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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 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    PIPER HOLDCO 1, LTD. - 2015-01-30
    PARTNERSHIPS IN CARE UK 1 LIMITED - 2018-03-07
    icon of address7th Floor, 3 Shortlands, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Jacobs, Joey Anthony
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2015-12-24 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Myers, Nigel
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Torrington, Trevor Michael
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Osteen, Debra Kay
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2019-01-11 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Howard, Christopher Lee
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-12-24 ~ 2021-01-19
    OF - Director → CIF 0
parent relation
Company in focus

WHITEWELL UK HOLDING COMPANY 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHITEWELL UK HOLDING COMPANY 1 LIMITED
    Info
    Registered number 09929366
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • WHITEWELL UK HOLDING COMPANY 1 LIMITED
    S
    Registered number 9929366
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1
  • WHITEWELL UK HOLDING COMPANY 1
    S
    Registered number 09929366
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARTNERSHIPS IN CARE UK 2 LIMITED - 2018-03-07
    PIPER HOLDCO 2, LTD. - 2015-01-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    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.