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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 22
  • 1
    Holland, David Richard
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2007-07-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Harris, Graeme Richard
    Born in June 1966
    Individual (43 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Bruford, Paul
    Individual (25 offsprings)
    Officer
    2011-11-23 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 4
    Fawcett, Julie
    Individual (11 offsprings)
    Officer
    2005-11-10 ~ 2006-12-31
    OF - Secretary → CIF 0
    2008-07-14 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 5
    Adams, Mark Stuart
    Corp Finance born in July 1959
    Individual (28 offsprings)
    Officer
    2006-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Latham, Jane Elizabeth
    Operations Director born in May 1967
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2008-07-25
    OF - Director → CIF 0
    Latham, Jane Elizabeth
    Accountant
    Individual (8 offsprings)
    Officer
    2004-03-02 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 7
    Greenberg, Hal Richard
    Non Exec Director born in June 1952
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Gilmore, Matthew John
    Individual (21 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2004-03-24 ~ 2006-11-22
    OF - Director → CIF 0
  • 10
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (48 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Whitehorn, William Elliott
    Chairman born in February 1960
    Individual (73 offsprings)
    Officer
    2010-04-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    St Jean, Brian
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2009-12-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 13
    Gray, Ali
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 14
    Loftsson, Magnus
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 15
    Wilsher, Bryan Guy
    Finance Director born in August 1953
    Individual (59 offsprings)
    Officer
    2004-03-02 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Hardy, Edward James
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 17
    Hoult, Charles Wilson
    Director born in April 1967
    Individual (32 offsprings)
    Officer
    2004-03-02 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Johnston, Iain Barrie
    Director born in January 1966
    Individual (33 offsprings)
    Officer
    2006-12-04 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Redmond, Ben John
    Chartered Accnt born in July 1968
    Individual (29 offsprings)
    Officer
    2005-04-06 ~ 2006-11-22
    OF - Director → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2004-01-30 ~ 2004-02-26
    OF - Director → CIF 0
  • 21
    WRITTLE HOLDINGS LIMITED
    - now 05226380
    CHERRYBECK LIMITED - 2007-11-30
    2nd Floor, 30, Park Street, London, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2004-01-30 ~ 2004-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WRITTLE LIMITED

Period: 2023-04-03 ~ now
Company number: 05030535 05757222
Registered names
WRITTLE LIMITED - now 05757222
LOEWY GROUP LIMITED - 2023-04-03
PINCO 2085 LIMITED - 2004-02-26 05041029... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WRITTLE LIMITED
    Info
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2023-04-03
    Registered number 05030535
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • WRITTLE LIMITED
    S
    Registered number 05030535
    2nd Floor, 30 Park Street, London, England, SE1 9EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOPERA54 LIMITED
    17079564
    2nd Floor 30 Park Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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