logo
explain how to read the page

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 Sam Patrick Whitehouse

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Sam Patrick Whitehouse
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 1
  • Dr Sam Patrick Whitehouse
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Otterburn Avenue, South Wellfield, Whitley Bay, NE25 9QL, United Kingdom

      IIF 2
  • Whitehouse, Sam Patrick
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England

      IIF 3
    • Steel City Stadium, Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, S9 3TL, England

      IIF 4
  • Whitehouse, Sam Patrick
    British chief executive born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 5
  • Whitehouse, Sam Patrick
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 6
  • Whitehouse, Sam Patrick, Dr
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England

      IIF 7
    • Market Keeper's House, Times Square, Newcastle Upon Tyne, NE1 4EP, England

      IIF 8
    • 31, Otterburn Avenue, South Wellfield, Whitley Bay, NE25 9QL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    HFR HOLDING COMPANY LIMITED
    13891843
    Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-10-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HIGH FORCE RESEARCH LIMITED
    - now 02248615
    TAYHIDE LIMITED - 1988-06-15
    Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2024-10-29
    IIF 5 - Director → ME
  • 3
    LIGHTOX LIMITED
    10308130
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2018-01-10 ~ now
    IIF 3 - Director → ME
  • 4
    MEDILINK NORTH OF ENGLAND LIMITED
    - now 03355534
    MEDILINK (YORKSHIRE & THE HUMBER) LIMITED - 2017-10-23
    BANNINGHAM LIMITED - 1997-05-12
    Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
    Active Corporate (41 parents)
    Officer
    2018-06-18 ~ now
    IIF 4 - Director → ME
  • 5
    NORTHGENE LIMITED
    - now 02914392
    OKASTEP LIMITED - 1994-05-10
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (17 parents)
    Officer
    2012-09-28 ~ 2017-12-04
    IIF 8 - Director → ME
  • 6
    QUANTUMDX GROUP LIMITED
    06523152
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2017-12-04
    IIF 7 - Director → ME
  • 7
    SWAAC LIMITED
    17259279
    31 Otterburn Avenue, South Wellfield, Whitley Bay, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.