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
8
- 1
Whittle, John Graham
Born in March 1951Individual (10 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Gee, Carol
Born in November 1970Individual (1 offspring)Officer 2023-07-05 ~ nowOF - Director → CIF 0Gee, Carol
Individual (1 offspring)Officer 2023-07-05 ~ nowOF - Secretary → CIF 0 - 3
Whittle, Laura Margaret
Born in July 1976Individual (3 offsprings)Officer 2005-07-04 ~ nowOF - Director → CIF 0 - 4
Macdonald, Russell Scott
Born in December 1972Individual (1 offspring)Officer 2015-10-05 ~ nowOF - Director → CIF 0 - 5
Whittle, Daniel John
Born in January 1981Individual (6 offsprings)Officer 2010-04-08 ~ nowOF - Director → CIF 0 - 6
Murphy, Michael
Born in February 1978Individual (2 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 7
Cunningham, Roy Macgregor
Born in August 1966Individual (2 offsprings)Officer 2025-07-02 ~ nowOF - Director → CIF 0 - 8
C/o Whitby Seafoods Limited, Fairfield Way, Whitby, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2025-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Hawley, Alan Howard
Director born in September 1943Individual (1 offspring)Officer 1994-11-18 ~ 1998-01-05OF - Director → CIF 0 - 2
Sinclair, Kenneth John Malcolm
Operations Director born in July 1952IndividualOfficer 2005-07-04 ~ 2008-03-12OF - Director → CIF 0 - 3
Mr John Graham Whittle
Born in March 1951Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2025-04-04PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Ellis, Keith
Director born in November 1953Individual (4 offsprings)Officer 2008-06-01 ~ 2008-12-19OF - Director → CIF 0 - 5
Wormald, David Alan, Dr
Director born in August 1947IndividualOfficer 2009-02-10 ~ 2025-04-08OF - Director → CIF 0 - 6
Cowden, John Myles
Director born in January 1954IndividualOfficer 2007-05-02 ~ 2013-12-31OF - Director → CIF 0 - 7
Woodbridge, Julie
Commerical Director Retail born in April 1954IndividualOfficer 1999-11-05 ~ 2003-03-31OF - Director → CIF 0 - 8
Whittle, Edward James
Operations Director born in August 1978Individual (4 offsprings)Officer 2007-12-05 ~ 2022-09-30OF - Director → CIF 0 - 9
Macpherson, Thomas Ian Alfred
Sales Director Uk Food Sevice born in January 1943IndividualOfficer 1999-01-15 ~ 2000-11-03OF - Director → CIF 0 - 10
Pick, John Eric
Operations Director born in September 1966IndividualOfficer 1999-01-15 ~ 2002-04-05OF - Director → CIF 0 - 11
Ms Mary Clare Whittle
Born in June 1952Individual (3 offsprings)Person with significant control 2020-05-13 ~ 2025-04-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Dixon, John
Chartered Accountant born in October 1947Individual (1 offspring)Officer ~ 1994-12-31OF - Director → CIF 0Dixon, John
Individual (1 offspring)Officer ~ 1994-06-30OF - Secretary → CIF 0Mr John Dixon
Born in October 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-02-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Forteith, John
Commercial Director Foodservic born in May 1965Individual (1 offspring)Officer 2000-10-23 ~ 2002-07-31OF - Director → CIF 0 - 14
Farnsworth, Patrick William
Director born in September 1947IndividualOfficer 2013-10-01 ~ 2025-04-08OF - Director → CIF 0 - 15
Harrison, David Paul
Operations Director born in February 1952IndividualOfficer 1994-11-14 ~ 1995-06-23OF - Director → CIF 0 - 16
Wormald, Stephen
Finance Director born in July 1959Individual (1 offspring)Officer 1999-01-15 ~ 2023-06-30OF - Director → CIF 0Wormald, Stephen
Individual (1 offspring)Officer ~ 2023-06-30OF - Secretary → CIF 0
Company in focus
WHITBY SEAFOODS LIMITED
Previous name
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
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 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0WHITBY SEAFOODS LIMITED
SRegistered number 01869220CIF 1Fairfield Way, Whitby Business Park, Whitby, England, YO22 4PUWHITBY SEAFOODS LIMITED
SRegistered number 01869220CIF 2Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PUWHITBY SEAFOODS LIMITED
SRegistered number 01869220C/o Whitby Seafoods Ltd, Fairfield Way, Whitby, North Yorkshire, YO22 4PUPrivate Company Limited By Shares in Companies House, UkCIF 3
Offspring entities and appointments
Active
5
- 1GALLOWAY FROZEN FOOD LIMITED - 2014-02-19C/o Brodies Solicitors Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control 2025-04-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 270 King Edward Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)444,200 GBP2023-12-31Person with significant control 2019-01-28 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-01-28 ~ nowCIF 1 - LLP Designated Member → ME
- 3SHELF COMPANY (NO. 3) LIMITED - 2006-11-2714 The Harbour The Harbour, Kilkeel, Newry, County DownActive Corporate (3 parents)Person with significant control 2025-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4C/o Whitby Seafoods Ltd, Fairfield Way, Whitby, North YorkshireActive Corporate (2 parents)Person with significant control 2017-08-07 ~ 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 → OE
- 5Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)362,500 GBP2023-12-31Person with significant control 2019-10-02 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-10-02 ~ nowCIF 2 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.