Derek Henry
    University Lecturer born in April 1958
    Individual (2 offsprings)
    Officer
    2016-02-06 ~ 2019-09-21
    OF - Director → CIF 0
  • 17
    White, Jill
    Management Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Leckie, Suzanne
    Lecturer born in September 1962
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2009-06-23
    OF - Director → CIF 0
  • 19
    Hill, Michael Louis
    Proprietor Of Plantnurseries born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1996-01-16
    OF - Director → CIF 0
  • 20
    Pedder, Anthony Paul
    Company Director born in June 1949
    Individual (25 offsprings)
    Officer
    2004-05-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Pettifer, Alexander William
    Director Of Estates born in August 1951
    Individual (14 offsprings)
    Officer
    2003-01-27 ~ 2015-06-08
    OF - Director → CIF 0
  • 22
    Royle, Graham
    Chairman & Ceo born in July 1959
    Individual (27 offsprings)
    Officer
    2015-03-28 ~ 2016-06-11
    OF - Director → CIF 0
  • 23
    Liversidge, Douglas Brian
    Director born in August 1936
    Individual (28 offsprings)
    Officer
    1999-01-19 ~ 2000-01-25
    OF - Director → CIF 0
  • 24
    Cattell, Janet Christine
    Primary Head Teacher born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2002-01-15
    OF - Director → CIF 0
  • 25
    Douglas, Raymond Arthur
    Director born in September 1932
    Individual (12 offsprings)
    Officer
    1993-01-18 ~ 1994-02-28
    OF - Director → CIF 0
    Douglas, Raymond Arthur
    Steel Industry born in September 1932
    Individual (12 offsprings)
    1995-01-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 26
    Krachai, Alexis John
    Manager born in September 1977
    Individual (10 offsprings)
    Officer
    2018-08-19 ~ 2019-09-21
    OF - Director → CIF 0
  • 27
    Crowe, Lynn, Professor
    Polytechnic Lecturer born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-01-20
    OF - Director → CIF 0
  • 28
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    1996-01-16 ~ 2016-12-21
    OF - Director → CIF 0
    Dyson, Roger Kenneth
    Individual (272 offsprings)
    Officer
    2003-11-04 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 29
    Aikin, Alan
    Company Director born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-05-02
    OF - Director → CIF 0
    Aikin, Alan
    Company Director & Farm Owner
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-05-02
    OF - Secretary → CIF 0
  • 30
    Stevenson, Emma Elizabeth
    Senior Send Learning Support Teacher born in November 1983
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2019-04-22
    OF - Director → CIF 0
  • 31
    Oshin, Olubukola
    Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    2016-02-06 ~ 2024-11-23
    OF - Director → CIF 0
  • 32
    Lilley, Keith Edmund
    Director Of Estates & Facilities Management At Uni born in January 1965
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 33
    Jameson, William Arthur
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2000-01-25
    OF - Director → CIF 0
  • 34
    Rodgers, Robert
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-01-15
    OF - Director → CIF 0
  • 35
    Shaw, George David Cecil
    Solicitor born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-01-07
    OF - Director → CIF 0
  • 36
    Brouwer-ince, Colin Andrew, Lord
    Education born in April 1970
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2016-06-11
    OF - Director → CIF 0
  • 37
    Horton, Peter
    City Councillor born in March 1924
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 2004-05-24
    OF - Director → CIF 0
  • 38
    Tear, Paul James
    Chairman-Precious Metals Manuf born in April 1937
    Individual (18 offsprings)
    Officer
    1998-01-20 ~ 1999-01-19
    OF - Director → CIF 0
  • 39
    Field, Richard David, Doctor
    Group Chairman born in April 1945
    Individual (29 offsprings)
    Officer
    1997-01-15 ~ 1998-01-20
    OF - Director → CIF 0
  • 40
    Ellis, Gillian
    Senior Manager born in July 1958
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2019-04-22
    OF - Director → CIF 0
  • 41
    Mckervey, Martin
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 42
    Bauer, Jonathan Conrad
    Senior Assistant Director Recr born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-10-06
    OF - Director → CIF 0
  • 43
    Stone, David Radcliffe
    Director born in September 1935
    Individual (11 offsprings)
    Officer
    1996-01-16 ~ 1997-01-15
    OF - Director → CIF 0
  • 44
    Jewitt, Christopher John
    Compaany Managing Director born in September 1951
    Individual (13 offsprings)
    Officer
    1995-01-17 ~ 1996-01-16
    OF - Director → CIF 0
  • 45
    Facey, Hugh David
    Born in December 1945
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Longden, Ian, Director
    Teacher born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Hird, Norma Jean
    University Lecturer born in December 1952
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-05-27
    OF - Director → CIF 0
  • 48
    Mills, Joanne
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 49
    Davis, Francis Henry
    Retired Managing Director born in September 1924
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-01-16
    OF - Director → CIF 0
  • 50
    Robinson, Nicholas Robert Bown
    Retired born in March 1947
    Individual (13 offsprings)
    Officer
    2011-06-21 ~ 2019-09-21
    OF - Director → CIF 0
  • 51
    Smith, Vernon John
    Company Director born in December 1934
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 52
    New, Carey
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 53
    Jones, Jeanette Ann
    Senior Lecturer born in March 1941
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 54
    Farmer, Norman Stuart
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ now
    OF - Director → CIF 0
  • 55
    Upton, Albert Bryan
    Company Chairman born in September 1932
    Individual (9 offsprings)
    Officer
    1994-02-28 ~ 2004-10-05
    OF - Director → CIF 0
  • 56
    Weldon, David Kenneth
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2014-05-25
    OF - Director → CIF 0
  • 57
    Burrows, Renee
    Company Director born in January 1928
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 58
    Young, Alan Godfrey
    Retired born in June 1936
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHIRLOW HALL FARM TRUST LIMITED

Period: 1979-06-21 ~ now
Company number: 01432126
Registered name
WHIRLOW HALL FARM TRUST LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
55900 - Other Accommodation
01250 - Growing Of Other Tree And Bush Fruits And Nuts
01500 - Mixed Farming
Related profiles found in government register
  • WHIRLOW HALL FARM TRUST LIMITED
    Info
    Registered number 01432126
    Whirlow Hall Farm, Whirlow Lane, Sheffield S11 9QF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-06-21 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • WHIRLOW HALL FARM TRUST LTD
    S
    Registered number 01432126
    Whirlow Hall Farn Trust, Whirlow Lane, Sheffield, England, S11 9QF
    Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHIRLOW HALL FARM LIMITED
    01416382
    Whirlow Hall Farm Trust, Whirlow Lane, Sheffield, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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