logo
explain how to read the page

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 28
  • 1
    Utting, Peter Andrew
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2008-03-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Andrew Johnson
    Individual (69 offsprings)
    Insolvency
    2017-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shears, Tim
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Jarman, Daniel
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, Michael William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2001-04-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Stephens, Colin Alan
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Partridge, Charles Edward
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Director → CIF 0
    Partridge, Charles Edward
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Caslin, James
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Rome, Martin Leslie
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2006-10-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 12
    Oakley, Christopher Richard
    Born in April 1963
    Individual (65 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (65 offsprings)
    Officer
    2007-12-07 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 13
    Smith, David Jervis
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2006-10-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Lowe, Stuart Jonathan
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2016-01-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 15
    Chambers, Christopher James
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2009-10-12 ~ 2011-09-13
    OF - Director → CIF 0
    Chambers, Christopher James
    Individual (77 offsprings)
    Officer
    2009-10-12 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 16
    Lisa Jane Rickelton
    Individual (54 offsprings)
    Insolvency
    2017-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Naylor, Peter David
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 19
    Woodhead, Ian
    Born in March 1951
    Individual (21 offsprings)
    Officer
    2002-08-20 ~ 2005-05-18
    OF - Director → CIF 0
  • 20
    Vicary, Gary Kevin
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2001-04-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 21
    Andrew, Vincent Leo
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 22
    Pratt, David Andrew
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2001-04-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2002-02-20 ~ 2005-05-18
    OF - Director → CIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    2000-12-27 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 25
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 387 offsprings)
    Officer
    2001-03-01 ~ 2001-04-08
    OF - Director → CIF 0
  • 26
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    2000-12-27 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 27
    SECKLOE 260 LIMITED
    05385634 03729141... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2001-03-01 ~ 2006-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITWORTHS GROUP LIMITED

Period: 2001-08-17 ~ 2018-12-24
Company number: 04131087
Registered names
WHITWORTHS GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
SECKLOE 58 LIMITED - 2001-08-17 04080197... (more)
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • WHITWORTHS GROUP LIMITED
    Info
    SECKLOE 58 LIMITED - 2001-08-17
    Registered number 04131087
    C/o Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2018-12-24 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WHITWORTHS GROUP LIMITED
    S
    Registered number 04131087
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITWORTHS INVESTMENTS LIMITED
    - now 04117519
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.