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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

Whiffen, Stephen John

child relation
Offspring entities and appointments 18
  • 1
    AINTREE RACING DRIVERS SCHOOL LIMITED - now
    LCGC HARVEST MANAGEMENT LTD - 2015-09-21
    AINTREE RACING DRIVERS SCHOOL LIMITED
    - 2015-06-26 05454312 02777779
    Flat 15 Downings House 21 Southey Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2005-05-17 ~ 2008-02-28
    IIF 2 - Secretary → ME
  • 2
    BOLDHELP LIMITED
    03793984
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 7 - Secretary → ME
  • 3
    EXTRA CARE SERVICES LIMITED
    - now 03208825 02205136
    VICTORCAUSE LIMITED - 1996-08-16
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-04-25 ~ 2013-05-31
    IIF 4 - Secretary → ME
  • 4
    EXTRACARE NOMINEE 1 LIMITED
    07346018 07346075
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-16 ~ 2013-05-31
    IIF 18 - Secretary → ME
  • 5
    EXTRACARE NOMINEE 2 LIMITED
    07346075 07346018
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-16 ~ 2013-05-31
    IIF 17 - Secretary → ME
  • 6
    EXTRACARE RETAIL LIMITED - now
    EXTRA CARE SHOPS LIMITED
    - 2017-04-04 02898050
    ALLEGRO TRADING LIMITED - 1994-04-11
    7 Harry Weston Road Binley Business Park, Binley, Coventry
    Active Corporate (43 parents)
    Officer
    2007-04-24 ~ 2013-05-31
    IIF 5 - Secretary → ME
  • 7
    HYPAR TANK PANELS LIMITED
    - now 01810634
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 12 - Secretary → ME
  • 8
    MOTORSPORT CIRCUIT MANAGEMENT LIMITED - now
    MOTORSPORT MANAGEMENT LIMITED
    - 2015-09-10 05032769
    Three Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, Lancashire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -154,337 GBP2024-12-31
    Officer
    2005-12-01 ~ 2008-02-28
    IIF 13 - Secretary → ME
  • 9
    SCOTT BADER COMPANY LIMITED
    00189141
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (82 parents, 9 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 10
    SCOTT BADER EXPORTS LIMITED
    - now 01190209
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 14 - Secretary → ME
  • 11
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 12
    SCOTT BADER UK LIMITED
    - now 04562724
    EVER 1938 LIMITED - 2003-01-02
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 13
    STRAND GLASSFIBRE LIMITED
    - now 02925296
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 1 - Secretary → ME
  • 14
    SYNTHETIC RESINS LIMITED
    00282663
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    2008-01-01 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 15
    THE EXTRACARE CHARITABLE TRUST
    - now 02205136
    EXTRA CARE LTD - 1998-03-10
    CCHA EXTRA CARE LIMITED - 1996-09-17
    SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2007-03-19 ~ 2013-05-31
    IIF 9 - Secretary → ME
  • 16
    THE RACING SCHOOL LIMITED - now
    THREE SISTERS CIRCUIT MANAGEMENT LIMITED - 2015-10-06
    THE RACING SCHOOL LIMITED
    - 2015-09-10 05801354 02777779
    BELGRAVE DIRECT LIMITED
    - 2006-10-06 05801354
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    936,385 GBP2015-12-31
    Officer
    2006-04-29 ~ 2008-02-28
    IIF 3 - Secretary → ME
  • 17
    THREE SISTERS RACE CIRCUIT LIMITED - now
    THE RACING SCHOOL LIMITED - 2015-10-06
    THREE SISTERS RACE CIRCUIT LIMITED
    - 2015-09-10 02777779
    AINTREE RACING DRIVERS SCHOOL LIMITED - 2005-05-16
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2008-02-28
    IIF 6 - Secretary → ME
  • 18
    TOUCHSTONE EXTRACARE LIMITED
    - now 03402678
    FORAY 1034 LIMITED - 1997-12-10
    20 Bath Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-02-27 ~ 2013-05-31
    IIF 10 - Secretary → ME

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