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 3
  • 1
    Lashley, Greg
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
  • 2
    Castledine, Carl Anthony
    Director born in September 1969
    Individual (53 offsprings)
    Officer
    2015-03-06 ~ now
    OF - director → CIF 0
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 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
Ceased 6
  • 1
    Fletcher, Gary Padbury
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    2015-07-10 ~ 2019-08-09
    OF - director → CIF 0
  • 2
    Ryder, Neill Timothy
    Director born in May 1976
    Individual
    Officer
    2015-04-21 ~ 2023-06-19
    OF - director → CIF 0
  • 3
    Smith, Michael Edward
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2019-08-09
    OF - director → CIF 0
  • 4
    Snow, Benjamin George
    Company Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ 2016-04-26
    OF - director → CIF 0
  • 5
    Whitwell, Richard Peter
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2019-08-09
    OF - director → CIF 0
  • 6
    39, Queens Road, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLOUGHBY (880) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WILLOUGHBY (880) LIMITED
    Info
    Registered number 09476210
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • WILLOUGHBY (880) LTD
    S
    Registered number 9476210
    575-599 Maxted Road, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.