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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 21
  • 1
    Sear, Hugh Edward
    Born in June 1944
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    O'neill, John Jeremy
    Born in February 1954
    Individual (24 offsprings)
    Officer
    2003-02-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Copestake, Keith Ross
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Richards, Mark Edward
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2020-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Holloway, Barrie
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Whiteway, Jeffrey Michael
    Born in September 1960
    Individual (34 offsprings)
    Officer
    2005-07-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 8
    Oates, Richard John
    Born in August 1972
    Individual (25 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Samuel James Woodward
    Individual (115 offsprings)
    Insolvency
    2022-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Richards, Benjamin William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2003-02-28 ~ 2009-12-31
    OF - Director → CIF 0
    Richards, Benjamin William
    Individual (26 offsprings)
    Officer
    2003-02-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (158 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Ewart Smith, Michael
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Maynard, Philippa Anne
    Individual (44 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Richards, Adam Branson
    Born in November 1970
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 15
    Mobbs, Andrew Graham
    Born in April 1978
    Individual (40 offsprings)
    Officer
    2013-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2020-07-08 ~ 2022-06-27
    IP - (Case 1) practitioner → CIF 0
  • 18
    Russell, Sally Ann
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-02-26 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-02-26 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 21
    OFFICETEAM 2 GROUP LIMITED
    - now 03185023 05063899
    OYEZSTRAKER GROUP LIMITED - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    C/o Officeteam, Unit 4, Purley Way, Croydon, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEGROVE GROUP LIMITED

Period: 2005-07-15 ~ now
Company number: 04679550 01569114
Registered names
WHITEGROVE GROUP LIMITED - now 01569114
Standard Industrial Classification
74990 - Non-trading Company

  • WHITEGROVE GROUP LIMITED
    Info
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2005-07-15
    Registered number 04679550
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.