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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitwell, Richard Peter

    Related profiles found in government register
  • Whitwell, Richard Peter
    British finance director

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 5
    • Road, Warwick, Warwickshire, CV34 4AH

      IIF 6
  • Whitwell, Richard Peter
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 8
  • Whitwell, Richard Peter
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 9
    • Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 10 IIF 11
  • Whitwell, Richard Peter
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British investment director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British investor director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • House, 9 Holborn, London, EC1N 2LL, United Kingdom

      IIF 14
  • Whitwell, Richard Peter
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • London 1, Vine Street, Mayfair, London, W1J 0AH, England

      IIF 15
  • Richard Peter Whitwell
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ARCHER TOPCO (AWAY RESORTS) LIMITED
    FC037751
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-21
    IIF 15 - Director → ME
  • 2
    C6 SOLUTIONS LIMITED
    - now 04718831 16678146... (more)
    HICKSON & WELCH LIMITED
    - 2004-01-16 04718831
    HICKSON & WELCH CHEMICAL PRODUCTS LIMITED
    - 2003-08-18 04718831
    HICKSON CHEMICAL PRODUCTS LIMITED - 2003-06-23
    TRUSHELFCO (NO.2949) LIMITED - 2003-06-16
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-08-11 ~ dissolved
    IIF 12 - Director → ME
    2003-08-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    CARDEL GROUP LIMITED
    - now 10772256
    WILLOUGHBY (895) LIMITED
    - 2017-06-07 10772256 04432176... (more)
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2024-05-31
    IIF 9 - Director → ME
  • 4
    DIMENSIONS HOLDINGS LIMITED
    - now 04052473
    GW 702 LIMITED
    - 2000-12-06 04052473 05187769... (more)
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2000-12-05 ~ 2002-05-27
    IIF 13 - Director → ME
  • 5
    ENSCO 1375 LIMITED
    12717414 12810332... (more)
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2020-11-18 ~ 2022-07-20
    IIF 14 - Director → ME
  • 6
    FH ENGLAND LLP - now
    FOREST HOLIDAYS LLP
    - 2013-03-22 OC318816 08159308
    FOREST HOLIDAYS (ENGLAND) LLP - 2006-04-07
    Forest Holidays Bath Yard, Moira, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-09-07
    IIF 4 - LLP Member → ME
  • 7
    FOREST HOLIDAYS (SCOTLAND) LLP
    SO300880
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-09-07
    IIF 3 - LLP Member → ME
  • 8
    NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
    - now 11459047 11434346... (more)
    PROJECT TENNESSEE BIDCO LIMITED
    - 2018-11-21 11459047 11434346
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-06-24
    IIF 10 - Director → ME
  • 9
    NEILSON ACTIVE HOLIDAYS GROUP LIMITED
    - now 11434346 11459047... (more)
    PROJECT TENNESSEE TOPCO LIMITED
    - 2018-11-21 11434346
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-06-24
    IIF 11 - Director → ME
  • 10
    RED LYON HURLEY LLP
    - now OC336597
    CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
    Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-06-06 ~ 2015-06-01
    IIF 2 - LLP Member → ME
  • 11
    SENN PROPERTIES LTD
    11205871
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2018-02-14 ~ 2024-03-20
    IIF 7 - Director → ME
    Person with significant control
    2018-02-14 ~ 2024-01-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SOLID SOLUTIONS GROUP LTD
    - now 12408109 10039570
    BRAMBLE HOLDCO LIMITED
    - 2020-04-17 12408109
    BRAMBLE BIDCO LIMITED - 2020-01-28
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2022-06-24
    IIF 5 - Director → ME
  • 13
    THE WARWICK BOAT CLUB,LIMITED
    00077258
    Banbury Road, Warwick, Warwickshire
    Active Corporate (50 parents)
    Officer
    2026-01-30 ~ now
    IIF 6 - Director → ME
  • 14
    WILLOUGHBY (880) LIMITED
    09476210 00327888... (more)
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2019-08-09
    IIF 8 - Director → ME

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