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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 11
  • 1
    Bishop, Keith Laurence
    Company Director born in June 1960
    Individual (41 offsprings)
    Officer
    2022-12-16 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 3
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2021-05-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (207 offsprings)
    Officer
    2021-05-05 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2021-05-05 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 8
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (703 offsprings)
    Officer
    2022-12-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2021-05-05 ~ 2022-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    WOODLANDSLOVE (INVEST CO) LIMITED
    - now 14492147
    SDI (RETAIL CO 14) LIMITED - 2024-03-23 14492147 11634810... (more)
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-04-25 ~ 2022-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WHCO LIMITED

Period: 2022-12-02 ~ now
Company number: 13376181
Registered names
WHCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHCO LIMITED
    Info
    JD SPORTS FASHION ACQUISITIONS 2021 LIMITED - 2022-12-02
    Registered number 13376181
    Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-05 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • WHCO LIMITED
    S
    Registered number 13376181
    Unit A, Brook Park East, Shirebrook, Mansfield, United Kingdom, NG20 8RY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • JD SPORTS FASHION ACQUISITIONS 2021 LIMITED
    S
    Registered number 13376181
    Edinburgh House, Hollins Brook Way, Bury, England, BL9 8RR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE WATCH SHOP HOLDINGS LIMITED
    11640948
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (18 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WATCH SHOP LOGISTICS LTD
    09300393
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.