The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robert Nicholas Whitehead

    Related profiles found in government register
  • Mr Robert Nicholas Whitehead
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H2, Hornbeam Park, Hookstone Road, Harrogate, HG2 8QT, England

      IIF 1
  • Mr Robert Nicholas Whitehead
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cornwall Road, Harrogate, HG1 2NG, United Kingdom

      IIF 2

    • 120, Cornwall Road, Harrogate, North Yorkshire, HG1 2NG, England

      IIF 3

    • H2, Fourth Avenue, Hornbeam Park, Harrogate, HG2 8QT, England

      IIF 4

    • H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 5

    • Serious Sweets / The Old Newscan Building, Hornbeam Park Avenue, Harrogate, HG2 8QT, United Kingdom

      IIF 6

    • The Serious Sweet Company Ltd, 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 7

    • Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 8 IIF 9
  • Whitehead, Robert Nicholas
    British chief executive officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Serious Sweet Company Ltd, 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 10
  • Whitehead, Robert Nicholas
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, HG2 8NZ, England

      IIF 11
  • Whitehead, Robert Nicholas
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cornwall Road, Harrogate, HG1 2NG, United Kingdom

      IIF 12

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 13 IIF 14 IIF 15

    • H2, Fourth Avenue, Hornbeam Park, Harrogate, HG2 8QT, England

      IIF 18 IIF 19

    • Serious Sweets / The Old Newscan Building, Hornbeam Park Avenue, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8QT, United Kingdom

      IIF 20

    • 353, Street Lane, Leeds, LS17 6RU, England

      IIF 21

    • Units 1 - 2, Devro Court, Knowsthorpe Way, Leeds, West Yorkshire, LS9 0SW, England

      IIF 22

    • Unit 4d, York Road Industrial Park, Malton, YO17 6YF, England

      IIF 23
  • Whitehead, Robert Nicholas
    British m d born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 24
  • Whitehead, Robert Nicholas
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 25 IIF 26 IIF 27

    • H2, Fourth Avenue, Hornbeam Park, Harrogate, HG2 8QT, England

      IIF 28

    • H2 Fourth Avenue, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 29

    • Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 30
  • Whitehead, Robert Nicholas
    British

    Registered addresses and corresponding companies
  • Whitehead, Robert Nicholas
    British director

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 36
  • Whitehead, Robert Nicholas
    British managing director

    Registered addresses and corresponding companies
  • Whitehead, Robert Nicholas
    British margarine manufactur

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 40 IIF 41
  • Whitehead, Robert Nicholas
    British margarine manufacturer

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    THE REAL CANDY CO LIMITED - 2023-05-25
    HARROGATE COMMERCIAL WAREHOUSING LTD - 2023-04-03
    H2, Fourth Avenue, Hornbeam Park Avenue, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -4,269 GBP2023-06-30
    Officer
    2019-08-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    GIGF FOOD LIMITED - 2021-03-09
    Units 1 - 2 Devro Court, Knowsthorpe Way, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -951,493 GBP2023-07-31
    Officer
    2024-04-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    353 Street Lane, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112,556 GBP2019-12-31
    Officer
    2019-09-25 ~ dissolved
    IIF 21 - director → ME
  • 4
    H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    234,657 GBP2021-12-31
    Officer
    2023-02-01 ~ now
    IIF 29 - director → ME
  • 5
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    19,374 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 18 - director → ME
  • 6
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 27 - director → ME
    2005-10-07 ~ dissolved
    IIF 34 - secretary → ME
  • 7
    Freeklime, Lincoln Street, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -144,513 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,620 GBP2023-06-30
    Officer
    2018-05-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    STIRRD (HARROGATE) LTD - 2022-12-12
    DOTS OF FUN LIMITED - 2019-02-27
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -958,421 GBP2023-06-30
    Officer
    2005-03-02 ~ now
    IIF 15 - director → ME
  • 10
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 24 - director → ME
    2005-10-07 ~ dissolved
    IIF 33 - secretary → ME
  • 11
    JOHN BULL WHOLESALE LIMITED - 2023-05-25
    THE REAL CANDY CO LIMITED - 2015-12-10
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    337,664 GBP2022-12-31
    Officer
    2023-05-19 ~ now
    IIF 19 - director → ME
  • 12
    SERIOUS SWEETS LIMITED - 2012-10-15
    The Serious Sweet Company Ltd 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,890,463 GBP2023-06-30
    Officer
    2012-09-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    Unit 4d York Road Industrial Park, Malton, England
    Corporate (6 parents)
    Equity (Company account)
    -9,650 GBP2021-02-28
    Officer
    2019-07-10 ~ now
    IIF 23 - director → ME
  • 14
    MATTHEWS GROUP LIMITED - 2009-08-04
    TL 22 LIMITED - 1995-09-28
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    638,997 GBP2023-06-30
    Officer
    1995-09-29 ~ now
    IIF 25 - director → ME
Ceased 11
  • 1
    Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2019-06-30
    IIF 30 - director → ME
    Person with significant control
    2018-05-14 ~ 2019-06-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    FOOD DESIGN LIMITED - 2010-07-09
    ELITE MARKETING LTD - 1998-06-16
    Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,284,967 GBP2023-12-31
    Officer
    2005-11-04 ~ 2019-06-30
    IIF 16 - director → ME
    2005-11-04 ~ 2006-09-01
    IIF 36 - secretary → ME
    Person with significant control
    2017-03-30 ~ 2019-06-30
    IIF 1 - Has significant influence or control → OE
  • 3
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    IIF 17 - director → ME
  • 4
    H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    234,657 GBP2021-12-31
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 5 - Has significant influence or control → OE
  • 5
    MATTHEWS FOODS PLC - 2005-12-15
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    1992-11-09 ~ 2005-08-25
    IIF 14 - director → ME
    2000-08-25 ~ 2002-06-26
    IIF 41 - secretary → ME
    1994-11-11 ~ 1997-04-18
    IIF 43 - secretary → ME
  • 6
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-01-02
    IIF 40 - secretary → ME
    1994-11-11 ~ 1997-04-18
    IIF 42 - secretary → ME
  • 7
    Spitalfields House, Phoenix Road, Haverhill, England
    Corporate (2 parents)
    Equity (Company account)
    1,036,896 GBP2023-12-31
    Officer
    2007-10-04 ~ 2013-02-25
    IIF 26 - director → ME
  • 8
    NEW IVORY LIMITED - 2018-01-03
    NEW IVORY SAUCES LIMITED - 2005-03-08
    HAM LIMITED - 2004-05-07
    PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26
    Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Corporate (5 parents)
    Officer
    1992-11-09 ~ 2016-09-20
    IIF 13 - director → ME
    2000-08-25 ~ 2006-09-01
    IIF 31 - secretary → ME
    1994-11-10 ~ 1997-04-18
    IIF 32 - secretary → ME
  • 9
    STIRRD (HARROGATE) LTD - 2022-12-12
    DOTS OF FUN LIMITED - 2019-02-27
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -958,421 GBP2023-06-30
    Officer
    2005-10-07 ~ 2006-09-01
    IIF 35 - secretary → ME
  • 10
    YORKSHIRE AGRICULTURAL ENTERPRISES LIMITED - 2003-05-29
    TASKHOLD LIMITED - 1991-05-24
    Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
    Corporate (7 parents)
    Officer
    2017-01-26 ~ 2023-05-11
    IIF 11 - director → ME
  • 11
    MATTHEWS GROUP LIMITED - 2009-08-04
    TL 22 LIMITED - 1995-09-28
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    638,997 GBP2023-06-30
    Officer
    2005-10-07 ~ 2006-09-01
    IIF 38 - secretary → ME
    2000-08-25 ~ 2001-12-19
    IIF 37 - secretary → ME
    1995-09-29 ~ 1997-04-18
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.