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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 24
  • 1
    Rome, Martin Leslie
    Trading Director born in March 1961
    Individual (17 offsprings)
    Officer
    2006-10-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (44 offsprings)
    Officer
    2016-01-18 ~ 2018-04-22
    OF - Director → CIF 0
  • 3
    Oz, Koray
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Christopher James
    Cfo born in June 1972
    Individual (77 offsprings)
    Officer
    2009-10-12 ~ 2011-11-24
    OF - Director → CIF 0
    Chambers, Christopher James
    Individual (77 offsprings)
    Officer
    2009-10-12 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 5
    Pratt, David Andrew
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2005-01-21 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Ceryan, Ogan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (49 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 8
    Oz, Osman
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Oakley, Christopher Richard
    Chief Finance Officer born in April 1963
    Individual (64 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (64 offsprings)
    Officer
    2007-12-07 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 10
    Andrew, Vincent Leo
    Operations Director born in April 1956
    Individual (8 offsprings)
    Officer
    2006-10-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 11
    Jarman, Daniel
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Stephens, Colin Alan
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Pringle, Kenneth
    Company Director born in April 1948
    Individual (24 offsprings)
    Officer
    2008-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Partridge, Charles Edward
    Financial Controller born in October 1967
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Director → CIF 0
    Partridge, Charles Edward
    Financial Controller
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 15
    Caslin, James
    Technical Director born in October 1950
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (32 offsprings)
    Officer
    2008-03-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2005-01-21 ~ 2006-10-30
    OF - Director → CIF 0
  • 18
    Carter, Michael William
    Consultant born in November 1956
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 19
    Smith, David
    Marketing Director born in January 1964
    Individual (18 offsprings)
    Officer
    2006-10-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    Fairweather, Mark Robert
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 21
    Shears, Tim
    Commercial Director born in March 1960
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2004-10-26 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 23
    WHITWORTHS INVESTMENTS LIMITED
    - now 04117519
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2004-10-26 ~ 2005-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WHITWORTHS LIMITED

Period: 2005-04-19 ~ now
Company number: 05269846
Registered names
WHITWORTHS LIMITED - now 04177708
SECKLOE 231 LIMITED - 2005-04-19 05188466... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • WHITWORTHS LIMITED
    Info
    SECKLOE 231 LIMITED - 2005-04-19
    Registered number 05269846
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire NN9 5DB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WHITWORTHS LTD
    S
    Registered number 05269846
    Orchard House, Irthlingborough, Wellingborough, England, NN9 5DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITWORTHS SNACKING (NI) LTD
    NI678406
    10-12 Artillery Street, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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