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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

Whiley, Clive Peter

    Related profiles found in government register
  • Whiley, Clive Peter
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Little Orchard London Road, Ipswich, IP2 0SS

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Whiley, Clive Peter
    British company executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 399, Strand, London, WC2R 0LX, United Kingdom

      IIF 12

    • icon of address Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England

      IIF 13
  • Whiley, Clive Peter
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 14

    • icon of address Little Orchard London Road, Ipswich, IP2 0SS

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Whiley, Clive Peter
    British executive chairman born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Whiley, Clive Peter
    British merchant banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24
  • Mr Clive Peter Whiley
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 19 - Director → ME
  • 2
    RELLGATE LIMITED - 1984-08-22
    icon of address Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 20 - Director → ME
  • 4
    YORKVALE LIMITED - 1984-08-22
    icon of address Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 5
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 21 - Director → ME
  • 6
    RODIME PLC - 2000-09-15
    SPORTECH PLC - 2023-12-06
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 14 - Director → ME
  • 7
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 8
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    icon of address 9th Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    216,397 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address 21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2009-11-08 ~ 2012-04-20
    IIF 18 - Director → ME
  • 2
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    DE LA RUE PLC - 2025-07-07
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ 2025-07-02
    IIF 1 - Director → ME
  • 3
    BROOMCO (2781) LIMITED - 2002-01-29
    icon of address 4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-13 ~ 2021-04-22
    IIF 11 - Director → ME
  • 4
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2021-04-22
    IIF 10 - Director → ME
  • 5
    DIGNITY (2011) LIMITED - 2021-11-11
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-04-22
    IIF 9 - Director → ME
  • 6
    NEWCO9999 LIMITED - 2017-06-06
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,340 GBP2018-03-31
    Officer
    icon of calendar 2017-05-08 ~ 2017-10-01
    IIF 13 - Director → ME
  • 7
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2018-05-11
    IIF 16 - Director → ME
  • 8
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-15
    IIF 2 - Director → ME
  • 9
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    HEMSCOTT PLC - 2006-10-31
    BRIDGEND PROCESSES PLC - 1985-09-04
    BRIDGEND GROUP PLC - 2000-08-10
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-27 ~ 2000-08-10
    IIF 3 - Director → ME
  • 10
    icon of address 5th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, Bucks
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2000-08-15
    IIF 4 - Director → ME
  • 11
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    icon of address 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-31
    IIF 6 - Director → ME
  • 12
    icon of address 399 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-27
    IIF 12 - Director → ME
  • 13
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-12-27
    IIF 8 - Director → ME
  • 14
    ROLSTOCK LIMITED - 1987-12-18
    icon of address The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-15
    IIF 7 - Director → ME
  • 15
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2012-03-31
    IIF 5 - Director → ME

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