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 5
  • 1
    Ceryan, Ogan
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Daniel
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Oz, Osman
    Chairman born in June 1953
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Osman Oz
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2017-05-12 ~ now
    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
  • 5
    Oz, Koray
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Shears, Tim
    Commercial Director born in March 1960
    Individual
    Officer
    2006-10-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Andrew, Vincent Leo
    Operations Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Oakley, Christopher Richard
    Chief Finance Officer born in April 1963
    Individual (12 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (12 offsprings)
    Officer
    2007-12-07 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 5
    Pratt, David Andrew
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-04-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Chambers, Christopher James
    Cfo born in June 1972
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2011-11-24
    OF - Director → CIF 0
    Chambers, Christopher James
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 9
    Smith, David Jervis
    Marketing Director born in January 1964
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    Partridge, Charles Edward
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Director → CIF 0
    Partridge, Charles Edward
    Financial Controller
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 11
    Caslin, James
    Technical Director born in October 1950
    Individual
    Officer
    2006-10-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Rome, Martin Leslie
    Trading Director born in February 1961
    Individual (8 offsprings)
    Officer
    2006-10-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Stephens, Colin Alan
    Commercial Director born in October 1972
    Individual
    Officer
    2008-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Carter, Michael William
    Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2001-04-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 16
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-11-30 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 17
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-11-30 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 18
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-01 ~ 2001-04-08
    PE - Director → CIF 0
  • 19
    SECKLOE 58 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    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
  • 20
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-03-01 ~ 2006-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITWORTHS INVESTMENTS LIMITED

Previous name
SECKLOE 57 LIMITED - 2001-08-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHITWORTHS INVESTMENTS LIMITED
    Info
    SECKLOE 57 LIMITED - 2001-08-17
    Registered number 04117519
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire NN9 5DB
    Private Limited Company incorporated on 2000-11-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • WHITWORTHS INVESTMENTS LIMITED
    S
    Registered number 04117519
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.