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
Margaret Glynis Whittaker
Born in April 1948Individual (17 offsprings)Person with significant control
2023-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mrs Margaret Glynis Whittaker
Born in April 1948Individual (17 offsprings)Person with significant control 2024-07-23 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stendall, Thomas William
Solicitor born in June 1983Individual (6 offsprings)Officer 2025-01-29 ~ nowOF - director → CIF 0 - 3
C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, United KingdomCorporate (2 parents, 1 offspring)Person with significant control 2023-12-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Whittaker, Margaret Glynis
Director born in April 1948Individual (17 offsprings)Officer 2023-07-07 ~ 2025-02-02OF - director → CIF 0
Company in focus
WHITTAKER PROPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14986427
WHITTAKER PROPCO LIMITED
InfoC/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire NG19 7AEPrivate Limited Company incorporated on 2023-07-07 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-06CIF 0 WHITTAKER PROPCO LIMITED
SRegistered number 14986427Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, England, DE55 4RFLimited Company in England And Wales, United KingdomCIF 1WHITTAKER PROPCO LIMITED
SRegistered number 14986427C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4RFLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandCorporate (2 parents)Person with significant control 2024-08-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2C/o Slimming World Clover Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United KingdomCorporate (2 parents)Person with significant control 2023-09-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)300,672 GBP2024-03-31Person with significant control 2023-12-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandCorporate (2 parents)Person with significant control 2024-08-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, United KingdomCorporate (2 parents)Person with significant control 2023-08-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandCorporate (2 parents)Person with significant control 2024-05-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandCorporate (2 parents)Person with significant control 2024-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8C/o Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United KingdomCorporate (2 parents)Person with significant control 2023-07-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.