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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

Margaret Glynis Whittaker

    Related profiles found in government register
  • Margaret Glynis Whittaker
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 1

    • Meadow Cottage, New Mill Lane, Forest Town, Nottinghamshire, NG19 0HF, United Kingdom

      IIF 2 IIF 3

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 4

    • 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

      IIF 5
  • Mrs Margaret Glynis Whittaker
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World, Clover Nook Road, Alfreton, DE55 4RF, United Kingdom

      IIF 6
  • Ms Margaret Glynis Whittaker
    British born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 7

    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 8
  • Mrs Margaret Glynis Whittaker
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 9 IIF 10

    • Clover Nook Industrial Estate, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 11 IIF 12 IIF 13

    • Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 17 IIF 18

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 19

    • C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 20

    • C/o Slimming World, Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom

      IIF 21

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 22 IIF 23 IIF 24

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 26

    • Meadow Cottage, New Mill Lane, Forest Town, Mansfield, NG19 0HF, England

      IIF 27

    • C/o Browne Jacobon Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 28

    • Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 29

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 30

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 31

    • C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 32

    • Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

      IIF 33

    • Unit 4, St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

      IIF 34
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World, Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom

      IIF 35

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 36
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 37 IIF 38
  • Mrs Margaret Glynis Miles Bramwell
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 39

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 40
  • Mrs Margaret Glynis Miles-bramwell
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 41
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies
  • Whittaker, Margaret Glynis
    British chair born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 46

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 47
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 48 IIF 49

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 50 IIF 51 IIF 52

    • C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 54

    • Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

      IIF 55

    • Unit 4, St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

      IIF 56
  • Whittaker, Margaret Glynis
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Whittaker Guernsey, First Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey

      IIF 57
  • Miles Bramwell, Margaret Glynis
    British chair born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 58 IIF 59 IIF 60

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 61
  • Miles Bramwell, Margaret Glynis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 62
  • Miles Bramwell, Margaret Glynis
    British managing director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 63

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 64
child relation
Offspring entities and appointments
Active 19
  • 1
    Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    C/o Slimming World Clover Nook Road, Somercotes, Alfreton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    ALLIEDPROOF LIMITED - 1998-12-22
    Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    MILES-PALEY LIMITED - 1995-05-22
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    WHITTAKER MOTOR CRUISERS LTD - 2015-03-11
    Unit 4 St George's Business Park, Lower Cape, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2018-12-21 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Unit 4 St Georges Business Park, Lower Cape, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,500,572 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 19 - Has significant influence or control → OE
  • 13
    J&R BARMAN LIMITED - 2008-01-23
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    24,857 GBP2024-09-30
    Person with significant control
    2020-12-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4385, 10288964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    4385, 10288918 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-07-23 ~ now
    IIF 26 - Has significant influence or control → OE
    2023-07-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-01-09 ~ 2022-06-20
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    C/o Slimming World Clover Nook Road, Somercotes, Alfreton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-07 ~ 2022-06-20
    IIF 35 - Director → ME
    Person with significant control
    2019-05-07 ~ 2025-02-02
    IIF 6 - Has significant influence or control → OE
  • 3
    ALLIEDPROOF LIMITED - 1998-12-22
    Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire
    Active Corporate (7 parents)
    Officer
    1998-12-01 ~ 2022-06-20
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Officer
    1995-04-11 ~ 2022-06-20
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    MILES-PALEY LIMITED - 1995-05-22
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Officer
    ~ 2022-06-20
    IIF 46 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WHITTAKER MOTOR CRUISERS LTD - 2015-03-11
    Unit 4 St George's Business Park, Lower Cape, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-12-21 ~ 2025-02-02
    IIF 55 - Director → ME
  • 7
    Unit 4 St Georges Business Park, Lower Cape, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,500,572 GBP2024-12-31
    Officer
    2018-12-21 ~ 2025-02-02
    IIF 56 - Director → ME
  • 8
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 59 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 58 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 60 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 63 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Officer
    ~ 2022-06-20
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-03
    IIF 50 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-03
    IIF 24 - Has significant influence or control → OE
  • 14
    C/o Slimming World Clover Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ 2025-02-03
    IIF 49 - Director → ME
    Person with significant control
    2023-09-01 ~ 2025-02-03
    IIF 20 - Has significant influence or control → OE
  • 15
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,672 GBP2024-03-31
    Officer
    2018-03-22 ~ 2025-02-02
    IIF 54 - Director → ME
    Person with significant control
    2018-03-22 ~ 2023-12-14
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-02
    IIF 53 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 22 - Has significant influence or control → OE
  • 17
    C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-14 ~ 2025-02-02
    IIF 48 - Director → ME
  • 18
    First Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2025-02-02
    IIF 57 - Director → ME
  • 19
    4385, 10288964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 45 - Director → ME
  • 20
    4385, 10288918 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 43 - Director → ME
    Person with significant control
    2016-07-20 ~ 2025-02-02
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ 2025-02-02
    IIF 51 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-02-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 37 - Director → ME
  • 23
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 38 - Director → ME
  • 24
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-02
    IIF 52 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 23 - Has significant influence or control → OE
  • 25
    C/o Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-07-31
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.