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

Whorrod, Robert

    Related profiles found in government register
  • Whorrod, Robert
    British born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • The Coach House, Edstone, Henley In Arden, Warwickshire, B95 6DD

      IIF 1

    • The Coach House, Edstone, Wootton Wawen, Henley-in-arden, West Midlands, B95 6DD

      IIF 2

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England

      IIF 3
  • Whorrod, Robert
    British

    Registered addresses and corresponding companies

    • 9 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG

      IIF 4
  • Whorrod, Robert
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Firswood House, Firswood Road, Birmingham, B33 0TG, England

      IIF 5 IIF 6

    • 4 & 5 Whitehill Buildings, Whitehill Farm, Stratford-upon-avon, Warwickshire, CV37 8BW, England

      IIF 7 IIF 8

    • Unit 4-5 Whitehill Buildings, Alderminster, Stratford-upon-avon, CV37 8BW, England

      IIF 9

    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 10 IIF 11 IIF 12
  • Whorrod, Robert
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4 & 5 Whitehill Buildings, Whitehill Farm, Stratford-upon-avon, Warwickshire, CV37 8BW, England

      IIF 13
  • Whorrod, Robert
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Road, Stratford Upon Avon, Warwickshire, CV37 9NB, United Kingdom

      IIF 14

    • Oxalis House, Masons Road, Stratford Upon Avon, CV37 9NB, United Kingdom

      IIF 15

    • 15, Church Street, Stratford-upon-avon, CV37 6HB, England

      IIF 16

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom

      IIF 17

    • Oxalis, House, Masons Road, Stratford-upon-avon, Warwickshire, CV37 9NB, United Kingdom

      IIF 18

    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, United Kingdom

      IIF 19

    • The Coach House, Edstone, Wooton Wawen, Warwickshire, B95 6DD

      IIF 20

    • The, Coach House, Edstone, Wooton Wawen, Warwickshire, B95 6DD, United Kingdom

      IIF 21

    • The Coach House, Edstone, Wootton Wawen, B95 6DD, United Kingdom

      IIF 22
  • Mr Robert Whorrod
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Firswood House, Firswood Road, Garretts Green, Birmingham, West Midlands, B33 0TG, England

      IIF 23 IIF 24

    • 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England

      IIF 25

    • 4 & 5 Whitehill Buildings, Whitehill Farm, Stratford-upon-avon, Warwickshire, CV37 8BW, England

      IIF 26

    • Unit 4-5 Whitehill Buildings, Alderminster, Stratford-upon-avon, CV37 8BW, England

      IIF 27

    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 28 IIF 29 IIF 30
  • Mr Robert Whorrod
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firswood House, Firswood Road, Garretts Green, Birmingham, B33 0TG, England

      IIF 31

    • 4 & 5 Whitehill Buildings, Whitehill Farm, Stratford-upon-avon, Warwickshire, CV37 8BW, England

      IIF 32 IIF 33

    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    ACQIUS LTD
    15256053
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARTER WHORROD CARTER LTD
    10668494
    15 Church Street, Stratford-upon-avon, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CR INDUSTRIES LTD
    11701515
    4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    EMC (EX) LTD
    - now 07105555
    ENGINEERING MANUFACTURED SOLUTIONS LTD - 2010-02-23
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    EX DYNAMICS LTD
    - now 09917544
    CCX DYNAMICS LTD
    - 2019-05-25 09917544
    XALLIUM LTD
    - 2018-05-30 09917544
    SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED - 2016-04-09
    4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ 2023-12-06
    IIF 13 - Director → ME
    Person with significant control
    2016-11-02 ~ 2022-02-03
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EXPLOSION PROTECTION AI LTD
    17314784
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    FIIBAC LTD
    14820079
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FX DYNAMICS LTD
    - now 07131142
    INVESTX LIMITED
    - 2021-07-07 07131142 07083584
    4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2010-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-03
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GENERAL PROCESS LIMITED
    06444741
    General Process Limited, Cornwallis Road, West Bromwich, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 1 - Director → ME
  • 10
    INTEGR8 MANUFACTURING GROUP LTD
    - now 10155883 03708886
    INVESTX ENGINEERING GROUP LTD
    - 2016-10-05 10155883
    3 - 5 Binns Close, Off Torrington Avenue, Coventry, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-29 ~ 2019-02-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-02-15
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    IS DYNAMICS LTD
    16419934
    Unit 4-5 Whitehill Buildings, Alderminster, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LLRC LTD
    - now 03831139
    OXALIS VIDEO MARINE LIMITED
    - 2015-01-09 03831139
    VIDEO MARINE INTERNATIONAL LIMITED
    - 2011-07-04 03831139
    VIDEONET INTERNATIONAL LIMITED - 2000-09-07
    15 Church Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 3 - Director → ME
  • 13
    LUMENOX GROUP LIMITED
    10442180
    Firswood House, Firswood Road, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    LUMENOX LIMITED
    - now 00874571
    Insolvency (Case 1) In administration
    Administration started on 2019-03-07
    Administration ended on 2021-02-26
    OXALIS LIGHTING LIMITED
    - 2014-09-02 00874571
    SMITH & PRINCE LIMITED
    - 2010-08-20 00874571
    Cvr Global Llp 2nd Floor, Three Brindleyplace, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ 2018-10-02
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NETAPRICE LTD
    07615433
    Oxalis House, Masons Road, Stratford Upon Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 16
    OXALIS AUTOMATION LTD
    07441985
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 17
    OXALIS GROUP LIMITED
    - now 07083584
    ANAKONDA GROUP LIMITED
    - 2010-02-16 07083584
    INVESTX LIMITED
    - 2010-01-19 07083584 07131142
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-23 ~ 2015-01-12
    IIF 2 - Director → ME
  • 18
    OXALIS SYSTEMS SOLUTIONS LIMITED
    - now 07131243
    QUANTUM 8 LIMITED
    - 2010-08-20 07131243 07145725... (more)
    Oxalis House, Masons Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PEPPERL+FUCHS MANUFACTURING UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2025-06-03
    WALSALL LIMITED
    - 2010-06-02 03863397
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2000-11-19 ~ 2009-12-08
    IIF 20 - Director → ME
    1999-10-22 ~ 2000-12-01
    IIF 4 - Secretary → ME
  • 20
    WAVEGUIDE GROUP LIMITED
    10476340
    Firswood House, Firswood Road, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    WH4 LTD
    16339855
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.