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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
Active 5
  • 1
    Bacon, Stephen
    Born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowes, Mark Edwin
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Richard John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Jennifer May
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Norwich Street, Norwich Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Carter, Jayne Louise
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Barrow, Michael Anthony
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Dyson, Kevin Frederick
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Holloway, Adam Stuart
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Fletcher-ray, Tracey
    Chief Executive born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    Bowers, James Francis
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2017-08-24
    OF - Director → CIF 0
    Mr James Francis Bowers
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jones, Philip David
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Davey, Michael
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Titmuss, James
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 10
    Tennant, Howard Charles
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Jones, Judith
    Commercial Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2022-10-07
    OF - Director → CIF 0
    Jones, Judith
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 12
    Fray, Kelley Ann
    Operations Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Baxter, Craig
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-09-05
    OF - Director → CIF 0
  • 14
    Taylor, Julie Ann
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Mckay, Ian Michael
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 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

Previous names
PIMCO 2892 LIMITED - 2011-04-05
WITHERSLACK GROUP LIMITED - 2012-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    Info
    PIMCO 2892 LIMITED - 2011-04-05
    WITHERSLACK GROUP LIMITED - 2011-04-05
    Registered number 07449888
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire LA6 2PR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    S
    Registered number 07449888
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
    Limited Company in England & Wales, England
    CIF 1
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    S
    Registered number 07449888
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
    Private Limited Company in United Kingdom
    CIF 2
  • WITHERSLACK GROUP (HOLDINGS) LIMITED
    S
    Registered number 07449888
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    DOWNMARK LIMITED - 1998-12-22
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.