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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 7
  • 1
    Long, Sophie Elizabeth
    Director born in March 1985
    Individual (11 offsprings)
    Officer
    2022-12-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Bellenger, Michael Graham
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Dingwall, James Malcolm
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bull, Justin Bartholomew Peter
    Private Equity Asset Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2022-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Wassell, Martin John
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Tahmasebi, Elliot Auria
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 7
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITBY TOPCO LIMITED

Period: 2022-10-13 ~ now
Company number: FC040102
Registered name
WHITBY TOPCO LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • WHITBY TOPCO LIMITED
    Info
    Registered number FC040102
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh
    OVERSEAS COMPANY incorporated on 2022-10-13 (3 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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