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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 5
  • 1
    Morris, Daren John
    Individual (35 offsprings)
    Officer
    2015-09-14 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 2
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Whooley, Terry David
    Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-09-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Holland, Nicolas Henry
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2018-12-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (55 parents, 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
parent relation
Company in focus

VOLEX (NO. 5) LIMITED

Period: 2015-09-14 ~ now
Company number: 09775424 00721950... (more)
Registered name
VOLEX (NO. 5) LIMITED - now 00721950... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VOLEX (NO. 5) LIMITED
    Info
    Registered number 09775424
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.