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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    George, Michael David
    Born in August 1973
    Individual (43 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
    Mr Michael David George
    Born in August 1973
    Individual (43 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Michael George
    Born in November 1973
    Individual (43 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Large, Simone Louise
    Born in May 1979
    Individual (22 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Large, Simone Louise
    Accountant
    Individual (22 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Simone Louise Large
    Born in May 1979
    Individual (22 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Watson, Robert Andrew
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Crowley, Colin John
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Crowley
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Butler, Roger William, Mr.
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Linney, Nicholas Steven
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2013-09-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Smith, Nicholas William
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Smith, Nicholas William
    Managing Director born in February 1966
    Individual (14 offsprings)
    2005-01-26 ~ 2013-09-28
    OF - Director → CIF 0
    Mr Nicholas William Smith
    Born in February 1966
    Individual (14 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    George, Martin Francis
    Born in November 1942
    Individual (22 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
    Mr Martin Francis George
    Born in November 1942
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Jenkins, David John
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2003-12-19 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Davies, Timothy Bevan
    Accountant born in September 1963
    Individual (34 offsprings)
    Officer
    2012-02-08 ~ 2014-12-31
    OF - Director → CIF 0
    Davies, Timothy Bevan
    Finance Director
    Individual (34 offsprings)
    Officer
    2009-07-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Preston, Jeremy
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2013-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2003-12-19 ~ 2008-05-20
    OF - Nominee Secretary → CIF 0
  • 13
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITWORTHS HOLDINGS LIMITED

Period: 2013-11-04 ~ now
Company number: 04999927
Registered names
WHITWORTHS HOLDINGS LIMITED - now 00300719
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHITWORTHS HOLDINGS LIMITED
    Info
    DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
    Registered number 04999927
    Victoria Mills, London Road, Wellingborough, Northamptonshire NN8 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WHITWORTHS HOLDING LIMITED
    S
    Registered number 04999927
    Victoria Mills, London Road, Wellingborough, Northants, England, NN8 2DT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WHITWORTHS HOLDINGS LIMITED
    S
    Registered number 04999927
    Victoria Mills, London Road, Wellingborough, England, NN8 2DT
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WHITWORTHS HOLDINGS LIMITED
    S
    Registered number 04999927
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom, NN8 2DT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CADGE & COLMAN LIMITED
    00051732
    Victoria Mills, London Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARR'S FLOUR MILLS LIMITED
    00480341
    Victoria Mills, London Road, Wellingborough, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-09-03 ~ 2025-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    F & A GEORGE LIMITED
    00368657
    Victoria Mills, Wellingborough
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
    00148449
    21 Arlington Street, London
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MG GROUP ESTATES LIMITED
    - now 01188087
    M.G. GROUP LIMITED - 2019-01-21
    GRILL FLOORS LIMITED - 1988-11-09
    Victoria Mills, London Road, Wellingborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    PURCHASE FINANCE COMPANY LIMITED
    00240631
    21 Arlington Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PURE MAGIC INDUSTRIES LIMITED
    03343345
    Victoria Mills, London Road, Wellingborough, Northamptonshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WHITWORTH BROS.LIMITED
    00465899
    Victoria Mills, Wellingborough, Northampton
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    WHITWORTHS FOOD GROUP LTD
    16252650
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.