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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.

Parent entities and officers 17
  • 1
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (34 offsprings)
    Officer
    (before 1992-08-29) ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (68 offsprings)
    Officer
    2005-02-21 ~ 2008-09-30
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 9
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 10
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (25 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    (before 1992-08-29) ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    (before 1992-08-29) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 14
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 16
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 17
    FKI ENGINEERING LIMITED - now 01620155
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHIPP & BOURNE LIMITED

Period: 1992-01-07 ~ 2023-11-21
Company number: 02641487
Registered names
WHIPP & BOURNE LIMITED - Dissolved
BATCHFOLLOW LIMITED - 1992-01-07
Standard Industrial Classification
74990 - Non-trading Company

  • WHIPP & BOURNE LIMITED
    Info
    BATCHFOLLOW LIMITED - 1992-01-07
    Registered number 02641487
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 and dissolved on 2023-11-21 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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