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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 6
  • 1
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hancock, Stephen Clarence
    Director born in November 1955
    Individual (44 offsprings)
    Officer
    2016-01-27 ~ 2018-02-11
    OF - Director → CIF 0
  • 4
    Weston, Guy Howard
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2016-01-27 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 6
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED

Period: 2016-01-27 ~ now
Company number: 09973685
Registered name
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
    Info
    Registered number 09973685
    10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
    S
    Registered number 09973685
    10, Grosvenor Street, London, England, W1K 4QY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOO 684 HOLDCO LIMITED
    16476245
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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