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
Active 2
  • 1
    Hill, Rachel Margaret
    Chief Executive Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    THE WHITELEY HOMES TRUST
    Whiteley Village, Octagon Road, Whiteley Village, Hersham, Walton-on-thames, England
    Active Corporate (9 parents, 3 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
Ceased 13
  • 1
    Farrer, Johanna Creszentia Maria Dorothea, Lady
    Company Director born in September 1937
    Individual
    Officer
    2008-12-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Tolley, Michael Frederick Arthur
    Retired born in February 1947
    Individual
    Officer
    2014-12-09 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Cavendish, Susanna Lucy
    Chief Financial Officer born in January 1974
    Individual
    Officer
    2019-12-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Woollhead, Aileen
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Lamey, John Keith
    Retired born in September 1947
    Individual
    Officer
    2012-04-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 6
    Bennion, Rodney John
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Spencer, Timothy Smedley
    Director born in November 1939
    Individual
    Officer
    2008-11-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Roycroft, Michael John, Brigadier
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 9
    Elder, Ian Francis
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 10
    Peace, Elizabeth Ann
    Retired born in December 1952
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Sadler, Michael George
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Llewelyn, Julie Anne, Dr
    Medical Practitioner born in August 1961
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2008-12-15
    OF - Director → CIF 0
    Llewelyn, Julie Anne, Dr
    Medical Practioner born in August 1961
    Individual (1 offspring)
    2012-04-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 13
    Castleton, Beverly Ann, Dr
    Retired born in July 1948
    Individual
    Officer
    2019-12-10 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

WHITELEY VILLAGE SERVICES LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • WHITELEY VILLAGE SERVICES LIMITED
    Info
    Registered number 06760134
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey KT12 4BF
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.