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
Ellis, Keith
Born in November 1953Individual (11 offsprings)Officer2008-06-01 ~ 2008-12-19OF - Director → CIF 0 - 2
Macpherson, Thomas Ian Alfred
Born in January 1943Individual (1 offspring)Officer1999-01-15 ~ 2000-11-03OF - Director → CIF 0 - 3
Harrison, David Paul
Born in February 1952Individual (1 offspring)Officer1994-11-14 ~ 1995-06-23OF - Director → CIF 0 - 4
Dixon, John
Born in October 1947Individual (2 offsprings)Officer(before 1991-09-27) ~ 1994-12-31OF - Director → CIF 0Dixon, John
Individual (2 offsprings)Officer(before 1991-09-27) ~ 1994-06-30OF - Secretary → CIF 0Mr John Dixon
Born in October 1947Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-02-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hawley, Alan Howard
Born in September 1943Individual (8 offsprings)Officer1994-11-18 ~ 1998-01-05OF - Director → CIF 0 - 6
Cowden, John Myles
Born in January 1954Individual (2 offsprings)Officer2007-05-02 ~ 2013-12-31OF - Director → CIF 0 - 7
Whittle, Laura Margaret
Born in July 1976Individual (4 offsprings)Officer2005-07-04 ~ nowOF - Director → CIF 0 - 8
Ms Mary Clare Whittle
Born in June 1952Individual (4 offsprings)Person with significant control2020-05-13 ~ 2025-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Farnsworth, Patrick William
Director born in September 1947Individual (24 offsprings)Officer2013-10-01 ~ 2025-04-08OF - Director → CIF 0 - 10
Whittle, Edward James
Born in August 1978Individual (6 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 02007-12-05 ~ 2022-09-30OF - Director → CIF 0 - 11
Forteith, John
Born in May 1965Individual (4 offsprings)Officer2000-10-23 ~ 2002-07-31OF - Director → CIF 0 - 12
Whittle, John Graham
Born in March 1951Individual (12 offsprings)Officer(before 1991-09-27) ~ nowOF - Director → CIF 0Mr John Graham Whittle
Born in March 1951Individual (12 offsprings)Person with significant control2016-04-06 ~ 2025-04-04PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 13
Wormald, Stephen
Born in July 1959Individual (7 offsprings)Officer1999-01-15 ~ 2023-06-30OF - Director → CIF 0Wormald, Stephen
Individual (7 offsprings)Officer(before 1994-06-30) ~ 2023-06-30OF - Secretary → CIF 0 - 14
Wormald, David Alan, Dr
Director born in August 1947Individual (5 offsprings)Officer2009-02-10 ~ 2025-04-08OF - Director → CIF 0 - 15
Woodbridge, Julie
Born in April 1954Individual (2 offsprings)Officer1999-11-05 ~ 2003-03-31OF - Director → CIF 0 - 16
Gee, Carol
Born in November 1970Individual (4 offsprings)Officer2023-07-05 ~ nowOF - Director → CIF 0Gee, Carol
Individual (4 offsprings)Officer2023-07-05 ~ nowOF - Secretary → CIF 0 - 17
Cunningham, Roy Macgregor
Born in August 1966Individual (9 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 0 - 18
Pick, John Eric
Born in September 1966Individual (2 offsprings)Officer1999-01-15 ~ 2002-04-05OF - Director → CIF 0 - 19
Sinclair, Kenneth John Malcolm
Born in July 1952Individual (1 offspring)Officer2005-07-04 ~ 2008-03-12OF - Director → CIF 0 - 20
Macdonald, Russell Scott
Born in December 1972Individual (1 offspring)Officer2015-10-05 ~ nowOF - Director → CIF 0 - 21
Whittle, Daniel John
Born in January 1981Individual (6 offsprings)Officer2010-04-08 ~ nowOF - Director → CIF 0 - 22
Murphy, Michael Angus
Born in February 1978Individual (3 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0 - 23
WHITBY SEAFOODS HOLDINGS LIMITED
16298436C/o Whitby Seafoods Limited, Fairfield Way, Whitby, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
Recent Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Related profiles found in government register
WHITBY SEAFOODS LIMITED
InfoNIPMARK LIMITED - 1985-02-26Registered number 01869220Fairfield Way, Whitby Business Park, Whitby, North Yorkshire YO22 4PUPRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-24CIF 0WHITBY SEAFOODS LIMITED
SRegistered number 01869220Fairfield Way, Whitby Business Park, Whitby, England, YO22 4PUCIF 1WHITBY SEAFOODS LIMITED
SRegistered number 01869220Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PUCIF 2WHITBY SEAFOODS LIMITED
SRegistered number 01869220C/o Whitby Seafoods Ltd, Fairfield Way, Whitby, North Yorkshire, YO22 4PUPrivate Company Limited By Shares in Companies House, UkCIF 3WHITBY SEAFOODS LIMITED
SRegistered number 01869220Fairfield Way, Whitby Business Park, Whitby, England, YO22 4PUPrivate Company Limited By Shares in EnglandCIF 4WHITBY SEAFOODS LIMITED
SRegistered number 01869220Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, England, YO22 4PUCompany Limited By Shares in Registrar Of Companies, EnglandCIF 5 CIF 6WHITBY SEAFOODS LIMITED
SRegistered number 01869220Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PUPrivate Limited Company in United KingdomCIF 7
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Offspring entities and appointments
5
- 1GALLOWAY FROZEN FOOD LIMITED - 2014-02-195 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2025-04-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE2
ODYSSEY FR70 LLP
SO30663270 King Edward Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2019-01-28 ~ 2025-12-19CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-01-28 ~ 2025-12-19CIF 1 - LLP Designated Member → ME3SHELF COMPANY (NO. 3) LIMITED - 2006-11-2714 The Harbour The Harbour, Kilkeel, Newry, County DownActive Corporate (8 parents)Person with significant control2025-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE4THE SEAFOOD SOCIAL C.I.C.
10901833C/o Whitby Seafoods Ltd, Fairfield Way, Whitby, North YorkshireActive Corporate (3 parents)Person with significant control2017-08-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE5WAKEFUL FR261 LLP
SO306824Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, United KingdomActive Corporate (4 parents)Person with significant control2019-10-02 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-10-02 ~ nowCIF 2 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
