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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 6
  • 1
    Whittle, John Graham
    Born in March 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Mr John Graham Whittle
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whittle, Laura Margaret
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Ms Laura Margaret Whittle
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Whittle, Edward James
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Mr Edward James Whittle
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Whittle, Daniel John
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Daniel John Whittle
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ms Mary Clare Whittle
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Tony Maleham
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Daniel John Whittle
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITBY SEAFOODS HOLDINGS LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • WHITBY SEAFOODS HOLDINGS LIMITED
    Info
    Registered number 16298436
    icon of addressC/o Whitby Seafoods Limited Fairfield Way, Whitby Business Park, Whitby, North Yorkshire YO22 4PU
    PRIVATE LIMITED COMPANY incorporated on 2025-03-06 (10 months). The company status is Active.
    CIF 0
  • WHITBY SEAFOODS HOLDINGS LIMITED
    S
    Registered number 16298436
    icon of addressC/o Whitby Seafoods Limited, Fairfield Way, Whitby, North Yorkshire, England, YO22 4PU
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NIPMARK LIMITED - 1985-02-26
    icon of addressFairfield Way, Whitby Business Park, Whitby, North Yorkshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ 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.