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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 17
  • 1
    Castleton, Beverly Ann, Dr
    Retired born in July 1948
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Llewelyn, Julie Anne, Dr
    Medical Practitioner born in August 1961
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2008-12-15
    OF - Director → CIF 0
    Llewelyn, Julie Anne, Dr
    Medical Practioner born in August 1961
    Individual (4 offsprings)
    2012-04-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Hill, Rachel Margaret
    Chief Executive Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Peace, Elizabeth Ann
    Retired born in December 1952
    Individual (37 offsprings)
    Officer
    2019-12-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Spencer, Timothy Smedley
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Tolley, Michael Frederick Arthur
    Retired born in February 1947
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Roycroft, Michael John, Brigadier
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 8
    Elder, Ian Francis
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 9
    Lamey, John Keith
    Retired born in September 1947
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Graham, Amina
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Bennion, Rodney John
    Retired born in June 1946
    Individual (37 offsprings)
    Officer
    2019-12-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Farrer, Johanna Creszentia Maria Dorothea, Lady
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Klass, Osbert Morris Alexander
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Woollhead, Aileen
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2013-11-14
    OF - Director → CIF 0
  • 15
    Sadler, Michael George
    Retired born in February 1947
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 16
    Cavendish, Susanna Lucy
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Whiteley Village, Octagon Road, Whiteley Village, Hersham, Walton-on-thames, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITELEY VILLAGE SERVICES LIMITED

Company number: 06760134
Registered name
WHITELEY VILLAGE SERVICES LIMITED - now
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 (17 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.