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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 11
  • 1
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2015-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Williams, Adam Miles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-02-28 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Hutt, John Robert
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr John Robert Hutt
    Born in July 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Robert Hutt
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Hutt, Jacqueline
    Born in July 1964
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Halsall, Graham
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2012-04-05 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Ashcroft, Martin Roy
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2012-10-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Clinch, Rebecca Jane
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2024-01-01
    OF - Director → CIF 0
    Clinch, Rebecca Jane
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 9
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (56 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now 03519693
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-02-28 ~ 2011-12-20
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-02-28 ~ 2011-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WHINFIELD HOLDINGS LIMITED

Period: 2024-05-02 ~ now
Company number: 07545055
Registered names
WHINFIELD HOLDINGS LIMITED - now
ENSCO 838 LIMITED - 2011-11-08 SC464849... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHINFIELD HOLDINGS LIMITED
    Info
    HUTT INVESTMENTS LIMITED - 2024-05-02
    ENSCO 838 LIMITED - 2024-05-02
    Registered number 07545055
    Eastham House, Copse Road, Fleetwood, Lancashire FY7 7NY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • WHINFIELD HOLDINGS LIMITED
    S
    Registered number 07545055
    Eastham House, Copse Road, Fleetwood, England, FY7 7NY
    Limited Company in Companies House, England
    CIF 1
  • WHINFIELD HOLDINGS LIMITED
    S
    Registered number 07545055
    Eastham House, Copse Road, Fleetwood, Lancashire, United Kingdom, FY7 7NY
    Limited Company in Companies House
    CIF 2
  • HUTT INVESTMENTS LIMITED
    S
    Registered number 07545055
    Eastham House, Copse Road, Fleetwood, England, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J R HUTT HOLDINGS LIMITED
    - now 05816714
    DHI HOLDINGS LIMITED - 2010-07-22
    HALLCO 1327 LIMITED - 2006-09-28
    Eastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    WHINFIELD COMMERCIAL LIMITED
    OE028645
    Fort Anne, Fort Anne, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 3
    WHINFIELD PROPERTIES LIMITED
    - now 09209257
    HUTT PROPERTIES LIMITED - 2014-11-19
    Eastham House, Copse Road, Fleetwood, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-01 ~ 2025-01-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.