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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 9
  • 1
    Kelly, Alexander John
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Gillian Lesley
    University Lecturer born in October 1960
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Gillian Lesley Lacey
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bhavsar, Aaron Benjamin
    Born in June 1985
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Lacey, Peter Charles
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2001-01-22 ~ 2026-03-27
    OF - Director → CIF 0
    Lacey, Peter Charles
    Director
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Charles Lacey
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Turtle, Alan Arthur
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Gregson, Mark Stuart
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 9
    WSP EOT LIMITED
    14690259
    8, York Place, Knaresborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2026-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHOLE SYSTEMS PARTNERSHIP LIMITED

Period: 2006-02-02 ~ now
Company number: 04145519
Registered names
WHOLE SYSTEMS PARTNERSHIP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WHOLE SYSTEMS PARTNERSHIP LIMITED
    Info
    WOODVILLE CONSULTANCY LIMITED - 2006-02-02
    Registered number 04145519
    8 Cliveden Avenue, Thornton, Bradford BD13 3TS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.