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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 4
  • 1
    Oates, Richard John
    Commercial Director born in August 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Stephen James
    Ceo born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, Philippa Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    OYEZSTRAKER GROUP LIMITED - 2019-04-15
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    icon of addressC/o Officeteam, Unit 4, Purley Way, Croydon, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Copestake, Keith Ross
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Mobbs, Andrew Graham
    Group Finance Director born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Whiteway, Jeffrey Michael
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Ewart Smith, Michael
    Commercial Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Sear, Hugh Edward
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Richards, Adam Branson
    Sale And Marketing born in November 1970
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Richards, Benjamin William
    Salesman born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2009-12-31
    OF - Director → CIF 0
    Richards, Benjamin William
    Salesman
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Holloway, Barrie
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Russell, Sally Ann
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    O'neill, John Jeremy
    Salesman born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Richards, Mark Edward
    Business Development Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-26 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-26 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEGROVE GROUP LIMITED

Previous names
WHITEGROVE HOLDINGS LIMITED - 2003-04-11
WHITEGROVE GROUP PLC - 2005-07-15
Standard Industrial Classification
74990 - Non-trading Company

  • WHITEGROVE GROUP LIMITED
    Info
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    WHITEGROVE GROUP PLC - 2003-04-11
    Registered number 04679550
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.