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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 23
  • 1
    Hawley, Alan Howard
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    1994-11-18 ~ 1998-01-05
    OF - Director → CIF 0
  • 2
    Wormald, David Alan, Dr
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    Macdonald, Russell Scott
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Forteith, John
    Commercial Director Foodservic born in May 1965
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Wormald, Stephen
    Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    1999-01-15 ~ 2023-06-30
    OF - Director → CIF 0
    Wormald, Stephen
    Individual (7 offsprings)
    Officer
    ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Harrison, David Paul
    Operations Director born in February 1952
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1995-06-23
    OF - Director → CIF 0
  • 7
    Dixon, John
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Dixon, John
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
    Mr John Dixon
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Murphy, Michael Angus
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Whittle, Daniel John
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Whittle, Edward James
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Whittle, Edward James
    Operations Director born in August 1978
    Individual (6 offsprings)
    2007-12-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Farnsworth, Patrick William
    Director born in September 1947
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 12
    Cowden, John Myles
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Gee, Carol
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Gee, Carol
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Sinclair, Kenneth John Malcolm
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2008-03-12
    OF - Director → CIF 0
  • 15
    Ellis, Keith
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Whittle, John Graham
    Born in March 1951
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Graham Whittle
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Whittle, Laura Margaret
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Macpherson, Thomas Ian Alfred
    Sales Director Uk Food Sevice born in January 1943
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2000-11-03
    OF - Director → CIF 0
  • 19
    Woodbridge, Julie
    Commerical Director Retail born in April 1954
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Pick, John Eric
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2002-04-05
    OF - Director → CIF 0
  • 21
    Ms Mary Clare Whittle
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Cunningham, Roy Macgregor
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 23
    WHITBY SEAFOODS HOLDINGS LIMITED
    16298436
    C/o Whitby Seafoods Limited, Fairfield Way, Whitby, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITBY SEAFOODS LIMITED

Period: 1985-02-26 ~ now
Company number: 01869220
Registered names
WHITBY SEAFOODS LIMITED - now
NIPMARK LIMITED - 1985-02-26
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Related profiles found in government register
  • WHITBY SEAFOODS LIMITED
    Info
    NIPMARK LIMITED - 1985-02-26
    Registered number 01869220
    Fairfield Way, Whitby Business Park, Whitby, North Yorkshire YO22 4PU
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • WHITBY SEAFOODS LIMITED
    S
    Registered number 01869220
    Fairfield Way, Whitby Business Park, Whitby, England, YO22 4PU
    CIF 1
  • WHITBY SEAFOODS LIMITED
    S
    Registered number 01869220
    Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU
    CIF 2
  • WHITBY SEAFOODS LIMITED
    S
    Registered number 01869220
    C/o Whitby Seafoods Ltd, Fairfield Way, Whitby, North Yorkshire, YO22 4PU
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GALLOWAY SEAFOODS LIMITED
    - now SC467172
    GALLOWAY FROZEN FOOD LIMITED - 2014-02-19
    C/o Brodies Solicitors Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ODYSSEY FR70 LLP
    SO306632
    70 King Edward Street, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2025-12-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-01-28 ~ 2025-12-19
    CIF 1 - LLP Designated Member → ME
  • 3
    SHELF COMPANY (NO 3) LIMITED
    - now NI061926 NI061927... (more)
    SHELF COMPANY (NO. 3) LIMITED - 2006-11-27
    14 The Harbour The Harbour, Kilkeel, Newry, County Down
    Active Corporate (8 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE SEAFOOD SOCIAL C.I.C.
    10901833
    C/o Whitby Seafoods Ltd, Fairfield Way, Whitby, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    WAKEFUL FR261 LLP
    SO306824
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-02 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.