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 3
  • 1
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (22 offsprings)
    Officer
    2021-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (23 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    FKI ENGINEERING LIMITED - now
    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
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (38 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 4
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 5
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Abbott, Christopher David
    Ceo born in October 1961
    Individual
    Officer
    2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (13 offsprings)
    Officer
    2005-02-21 ~ 2008-09-30
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    ~ 2005-01-13
    OF - Secretary → CIF 0
  • 10
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 11
    Bamford, Neil
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Richards, Matthew John
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 14
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIPP & BOURNE LIMITED

Previous name
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 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.