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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Gary Peter Whitfield

    Related profiles found in government register
  • Mr Anthony Gary Peter Whitfield
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG, England

      IIF 1

    • Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire, SO50 4NU

      IIF 2
  • Mr Justin Anthony James Whitfield
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gamekeepers Barn, Picketts Hill, Headley, Bordon, GU35 8TE, England

      IIF 3 IIF 4

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England

      IIF 5
  • Whitfield, Anthony Gary Peter
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Anthony Gary Peter
    British co dir born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG

      IIF 12
  • Whitfield, Anthony Gary Peter
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Anthony Gary Peter
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Justin Whitfield
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Adlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England

      IIF 20
  • Mr Justin Anthony James Whitfield
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, GL56 0UN, England

      IIF 21 IIF 22 IIF 23

    • Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom

      IIF 24
  • Whitfield, Justin Anthony James
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gamekeepers Barn, Picketts Hill, Headley, Bordon, GU35 8TE, England

      IIF 25 IIF 26

    • Gamekeepers Barn, Picketts Hill, Headley, Bordon, Hampshire, GU35 8TE, England

      IIF 27

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 28
  • Whitfield, Ann
    British born in March 1940

    Registered addresses and corresponding companies

    • Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG

      IIF 29
  • Whitfield, Justin Anthony James
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

      IIF 30 IIF 31 IIF 32

    • Adlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England

      IIF 34

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 35
  • Whitfield, Justin Anthony James
    British company direct born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

      IIF 36
  • Whitfield, Justin Anthony James
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 37

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 38

    • C/o Leigh Saxton Green Accountants, Clearwater House, 4-7 Manchester Street, London, W1U 3UA, United Kingdom

      IIF 39 IIF 40

    • Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom

      IIF 41
  • Whitfield, Justin Anthony James
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England

      IIF 45
  • Whitfield, Justin Anthony James
    British property developer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

      IIF 46 IIF 47 IIF 48

    • Adlestrop House, Adlestrop, Nr Moreton-in-marsh, GL56 0YN, United Kingdom

      IIF 49
  • Whitfield, Justin

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN

      IIF 50 IIF 51
child relation
Offspring entities and appointments 32
  • 1
    118 HAMILTON TERACE (FREEHOLD) LIMITED
    07737857 07748467... (more)
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 40 - Director → ME
  • 2
    118 HAMILTON TERRACE (FREEHOLD) LIMITED
    07748467 07737857... (more)
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 39 - Director → ME
  • 3
    16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED
    08061318
    Devonshire House Tc Group, One Mayfair Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2CL COMMUNICATIONS LIMITED
    - now 03793390
    CAR LINK COMMUNICATIONS LIMITED
    - 2000-03-29 03793390
    CAR RADIO LIMITED
    - 1999-08-12 03793390
    Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    449 CHRISTCHURCH ROAD MANAGEMENT LIMITED
    08558571
    23 23 Waterford Gardens, Highcliffe, Dorset, England
    Active Corporate (10 parents)
    Officer
    2013-06-06 ~ 2014-08-08
    IIF 43 - Director → ME
  • 6
    6 PARAGON MANAGEMENT CO LTD
    11070739
    2nd Floor 3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6 PINECLIFFE AVENUE MANAGEMENT COMPANY LIMITED
    07314215
    84 Leybourne Avenue, Northbourne, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2015-02-09
    IIF 42 - Director → ME
  • 8
    A.C.A.TRUSTEE COMPANY LIMITED(THE)
    00455050
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (82 parents)
    Officer
    2006-04-11 ~ 2008-12-24
    IIF 12 - Director → ME
  • 9
    BRANCHING OUT (UK) LTD
    - now 05499762
    BRANCHES EVERYWHERE LTD - 2005-07-18
    Clearwater House 4-7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ 2008-12-31
    IIF 7 - Director → ME
    2008-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 10
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - now 06451732 05871679... (more)
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - 2008-01-28 06451732 05871679... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 11
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - now 06451708 05871684... (more)
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871684... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CONON FISHINGS SYNDICATE MANAGEMENT LTD
    SC693313
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2021-07-16
    IIF 38 - Director → ME
  • 13
    CONON SYNDICATE TRUSTEES LIMITED
    - now SC092891
    FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-07-16
    IIF 37 - Director → ME
  • 14
    CORE MATTERS LTD
    05965086
    Clearwater House 4-7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 32 - Director → ME
    2008-01-09 ~ 2008-12-31
    IIF 10 - Director → ME
  • 15
    DOREPARK CARE LIMITED
    06230114
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 16
    DOREPARK LIMITED
    03048092
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-05-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    ITCHEN WATERSIDE LIMITED
    06607052
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 18
    LAUNDRY DEVELOPMENTS LIMITED
    10444882
    Gamekeepers Barn Picketts Hill, Headley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2016-10-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MASTBRONZE LIMITED
    05865396
    Leigh Saxton Green, Clearwater House, 4 -7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 20
    MAYA COURT RESIDENTS MANAGEMENT LIMITED
    14540920
    4385, 14540920 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 21
    OGWELL DEVELOPMENTS LTD
    09916591
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (5 parents)
    Officer
    2015-12-15 ~ 2018-09-13
    IIF 35 - Director → ME
  • 22
    PEOPLES PHONE LIMITED - now
    THE PEOPLES PHONE COMPANY PLC
    - 1997-03-07 02262870
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-12-31) ~ 1996-12-13
    IIF 13 - Director → ME
  • 23
    RELFIELD HOMES LTD
    - now 09912358
    WOLBOROUGH LTD
    - 2015-12-18 09912358
    Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ROSESTAMP LIMITED
    05433247
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 25
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (more)
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 14 - Director → ME
  • 26
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - now
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - 2008-01-28 05871679 06451732... (more)
    TWP (NEWCO) 27 LIMITED - 2006-10-23
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 6 - Director → ME
  • 27
    SERVICES INTERNATIONAL GROUP LIMITED
    02901502 01330368... (more)
    5 Goddard Drive, Midgham, Reading
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-02-07 ~ 1999-06-24
    IIF 15 - Director → ME
  • 28
    THE CONON GROUP LIMITED
    - now SC090477
    LAGENT LIMITED
    - 1985-02-11 SC090477
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ now
    IIF 9 - Director → ME
    2025-12-21 ~ now
    IIF 27 - Director → ME
    (before 1988-12-31) ~ 2025-12-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    THE STORM THE FILM LIMITED
    07922054
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 30
    TURNSTONE (BUILDING) LIMITED
    06535580
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 48 - Director → ME
    2008-03-17 ~ 2008-12-31
    IIF 17 - Director → ME
    2008-03-17 ~ 2008-06-02
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    TURNSTONE CARE LIMITED
    06535551
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ 2008-12-31
    IIF 19 - Director → ME
    2008-03-17 ~ dissolved
    IIF 46 - Director → ME
    2008-03-17 ~ 2008-06-02
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    TURNSTONE GROUP LIMITED
    - now 06467588
    TURN STONE GROUP LIMITED
    - 2008-02-26 06467588
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 25 - Director → ME
    2008-01-09 ~ 2008-12-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.