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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 10
  • 1
    Howard, Christopher Lee
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-24 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Osteen, Debra Kay
    Chief Executive born in May 1955
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Myers, Nigel
    Director born in March 1966
    Individual (252 offsprings)
    Officer
    2017-09-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2016-03-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Jacobs, Joey Anthony
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2015-12-24 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Torrington, Trevor Michael
    Director born in July 1961
    Individual (229 offsprings)
    Officer
    2017-09-20 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    PRIORY GROUP UK 1 LIMITED
    - now 09057543
    PARTNERSHIPS IN CARE UK 1 LIMITED - 2018-03-07 09057543
    PIPER HOLDCO 1, LTD. - 2015-01-30
    7th Floor, 3 Shortlands, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WHITEWELL UK HOLDING COMPANY 1 LIMITED

Period: 2015-12-24 ~ now
Company number: 09929366
Registered name
WHITEWELL UK HOLDING COMPANY 1 LIMITED - now
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
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 (10 years 3 months). 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
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1
  • WHITEWELL UK HOLDING COMPANY 1
    S
    Registered number 09929366
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIORY GROUP UK 2 LIMITED
    - now 09059930
    PARTNERSHIPS IN CARE UK 2 LIMITED
    - 2018-03-07 09059930
    PIPER HOLDCO 2, LTD. - 2015-01-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITEWELL UK INVESTMENTS 1 LIMITED
    09929374
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.