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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
Active 3
  • 1
    Jarman, Daniel
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 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
Ceased 23
  • 1
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2001-04-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Andrew, Vincent Leo
    Operations Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Caslin, James
    Technical Director born in October 1950
    Individual
    Officer
    2006-10-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Stephens, Colin Alan
    Commercial Director born in October 1972
    Individual
    Officer
    2008-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Barbour Smith, James Kenneth Alexander
    Portfolio Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2005-05-18
    OF - Director → CIF 0
  • 6
    Woodhead, Ian
    Non Exec Director born in March 1951
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2005-05-18
    OF - Director → CIF 0
  • 7
    Oakley, Christopher Richard
    Chief Finance Officer born in April 1963
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (11 offsprings)
    Officer
    2007-12-07 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 8
    Carter, Michael William
    Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Shears, Tim
    Commercial Director born in March 1960
    Individual
    Officer
    2006-10-30 ~ 2007-07-24
    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
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Smith, David Jervis
    Marketing Director born in January 1964
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2001-04-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 15
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    Rome, Martin Leslie
    Trading Director born in February 1961
    Individual (8 offsprings)
    Officer
    2006-10-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 17
    Chambers, Christopher James
    Cfo born in June 1972
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2011-09-13
    OF - Director → CIF 0
    Chambers, Christopher James
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 18
    Pratt, David Andrew
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-04-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 19
    Naylor, Peter David
    Director born in May 1953
    Individual
    Officer
    2001-04-10 ~ 2004-09-29
    OF - Director → CIF 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
  • 21
    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
  • 22
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 23
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITWORTHS GROUP LIMITED

Previous name
SECKLOE 58 LIMITED - 2001-08-17
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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