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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 7
  • 1
    Cramp, Malcolm William
    Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 2
    Southey, Philip Roy
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Southey, Philip Roy
    Director
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Southey, Anthony Philip
    Operations Director born in June 1975
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goode, Ian Richard
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Robinson, Michael William
    Managing Director born in October 1959
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Buller, Graham Mark
    Sales Director born in December 1966
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    WILLOUGHBY (225) LIMITED 03766379 03766325... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-07 ~ 1999-08-06
    OF - Nominee Director → CIF 0
    1999-05-07 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (225) LIMITED

Period: 1999-05-07 ~ 2014-07-29
Company number: 03766379
Registered name
WILLOUGHBY (225) LIMITED - Dissolved 03766325... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • WILLOUGHBY (225) LIMITED
    Info
    Registered number 03766379
    Pannell House, 159 Charles Street, Leicester LE1 1LD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2014-07-29 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    21 BARKER GATE MANAGEMENT COMPANY LIMITED
    - now 03766378
    WILLOUGHBY (226) LIMITED
    - 1999-07-09 03766378 05554852... (more)
    58 The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    1999-05-07 ~ 2001-03-28
    CIF 3 - Nominee Director → ME
    Officer
    1999-05-07 ~ 2001-03-28
    CIF 8 - Nominee Secretary → ME
  • 2
    BERRY HILL GRANGE MANAGEMENT COMPANY LIMITED
    - now 03766454
    WILLOUGHBY (222) LIMITED
    - 1999-05-27 03766454 04004408... (more)
    5 The Copse, Berry Hill, Mansfield, Nottinghamshire
    Active Corporate (16 parents)
    Officer
    1999-05-07 ~ 1999-06-24
    CIF 11 - Secretary → ME
  • 3
    CLASSIC DOORS AND WINDOWS LIMITED - now
    CLASSIC DOORS AND CANOPIES LIMITED
    - 2000-01-07 03766380
    1 Kings Avenue, London
    Active Corporate (5 parents)
    Officer
    1999-05-07 ~ 1999-12-08
    CIF 5 - Nominee Director → ME
    Officer
    1999-05-07 ~ 1999-12-08
    CIF 10 - Nominee Secretary → ME
  • 4
    KEY PERSONNEL GROUP LIMITED - now
    WILLOUGHBY (228) LIMITED
    - 2006-02-01 03766375 03766378... (more)
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-07 ~ 1999-06-30
    CIF 2 - Nominee Director → ME
    Officer
    1999-05-07 ~ 1999-06-30
    CIF 7 - Nominee Secretary → ME
  • 5
    WILLOUGHBY (223) LIMITED
    03766323 13444866... (more)
    C/o F J Bamkin & Son Limited, King Edward Street, Hucknall, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-06-14
    CIF 1 - Nominee Director → ME
    Officer
    1999-05-07 ~ 1999-06-14
    CIF 6 - Nominee Secretary → ME
  • 6
    WILLOUGHBY (225) LIMITED
    03766379 03766325... (more)
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-07 ~ 1999-08-06
    CIF 4 - Nominee Director → ME
    Officer
    1999-05-07 ~ 1999-08-06
    CIF 9 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.