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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 25
  • 1
    Barbour Smith, James Kenneth Alexander
    Portfolio Director born in November 1966
    Individual (36 offsprings)
    Officer
    2005-05-18 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Carter, Michael William
    Consultant born in November 1956
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jarman, Daniel
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Shears, Tim
    Commercial Director born in March 1960
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 6
    Rome, Martin Leslie
    Trading Director born in February 1961
    Individual (17 offsprings)
    Officer
    2006-10-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 7
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (32 offsprings)
    Officer
    2008-03-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Stephens, Colin Alan
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2013-10-01
    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
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (49 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Caslin, James
    Technical Director born in October 1950
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Pratt, David Andrew
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2005-05-18 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Andrew Johnson
    Individual (63 offsprings)
    Insolvency
    2017-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Partridge, Charles Edward
    Financial Controller born in October 1967
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Director → CIF 0
    Partridge, Charles Edward
    Financial Controller
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 15
    Smith, David
    Marketing Director born in January 1964
    Individual (24 offsprings)
    Officer
    2006-10-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Woodhead, Ian
    Non Executive Director born in March 1951
    Individual (21 offsprings)
    Officer
    2005-05-18 ~ 2006-10-30
    OF - Director → CIF 0
  • 17
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2005-05-18 ~ 2006-10-30
    OF - Director → CIF 0
  • 18
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 19
    Andrew, Vincent Leo
    Operations Directors born in April 1956
    Individual (8 offsprings)
    Officer
    2006-10-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 20
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (45 offsprings)
    Officer
    2016-01-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 21
    Lisa Jane Rickelton
    Individual (53 offsprings)
    Insolvency
    2017-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    WHISKY BIDCO LIMITED
    05974063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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, 787 offsprings)
    Officer
    2005-03-08 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 24
    WHISKY HOLDCO LIMITED
    05974043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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, 366 offsprings)
    Officer
    2005-03-08 ~ 2005-05-18
    OF - Director → CIF 0
parent relation
Company in focus

SECKLOE 260 LIMITED

Period: 2005-03-08 ~ 2018-12-24
Company number: 05385634 05413781... (more)
Registered name
SECKLOE 260 LIMITED - Dissolved 05413781... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SECKLOE 260 LIMITED
    Info
    Registered number 05385634
    C/o Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 and dissolved on 2018-12-24 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SECKLOE 260 LIMITED
    S
    Registered number 05385634
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, England, NN9 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITWORTHS GROUP LIMITED
    - now 04131087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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