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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 13
  • 1
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David Astill
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2011-07-20 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Nevile, Ravi
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2020-11-12 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Cobb, Simon John Maxwell
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2011-07-20 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Simon Cobb
    Born in January 1958
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hill, John Andrew
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2011-07-20 ~ 2020-11-12
    OF - Director → CIF 0
    Mr John Hill
    Born in March 1965
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (38 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Thammanna, Subbash Chandra
    Born in April 1976
    Individual (231 offsprings)
    Officer
    2020-11-12 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    Fahey, Claire Louise
    Born in November 1979
    Individual (233 offsprings)
    Officer
    2021-05-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Tower, Dean Russell
    Born in June 1981
    Individual (69 offsprings)
    Officer
    2020-11-12 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 11
    HASSOP INVESTMENTS HOLDINGS LIMITED - now
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    HEATHCOTES GROUP LIMITED
    - 2020-11-16 10915966
    91-97, Saltergate, Chesterfield, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHP INVESTMENTS 3 LIMITED
    12930384 12469467... (more)
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2020-11-12 ~ 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
  • 13
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIRLOW DEVELOPMENTS LIMITED

Period: 2011-07-20 ~ now
Company number: 07711934
Registered name
WHIRLOW DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WHIRLOW DEVELOPMENTS LIMITED
    Info
    Registered number 07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • WHIRLOW DEVELOPMENTS LIMITED
    S
    Registered number 07711934
    91-97, Saltergate, Chesterfield, Derbyshire, England, S40 1LA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEATHCOTES LIMITED
    06766604 08715691... (more)
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.