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.
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Mr John Graham Whittle
Mr John Graham Whittle
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
The Harbour, Kilkeel, Co Down, BT34 4AX
IIF 2 The Harbour, Kilkeel, Co.down, BT34 4AX
IIF 3 C/o Brodies Solicitors Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 4 14 The Harbour, The Harbour, Kilkeel, Newry, County Down, BT34 4AX
IIF 5 C/o Whitby Seafoods Limited, Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU, United Kingdom
IIF 6 Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU
Whittle, John Graham
British chairman born in March 1951Resident in England
Registered addresses and corresponding companiesWhittle, John Graham
British company director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 9 Water Ark Lodge, Goathland, Whitby, North Yorkshire, YO22 5LB
Whittle, John Graham
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 10 The Harbour, Kilkeel, Co Down, BT34 4AX
IIF 11 The Harbour, Kilkeel, Co.down, BT34 4AX
IIF 12 C/o Brodies Solicitors Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 13 Fairfield Way, Whitby, North Yorkshire, YO22 4PU, United Kingdom
IIF 14 IIF 15 Water Ark Lodge, Goathland, Whitby, North Yorkshire, YO22 5LB
Whittle, John Graham
British owner - food processing born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 16 Haggersgate House, Haggersgate, Whitby, North Yorkshire, YO21 3PP
Whittle, John Graham
British company director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Haggersgate House, Haggersgate, Whitby, North Yorkshire, YO21 3PP
Whittle, John Graham
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14 The Harbour, The Harbour, Kilkeel, Newry, County Down, BT34 4AX, Northern Ireland
- 1
05860848 LIMITED
- nowPLASLINES LIMITED - 2023-06-22SPRINT 1120 LIMITED - 2006-07-11 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (2 parents)Officer
2006-08-18 ~ nowIIF 15 - director → ME - 2GALLOWAY FROZEN FOOD LIMITED - 2014-02-19 C/o Brodies Solicitors Llp, 110 Queen Street, Glasgow, ScotlandCorporate (3 parents)Officer 2014-01-13 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 3
KILKEEL SEAFOODS LIMITED
- nowW. MIDDLETON & SON (N.I.) LIMITED - 2013-01-10 The Harbour, Kilkeel, Co DownCorporate (8 parents, 2 offsprings)Officer 2007-04-27 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 4
ROCKALL SEAFOODS LIMITED
- nowROCKALL SEA FOODS LIMITED - 1998-03-09 The Harbour, Kilkeel, Co.downCorporate (3 parents)Officer 2011-12-07 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 5SHELF COMPANY (NO. 3) LIMITED - 2006-11-27 14 The Harbour The Harbour, Kilkeel, Newry, County DownCorporate (2 parents)Officer 2007-04-27 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6 Saint Hildas Priory, Sneaton Castle, Whitby, North YorkshireDissolved corporate (8 parents)Officer 2009-04-20 ~ dissolvedIIF 9 - director → ME
- 7 Fairfield Way, Whitby, North Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 13 - director → ME
- 8 C/o Whitby Seafoods Limited Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, United KingdomCorporate (4 parents)Officer 2025-04-02 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9
WHITBY SEAFOODS LIMITED
- nowNIPMARK LIMITED - 1985-02-26 Fairfield Way, Whitby Business Park, Whitby, North YorkshireCorporate (7 parents, 3 offsprings)Officer ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CARAFILTRATION LIMITED
- nowSPEED 7550 LIMITED - 1999-03-25 C/o Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2000-11-20 ~ 2003-06-05IIF 14 - director → ME - 2 Haggersgate House, Haggersgate, Whitby, North YorkshireCorporate (5 parents)Equity (Company account)79,864 GBP2024-07-31Officer 2012-09-01 ~ 2013-04-22IIF 16 - director → ME 2011-06-01 ~ 2015-08-18IIF 17 - director → ME
