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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

Mr Nicholas Andrew Whale

    Related profiles found in government register
  • Mr Nicholas Andrew Whale
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Unit 8, Lauriston Park, Pitchill, Evesham, Worcestershire, WR11 8SN

      IIF 2

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

      IIF 3
  • Mr Nicolas Whale
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Whale, Nicholas Andrew
    British chairman motor retail group born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Whale, Nicholas Andrew
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Whale, Nicholas Andrew
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Whale, Nicholas Andrew
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Whale, Nicholas Andrew
    British principal born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Whale, Nicholas Andrew
    British racing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Whale, Nicholas Andrew
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Whale, Nicholas Andrew
    British b49 6ly born in March 1963

    Registered addresses and corresponding companies

    • icon of address Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 18
  • 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

    • icon of address Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 34
  • Whale, Nicholas Andrew
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Whale, Nicholas Andrew
    British company director

    Registered addresses and corresponding companies

    • icon of address Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -896 GBP2022-12-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,539 GBP2022-12-31
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 13 - Director → ME
  • 3
    SILVERSTONE AUCTIONS LIMITED - 2023-08-17
    icon of address The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    307,153 GBP2022-12-31
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    4,699,183 GBP2022-12-31
    Officer
    icon of calendar 1999-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 6
    NICK WHALE SPORTSCARS DIRECT LIMITED - 2017-09-19
    icon of address Unit 8 Lauriston Park, Pitchill, Evesham, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    438,535 GBP2022-12-31
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-23 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,952 GBP2022-12-31
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 11 - Director → ME
  • 9
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    SYTNER WARWICK LIMITED - 2001-03-22
    icon of address The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2001-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 57 Victoria Street, Windsor
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ICONIC AUCTIONEERS LIMITED - 2023-08-17
    icon of address The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address The Forge Banbury Road, Ashorne, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 19
  • 1
    icon of address Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2010-12-20
    IIF 12 - Director → ME
  • 2
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    icon of address 141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2012-12-31
    IIF 5 - Director → ME
  • 3
    icon of address Stanley Matthews Way, Trentham Lakes, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,123,574 GBP2020-12-31
    Officer
    icon of calendar 1999-01-20 ~ 2001-02-06
    IIF 34 - Director → ME
  • 4
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 1998-12-29
    IIF 29 - Director → ME
    icon of calendar 1995-07-28 ~ 1995-07-28
    IIF 36 - Secretary → ME
  • 5
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    EPICMONT LIMITED - 1988-07-12
    JONATHAN STEPHENS LIMITED - 1990-07-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1998-12-29
    IIF 31 - Director → ME
  • 6
    FORAY 343 LIMITED - 1992-01-09
    RYBROOK CARS LIMITED - 1997-01-01
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 28 - Director → ME
  • 7
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-28 ~ 1998-12-29
    IIF 24 - Director → ME
  • 8
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-01 ~ 1998-12-29
    IIF 20 - Director → ME
  • 9
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 1998-12-29
    IIF 19 - Director → ME
  • 10
    RYLAND GROUP SERVICES LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 27 - Director → ME
  • 11
    RYLAND LEASING LIMITED - 2024-01-18
    SIMCO 275 LIMITED - 1990-02-19
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-28 ~ 1998-12-29
    IIF 32 - Director → ME
  • 12
    RYLAND VEHICLES LIMITED - 2024-01-18
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 25 - Director → ME
  • 13
    RYDALE CARS LIMITED - 2007-08-02
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 33 - Director → ME
  • 14
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    RYLAND GROUP PLC - 2003-10-07
    RYLAND GROUP LIMITED - 2003-11-13
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 21 - Director → ME
  • 15
    TROLLEYSPEED LIMITED - 1988-11-29
    RYLAND PROPERTIES LIMITED - 2024-01-18
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 30 - Director → ME
  • 16
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1998-12-29
    IIF 18 - 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 23 - Director → ME
  • 18
    BLAKES MOTORS LIMITED - 1990-01-24
    RYLAND BLAKES LIMITED - 2004-11-15
    icon of address C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 26 - Director → ME
  • 19
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-12-29
    IIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.