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 Clive Peter Whiley

    Related profiles found in government register
  • Mr Clive Peter Whiley
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 1
  • Whiley, Clive Peter
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 2

    • Little Orchard London Road, Ipswich, IP2 0SS

      IIF 3 IIF 4 IIF 5

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 9

    • 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

      IIF 10 IIF 11

    • 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

      IIF 12
  • Whiley, Clive Peter
    British company executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Strand, London, WC2R 0LX, United Kingdom

      IIF 13

    • Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England

      IIF 14
  • Whiley, Clive Peter
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 15

    • Little Orchard London Road, Ipswich, IP2 0SS

      IIF 16 IIF 17

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 18

    • 9th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 19

    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 20

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 21
  • Whiley, Clive Peter
    British executive chairman born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 22
  • Whiley, Clive Peter
    British merchant banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2022-09-30 ~ now
    IIF 20 - director → ME
  • 2
    RELLGATE LIMITED - 1984-08-22
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 3
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 2 - director → ME
  • 4
    52 Debden Road, Saffron Walden, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 21 - director → ME
  • 5
    YORKVALE LIMITED - 1984-08-22
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - director → ME
  • 6
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 22 - director → ME
  • 7
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 15 - director → ME
  • 8
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2022-09-30 ~ dissolved
    IIF 18 - director → ME
  • 9
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 16 - director → ME
  • 10
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    216,397 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    21 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2009-11-08 ~ 2012-04-20
    IIF 19 - director → ME
  • 2
    BROOMCO (2781) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-13 ~ 2021-04-22
    IIF 12 - director → ME
  • 3
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2021-04-22
    IIF 11 - director → ME
  • 4
    DIGNITY (2011) LIMITED - 2021-11-11
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-04-22
    IIF 10 - director → ME
  • 5
    NEWCO9999 LIMITED - 2017-06-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    241,340 GBP2018-03-31
    Officer
    2017-05-08 ~ 2017-10-01
    IIF 14 - director → ME
  • 6
    52 Debden Road, Saffron Walden, Essex
    Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    2003-07-18 ~ 2018-05-11
    IIF 17 - director → ME
  • 7
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1999-02-19 ~ 2000-08-15
    IIF 3 - director → ME
  • 8
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-05-27 ~ 2000-08-10
    IIF 4 - director → ME
  • 9
    5th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    1999-02-24 ~ 2000-08-15
    IIF 5 - director → ME
  • 10
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-05-31
    IIF 7 - director → ME
  • 11
    399 Strand, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-31 ~ 2018-12-27
    IIF 13 - director → ME
  • 12
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2017-04-25 ~ 2018-12-27
    IIF 9 - director → ME
  • 13
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-08-15
    IIF 8 - director → ME
  • 14
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2012-03-31
    IIF 6 - director → ME

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