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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 58
  • 1
    Lane, Phillip Ivor
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Spencer, Helen Louise
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-04-04
    OF - LLP Member → CIF 0
  • 3
    Paris, Robert John
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Jones, Timothy Jay
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
    2004-10-01 ~ 2007-09-30
    OF - LLP Designated Member → CIF 0
  • 5
    Morgan, Gerald Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 6
    Malpass, Andrew Mark
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2012-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 7
    Tudor, Ann Hancock
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2003-09-04 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 8
    Bennett, Francis Graham Lewis
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 9
    Baker, Simon John
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 10
    Hodgson, James Mcallister
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Cowdy, Peter Edward Mason
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 12
    Thompson, Peter Lane
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2007-04-01
    OF - LLP Designated Member → CIF 0
  • 13
    Smith, Claire Margaret
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-04-16
    OF - LLP Member → CIF 0
  • 14
    Davies, Richard
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2003-09-08 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 15
    Murphy, Graham
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 16
    Montgomery, Duncan William George
    Born in March 1972
    Individual (116 offsprings)
    Officer
    2008-04-01 ~ 2013-04-04
    OF - LLP Member → CIF 0
  • 17
    Beer, Allison Kaye
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 18
    Sheppard, Peter Michael
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2004-10-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 19
    Speakman, Christopher Edward Fletcher
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-04-17
    OF - LLP Member → CIF 0
  • 20
    Hill, David Charles Frederick
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 21
    Randall, Alison
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 22
    Worton, Graham Andrew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 23
    Harvey, Steven Michael
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 24
    KTD LWIN LTD
    12858703
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,787 GBP2021-03-31
    Officer
    2020-09-04 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 25
    P I LANE LIMITED
    04905331
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,719,531 GBP2024-03-31
    Officer
    2004-09-30 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 26
    SARAH J DAVIES LIMITED
    16742968
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    G MURPHY LIMITED
    04902157
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,463,088 GBP2024-03-31
    Officer
    2004-09-30 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 28
    D MONTGOMERY LTD
    08462486
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539,796 GBP2024-03-31
    Officer
    2013-04-04 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 29
    T R DOWNES LTD
    11905552
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,220 GBP2024-03-31
    Officer
    2019-04-01 ~ 2025-07-13
    OF - LLP Designated Member → CIF 0
  • 30
    A TWEEDIE LIMITED
    - now 07215227
    TWEEDIE ACCOUNTING SERVICES LIMITED - 2014-03-24
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,419 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    H L SPENCER LTD
    08462464
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    831,278 GBP2024-03-31
    Officer
    2013-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 32
    G A WORTON LIMITED
    08871272
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    609,107 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 33
    CEF SPEAKMAN LTD
    15655738
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 34
    A RANDALL LIMITED
    08881900
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,504 GBP2024-03-31
    Officer
    2014-04-01 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 35
    R J PARIS LIMITED
    04904056
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    40,248 GBP2018-09-30
    Officer
    2004-09-30 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 36
    G BENNETT LIMITED
    08911840
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,688 GBP2018-09-30
    Officer
    2014-04-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 37
    F JOHNSON LTD
    12858410
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    84,213 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    J S PUGH LTD
    10714551
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,881 GBP2024-03-31
    Officer
    2017-04-07 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 39
    JGM FLETCHER LTD
    09665541
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,263 GBP2024-03-31
    Officer
    2015-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 40
    A H TUDOR LIMITED
    04902202
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,040,690 GBP2024-03-31
    Officer
    2004-09-30 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
  • 41
    A M MALPASS LTD
    A M MALPASS LIMITED - now 03982340
    WHITTINGHAM RIDDELL PROPERTIES LTD - 2010-11-08 03982340
    WHITTINGHAM RIDELL PROPERTIES LTD - 2000-05-11
    Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,319,122 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    D W JONES LTD
    12535347
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,816 GBP2022-03-31
    Officer
    2020-04-01 ~ 2022-08-27
    OF - LLP Member → CIF 0
  • 43
    M WEBB LTD
    12858652
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    13,608 GBP2022-03-31
    Officer
    2020-09-04 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 44
    BARNETT PARTNERS LIMITED
    08026417
    Bank Chambers, 1-3 Churchyardside, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,998 GBP2024-12-31
    Officer
    2020-09-02 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 45
    G C MORGAN LIMITED
    04902435
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    758,719 GBP2024-03-31
    Officer
    2004-09-30 ~ 2009-09-03
    OF - LLP Designated Member → CIF 0
  • 46
    PARKFOX LIMITED
    12792857
    Park View, Wood Lane, Hollinwood, Whixall, Whitchurch, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    119,959 GBP2022-03-31
    Officer
    2020-09-02 ~ 2023-09-15
    OF - LLP Member → CIF 0
  • 47
    R DAVIES (SHREWSBURY) LIMITED
    04976167
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,901 GBP2018-09-30
    Officer
    2004-09-30 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 48
    JPT CLARK LTD
    14758461
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,006 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    T J JONES LIMITED
    04904568
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    610,964 GBP2025-03-31
    Officer
    2004-09-30 ~ 2015-07-17
    OF - LLP Designated Member → CIF 0
  • 50
    CLAIRE M SMITH LIMITED
    15651191
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    OF - LLP Member → CIF 0
  • 51
    S M HARVEY LIMITED
    04904246
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    934,525 GBP2024-03-31
    Officer
    2004-09-30 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 52
    R T JACKSON LTD
    10051420
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    236,951 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 53
    A K BEER LTD
    10533001
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    564 GBP2019-01-31
    Officer
    2017-01-09 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 54
    S BAKER LTD
    10533307
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    169,609 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 55
    D G HICKS LTD
    08460880
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    494,789 GBP2024-09-30
    Officer
    2013-04-08 ~ 2015-11-19
    OF - LLP Designated Member → CIF 0
  • 56
    PA & H BROWN LTD
    11395611
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,137 GBP2024-03-31
    Officer
    2018-07-30 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 57
    P M SHEPPARD LIMITED
    04902146
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    132,763 GBP2024-03-31
    Officer
    2004-09-30 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 58
    P E M COWDY LIMITED
    04905703
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    856,538 GBP2025-03-31
    Officer
    2004-09-30 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WHITTINGHAM RIDDELL LLP

Company number: OC305421
Registered name
WHITTINGHAM RIDDELL LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WHITTINGHAM RIDDELL LLP
    Info
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-09-01 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WHITTINGHAM RIDDELL LLP
    S
    Registered number missing
    Hafren House 5 St Giles, Business Park Pool Road, Newtown, Powys, SY16 3AJ
    CIF 1
  • WHITTINGHAM RIDDELL LLP
    S
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    CIF 2
  • WHITTINGHAM RIDDELL LLP
    S
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    ENGLAND / WALES
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CYMRU CATERING LIMITED
    05984197
    570-572 Etruria Road, Newcastle, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2009-12-04
    CIF 1 - Secretary → ME
  • 2
    HICKS RANDLES LIMITED
    05554468
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Active Corporate (8 parents)
    Equity (Company account)
    30,000 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    I.F. MACKINNON & COMPANY (SHREWSBURY) LLP - now
    AMALGAM CORPORATE FINANCE LLP
    - 2011-10-26 OC337068
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2011-07-22
    CIF 3 - LLP Designated Member → ME
  • 4
    LLANGOLLEN DENTAL PRACTICE LIMITED
    06908532
    Ormonde House, Berwyn Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ 2012-04-26
    CIF 5 - Secretary → ME
  • 5
    OSWESTRY DENTAL PRACTICE LIMITED
    06912777
    Ormonde House, Berwyn Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2012-04-26
    CIF 4 - Secretary → ME
  • 6
    PONTESBURY DENTAL PRACTICE LIMITED
    06908951
    Ormonde House, Berwyn Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ 2012-04-26
    CIF 6 - Secretary → ME
  • 7
    WR PARTNERS AUDIT LLP
    OC454966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-12-19 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.