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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

Whitley, Nicholas Edward

    Related profiles found in government register
  • Whitley, Nicholas Edward
    British business development director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Milton Road, Repton, Derbyshire, DE65 6FZ

      IIF 1
  • Whitley, Nicholas Edward
    British corporate executive born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitley, Nicholas Edward
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitley, Nicholas Edward
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Milton Road, Repton, Derbyshire, DE65 6FZ

      IIF 17

    • icon of address Unit E, Chesterton Court, Eastwood Trading Est, Rotherham, South Yorkshire, S65 1SJ, England

      IIF 18
  • Whitley, Nicholas Edward
    British chief executive officer born in June 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Park 80 West, Plaza Ii, 250 Pehle Avenue, Suite 1000, Saddle Brook, 7663, United States

      IIF 19
  • Whitley, Nicholas
    British chief executive officer born in June 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, England

      IIF 20
  • Whitley, Nicholas
    British director born in June 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 21

    • icon of address Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 9 Thorne Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 9 Thorne Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    PARFUM D'IMAGE LIMITED - 2008-01-31
    MAESA UK LIMITED - 2025-05-12
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,600 GBP2021-12-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 19 - Director → ME
  • 5
    CURZON SUPPLIES LIMITED - 2019-08-27
    icon of address Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 22 - Director → ME
  • 6
    OVAL (1062) LIMITED - 1996-05-08
    icon of address Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 21 - Director → ME
Ceased 16
  • 1
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-19
    IIF 15 - Director → ME
  • 2
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-19
    IIF 12 - Director → ME
  • 3
    TEENJAY LIMITED - 1993-12-24
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-10-19
    IIF 11 - Director → ME
  • 4
    icon of address Pear Tree Cottage Mill Lane, Hadley, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-09-11
    IIF 10 - Director → ME
  • 5
    icon of address Fold Hill, Old Leake, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,621,160 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-19
    IIF 18 - Director → ME
  • 6
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 2 - Director → ME
  • 7
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 3 - Director → ME
  • 8
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-19
    IIF 14 - Director → ME
  • 9
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    THOA COMPUTERS LIMITED - 1994-01-26
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-10-19
    IIF 1 - Director → ME
  • 10
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-19
    IIF 16 - Director → ME
  • 11
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-19
    IIF 13 - Director → ME
  • 12
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    icon of address 20-22 Bedford Row, London
    Active Corporate (27 parents)
    Equity (Company account)
    851,383 GBP2024-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-31
    IIF 17 - Director → ME
  • 13
    CAMBRIAN PET FOODS LIMITED - 2022-03-10
    icon of address Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 4 - Director → ME
  • 14
    icon of address Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 6 - Director → ME
  • 15
    icon of address Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 5 - Director → ME
  • 16
    icon of address Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.