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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
    Mckay, Ian Michael
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Titmuss, James
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2011-01-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Tennant, Howard Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Wilkins, Richard John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Michael
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2011-01-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Fray, Kelley Ann
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Bowers, James Francis
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2010-11-24 ~ 2017-08-24
    OF - Director → CIF 0
    Mr James Francis Bowers
    Born in January 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bacon, Stephen
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (61 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Barrow, Michael Anthony
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2011-01-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Jones, Philip David
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2011-01-27 ~ 2022-10-07
    OF - Director → CIF 0
  • 11
    Dyson, Kevin Frederick
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2018-09-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 12
    Morris, Jennifer May
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Julie Ann
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2019-08-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Bowes, Mark Edwin
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Holloway, Adam Stuart
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2011-01-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    Baxter, Craig
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2012-09-03 ~ 2018-09-05
    OF - Director → CIF 0
  • 17
    Jones, Judith
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2013-10-21 ~ 2022-10-07
    OF - Director → CIF 0
    Jones, Judith
    Individual (20 offsprings)
    Officer
    2020-01-17 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 18
    Fletcher-ray, Tracey
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2022-11-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 19
    Carter, Jayne Louise
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2019-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    WORDSWORTH BIDCO LIMITED
    10923111
    10 Norwich Street, Norwich Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 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
  • 21
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WITHERSLACK GROUP (HOLDINGS) LIMITED

Period: 2012-06-13 ~ now
Company number: 07449888
Registered names
WITHERSLACK GROUP (HOLDINGS) LIMITED - now
PIMCO 2892 LIMITED - 2011-04-05 06711315... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    Info
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2012-06-13
    Registered number 07449888
    Lupton Tower, Lupton, Carnforth, Lancashire LA6 2PR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    S
    Registered number 07449888
    Lupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
    Limited Company in England & Wales, England
    CIF 1
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    S
    Registered number 07449888
    Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
    Private Limited Company in United Kingdom
    CIF 2
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    S
    Registered number 07449888
    Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WITHERSLACK (DENMARK) LIMITED
    16142409
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WITHERSLACK (GCC) LIMITED
    16296572
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WITHERSLACK GROUP LIMITED
    - now 03579104 07449888
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    DOWNMARK LIMITED - 1998-12-22
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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.