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
    Holt, Michael John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    J F RENSHAW LTD - now
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    International House, St. Katharines Way, London, England
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Thomas, Christopher Owen
    Fca Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    1995-01-11 ~ 2005-08-31
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (6 offsprings)
    2017-08-07 ~ 2019-07-31
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Individual (6 offsprings)
    Officer
    1995-02-06 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Withers, Gavin David
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2006-06-30
    OF - Director → CIF 0
    Withers, Gavin David
    Director
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Totte, Pieter Willem
    Ceo born in August 1950
    Individual
    Officer
    2015-08-03 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Rogers, David Charles
    Sales Director born in March 1935
    Individual
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Sanders, Nigel Mervyn
    Director born in May 1947
    Individual
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
    Sanders, Nigel Mervyn
    Individual
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 6
    Rai, Harveen
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2019-03-22
    OF - Director → CIF 0
    Rai, Harveen
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 7
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 8
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2019-09-02
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    2019-03-22 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 9
    Heslop, Stephen
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 10
    Camfield, Lee Mark, Mr.
    Finance Director born in October 1967
    Individual (8 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Keeling, Maribeth
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
    2017-08-07 ~ 2019-05-30
    OF - Director → CIF 0
  • 13
    Brazell, Raymond
    Chartered Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    1992-02-24 ~ 1995-01-19
    OF - Director → CIF 0
    Brazell, Raymond
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1992-02-24 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 14
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Newman, David Paul
    Certified Accountant born in March 1956
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ 2017-08-07
    OF - Director → CIF 0
    Newman, David Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ 2017-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITWORTHS SUGARS LIMITED

Previous names
NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2017-03-31
2 GBP2016-03-31
Net Current Assets/Liabilities
2 GBP2017-03-31
2 GBP2016-03-31
Total Assets Less Current Liabilities
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • WHITWORTHS SUGARS LIMITED
    Info
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    Registered number 01639103
    229 Crown Street, Liverpool L8 7RF
    Private Limited Company incorporated on 1982-06-01 and dissolved on 2024-05-28 (41 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.