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

Whale, Nicholas Andrew

    Related profiles found in government register
  • Whale, Nicholas Andrew
    British b49 6ly born in March 1963

    Registered addresses and corresponding companies

    • Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 1
  • Whale, Nicholas Andrew
    British company director born in March 1963

    Registered addresses and corresponding companies
  • Whale, Nicholas Andrew
    British principal born in March 1963

    Registered addresses and corresponding companies

    • Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 17
  • Whale, Nicholas Andrew
    British company director

    Registered addresses and corresponding companies

    • Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 18
  • Whale, Nicholas Andrew
    British chairman motor retail group born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Walton Wood Farm, Fosse Way, Walton, Warwick, CV35 9HL, United Kingdom

      IIF 19
  • Whale, Nicholas Andrew
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 20

    • The Forge, Banbury Road, Ashorne, Warwick, CV35 0AA, United Kingdom

      IIF 21
  • Whale, Nicholas Andrew
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 22

    • Unit 8, Lauriston Park, Pitchill, Evesham, Worcestershire, WR11 8SN, England

      IIF 23

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 24

    • Walton Wood Farm, Fosse Way, Walton, Warwickshire, CV35 9HL, United Kingdom

      IIF 25

    • Walton Wood Farm, Fosse Way, Walton, Warwick, CV35 9HL, United Kingdom

      IIF 26
  • Whale, Nicholas Andrew
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 27

    • The Forge, Harwoods House, Banbury Road, Ashorne, Warwickshire, CV35 0AA, United Kingdom

      IIF 28
  • Whale, Nicholas Andrew
    British principal born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 29
  • Whale, Nicholas Andrew
    British racing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW

      IIF 30
  • Whale, Nicholas Andrew
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwoods House, Banbury Road, Ashorne, Warwickshire, CV35 0AA, United Kingdom

      IIF 31
  • Whale, Nicholas Andrew
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstone House, Kineton Road, Gaydon, Warwickshire, CV35 0EP, United Kingdom

      IIF 32
  • Mr Nicholas Andrew Whale
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 33

    • Unit 8, Lauriston Park, Pitchill, Evesham, Worcestershire, WR11 8SN

      IIF 34

    • The Forge, Banbury Road, Ashorne, Warwick, CV35 0AA, United Kingdom

      IIF 35
  • Mr Nicolas Whale
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Officer
    2020-08-12 ~ dissolved
    IIF 28 - Director → ME
  • 2
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    91,629 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 27 - Director → ME
  • 3
    SILVERSTONE AUCTIONS LIMITED - 2023-08-17
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    240,321 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 22 - Director → ME
  • 4
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,197,111 GBP2023-12-31
    Officer
    1999-01-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 6
    NICK WHALE SPORTSCARS DIRECT LIMITED - 2017-09-19
    Unit 8 Lauriston Park, Pitchill, Evesham, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    501,433 GBP2023-12-31
    Officer
    2010-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1994-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 8
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,986 GBP2023-12-31
    Officer
    2014-02-07 ~ now
    IIF 25 - Director → ME
  • 9
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED - 2001-03-22
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    57 Victoria Street, Windsor
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2014-04-17 ~ dissolved
    IIF 32 - Director → ME
  • 11
    ICONIC AUCTIONEERS LIMITED - 2023-08-17
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 31 - Director → ME
  • 12
    The Forge Banbury Road, Ashorne, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 19
  • 1
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2007-06-05 ~ 2010-12-20
    IIF 26 - Director → ME
  • 2
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2004-09-09 ~ 2012-12-31
    IIF 19 - Director → ME
  • 3
    Stanley Matthews Way, Trentham Lakes, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,121,434 GBP2023-12-31
    Officer
    1999-01-20 ~ 2001-02-06
    IIF 17 - Director → ME
  • 4
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 12 - Director → ME
    1995-07-28 ~ 1995-07-28
    IIF 18 - Secretary → ME
  • 5
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    1994-07-15 ~ 1998-12-29
    IIF 14 - Director → ME
  • 6
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-29
    IIF 11 - Director → ME
  • 7
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 7 - Director → ME
  • 8
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-01 ~ 1998-12-29
    IIF 3 - Director → ME
  • 9
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 2 - Director → ME
  • 10
    RYLAND GROUP SERVICES LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-29
    IIF 10 - Director → ME
  • 11
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 15 - Director → ME
  • 12
    RYLAND VEHICLES LIMITED - 2024-01-18
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-29
    IIF 8 - Director → ME
  • 13
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-29
    IIF 16 - Director → ME
  • 14
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1998-12-29
    IIF 4 - Director → ME
  • 15
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-29
    IIF 13 - Director → ME
  • 16
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1997-02-11 ~ 1998-12-29
    IIF 1 - Director → ME
  • 17
    RYCOM VEHICLES LIMITED - 2004-11-15
    LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
    SALFORD LEYLAND DAF LIMITED - 1993-10-08
    IRWELL DAF TRUCKS LIMITED - 1987-10-30
    RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
    FOSTER & SEDDON LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-29
    IIF 6 - Director → ME
  • 18
    RYLAND BLAKES LIMITED - 2004-11-15
    BLAKES MOTORS LIMITED - 1990-01-24
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1998-12-29
    IIF 9 - Director → ME
  • 19
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-12-29
    IIF 5 - Director → ME

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