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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 Graham Leonard Whiley

    Related profiles found in government register
  • Mr Graham Leonard Whiley
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 1
    • 7 Weston Close Northwich Cheshire, 7 Weston Close, Northwich, CW9 8XN, England

      IIF 2
    • 7 Weston Close, Weston Close, Northwich, CW9 8XN, England

      IIF 3
    • Sagegreen Centre, 167 Middlewich Road, Northwich, Cheshire, CW9 7DB

      IIF 4
  • Whiley, Graham Leonard
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 37 Camp Lane, Birmingham, B38 8SL, United Kingdom

      IIF 5
    • C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 6
    • 7, Weston Close, Northwich, Cheshire, CW9 8XN, England

      IIF 7
    • 7 Weston Close, Weston Close, Northwich, CW9 8XN, England

      IIF 8
    • Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

      IIF 9
  • Whiley, Graham Leonard
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7 Weston Close, Northwich, Cheshire, CW9 8XN

      IIF 10
  • Whiley, Graham Leonard
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, DY5 1LX, United Kingdom

      IIF 11
    • C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 7, Weston Close, Northwich, Cheshire, CW9 8XN, England

      IIF 19
  • Whiley, Graham Leonard
    British management consultant and company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 99, Edge Lane, Liverpool, Merseyside, L7 2PE

      IIF 20
  • Whiley, Graham Leonard
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, Weston Close, Northwich, Cheshire, CW9 8XN, United Kingdom

      IIF 21
  • Whiley, Graham Leonard
    British born in April 1959

    Registered addresses and corresponding companies
    • 37, Camp Lane, Kings Norton, Birmingham, West Midlands, B38 8SL, England

      IIF 22
  • Whiley, Graham Leonard
    British company director born in April 1959

    Registered addresses and corresponding companies
    • Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB

      IIF 23
  • Whiley, Graham Leonard
    British director born in April 1959

    Registered addresses and corresponding companies
    • 79 Mornant Avenue, Hartford, Cheshire, CW8 2FG

      IIF 24
    • Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB

      IIF 25
  • Whiley, Graham Leonard
    British

    Registered addresses and corresponding companies
    • Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB

      IIF 26
  • Whiley, Graham Leonard
    British company director

    Registered addresses and corresponding companies
    • 7 Weston Close, Weston Close, Northwich, CW9 8XN, England

      IIF 27
  • Whiley, Graham
    British chief executive born in April 1959

    Registered addresses and corresponding companies
    • The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN

      IIF 28
  • Whiley, Graham
    British company director born in April 1959

    Registered addresses and corresponding companies
    • The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 37 Camp Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    796,476 GBP2024-12-31
    Officer
    2009-07-13 ~ now
    IIF 22 - Director → ME
  • 2
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BHJ INGREDIENTS UK LIMITED - 2015-02-13
    BHJ UK PROTEIN FOODS LIMITED - 2012-12-18
    DANEXPORT PROTEIN FOODS LIMITED - 2003-10-02
    PROTEIN FOODS (U.K.) LIMITED - 1999-02-19
    Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,986,804 GBP2024-12-31
    Officer
    2002-02-01 ~ now
    IIF 9 - Director → ME
  • 4
    ASTROPACK LIMITED - 1989-10-25
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BLOCC HOLDINGS LIMITED - 2024-06-10
    37 Camp Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,465 GBP2024-12-31
    Officer
    2017-10-05 ~ now
    IIF 5 - Director → ME
  • 6
    SAGEMAN LIMITED - 2000-03-07
    MC90 LIMITED - 2000-02-23
    7 Weston Close, Weston Close, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,380 GBP2025-03-31
    Officer
    2000-02-23 ~ now
    IIF 8 - Director → ME
    2000-02-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    7 Weston Close Northwich Cheshire, 7 Weston Close, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2022-03-31
    Officer
    2013-11-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 11 - Director → ME
Ceased 17
  • 1
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1996-01-17 ~ 1998-08-31
    IIF 24 - Director → ME
  • 2
    VC CAPITAL MANAGEMENT LTD - 2019-04-11
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,103 GBP2024-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 6 - Director → ME
    Person with significant control
    2018-04-10 ~ 2019-04-01
    IIF 1 - Has significant influence or control OE
  • 3
    VC HOLDCO LTD - 2019-04-11
    Playfels Grange, 114 Kenilworth Road, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-04-09 ~ 2019-03-31
    IIF 17 - Director → ME
  • 4
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Active Corporate (4 parents)
    Officer
    1996-09-09 ~ 1998-08-31
    IIF 23 - Director → ME
  • 5
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    In Administration Corporate (2 parents)
    Officer
    2003-03-26 ~ 2005-08-31
    IIF 29 - Director → ME
  • 6
    Suite 26 Trinity Court, Henshall Hall, Congleton, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2013-04-16
    IIF 21 - Director → ME
  • 7
    99 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2021-03-04 ~ 2023-01-19
    IIF 20 - Director → ME
  • 8
    PETER BROUGHTON INVESTCO LTD - 2018-04-10
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2018-04-09 ~ 2019-03-31
    IIF 14 - Director → ME
  • 9
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (1 parent)
    Officer
    ~ 1996-12-31
    IIF 25 - Director → ME
    ~ 1994-01-01
    IIF 26 - Secretary → ME
  • 10
    ADVO LIMITED - 2022-12-07
    SAGEGREEN HR LIMITED - 2022-05-19
    Linden House, Eridge Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ 2020-05-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    HOPELIKE LIMITED - 1997-05-20
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ 2005-08-31
    IIF 31 - Director → ME
  • 12
    GLANBIA FOODS LIMITED - 2004-04-13
    THE CHEESE COMPANY LIMITED - 1999-05-04
    EXPRESS FOODS LIMITED - 1994-02-25
    ALNERY NO. 1181 LIMITED - 1992-11-02
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2000-02-12
    IIF 28 - Director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 15 - Director → ME
  • 14
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2018-04-09 ~ 2019-03-31
    IIF 13 - Director → ME
  • 15
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-04-10 ~ 2019-01-30
    IIF 18 - Director → ME
  • 16
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 16 - Director → ME
  • 17
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114 GBP2023-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.