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

Whiting, Richard Antony

    Related profiles found in government register
  • Whiting, Richard Antony
    British cheif executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wardle, Wardle, Nantwich, Cheshire, CW5 6BP, England

      IIF 1
  • Whiting, Richard Antony
    British chief executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiting, Richard Antony
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wardle, Nantwich Road, Wardle, Nantwich, Cheshire, CW5 6BP, England

      IIF 42
  • Whiting, Richard Antony
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiting, Richard Antony
    British executive chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1-3, Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, PE1 5WA, England

      IIF 60
  • Whiting, Richard Antony
    British united kingdom born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnut Farm, Cross Lane, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 61
  • Whiting, Richard Antony
    British bus dev director born in February 1964

    Registered addresses and corresponding companies
    • 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU

      IIF 62 IIF 63
  • Whiting, Richard Antony
    British company director born in February 1964

    Registered addresses and corresponding companies
  • Whiting, Richard Antony
    British director born in February 1964

    Registered addresses and corresponding companies
    • 19 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AF

      IIF 71
    • 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECIAL STRUCTURAL VENTURES LTD - 2021-09-17
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    319,999 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 59 - director → ME
  • 2
    IFI GROUP LIMITED - 2010-12-02
    SHELFCO (NO. 3121) LIMITED - 2005-10-07
    Units 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 60 - director → ME
Ceased 47
  • 1
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-11-25 ~ 2007-09-06
    IIF 69 - director → ME
  • 2
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2007-11-16
    IIF 34 - director → ME
    2008-07-11 ~ 2008-10-02
    IIF 25 - director → ME
  • 3
    GROCOTT GROUP LIMITED(THE) - 1981-12-31
    N. GROCOTT & SON LIMITED - 1976-12-31
    Wardle, Nantwich, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    IIF 22 - director → ME
  • 4
    WRITENOVEL LIMITED - 1997-01-21
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 43 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 15 - director → ME
  • 5
    BROWNS OF BURWELL (FUELS) LTD - 1994-05-01
    BROWNS OF BURWELL LIMITED - 1983-02-02
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 54 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 6 - director → ME
  • 6
    FIGARO NUMBER TWO LIMITED - 2019-09-11
    WHEATCROFT GARDEN CENTRE LIMITED - 2008-10-08
    FEEDTEK LIMITED - 2000-02-11
    Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-05-31
    Officer
    2008-07-11 ~ 2012-04-01
    IIF 31 - director → ME
    2012-09-21 ~ 2012-11-05
    IIF 48 - director → ME
    2016-08-31 ~ 2022-09-01
    IIF 9 - director → ME
  • 7
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2007-09-06
    IIF 73 - director → ME
  • 8
    Portobello, School Street, Willenhall, England
    Corporate (4 parents)
    Officer
    2006-12-15 ~ 2007-09-06
    IIF 70 - director → ME
  • 9
    T.J.HIGNELL & SONS LIMITED - 1994-07-11
    Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 50 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 14 - director → ME
  • 10
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-01-17 ~ 2012-04-01
    IIF 36 - director → ME
    2012-09-21 ~ 2012-11-05
    IIF 53 - director → ME
    2019-10-01 ~ 2021-05-27
    IIF 38 - director → ME
  • 11
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-01-17 ~ 2012-04-01
    IIF 37 - director → ME
    2012-09-21 ~ 2012-11-05
    IIF 52 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 3 - director → ME
  • 12
    WHEATCROFT NURSERIES LIMITED - 2008-10-09
    CHESHIRE MILK HAULIERS LIMITED - 2000-02-11
    FOUR HUNDRED AND FORTY SECOND SHELF TRADING COMPANYLIMITED - 1989-03-28
    Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-07-11 ~ 2012-04-01
    IIF 35 - director → ME
    2012-09-21 ~ 2012-11-05
    IIF 49 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 8 - director → ME
  • 13
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 71 - director → ME
  • 14
    Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 57 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 12 - director → ME
  • 15
    Hermon Hodge Limited Nantwich Road, Wardle, Nantwich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-08-27
    IIF 40 - director → ME
  • 16
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Corporate (7 parents)
    Officer
    2004-12-06 ~ 2007-09-06
    IIF 64 - director → ME
  • 17
    BASSETT FUELS LIMITED - 2015-06-30
    TIMARK WAREHOUSING LIMITED - 1998-07-07
    Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 51 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 11 - director → ME
  • 18
    EVER 1064 LIMITED - 1999-01-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ 2005-12-21
    IIF 62 - director → ME
  • 19
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-12-06 ~ 2005-09-13
    IIF 66 - director → ME
  • 20
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 56 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 10 - director → ME
  • 21
    JIM PEET AGRICULTURE ASSOCIATES LIMITED - 2003-04-06
    BLUEMADE LIMITED - 1992-07-16
    Wardle, Nantwich, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-29 ~ 2021-08-27
    IIF 1 - director → ME
  • 22
    BOUGHEY & SONS (TRANSPORT) LIMITED - 1995-10-16
    Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 44 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 13 - director → ME
  • 23
    BRABCO NO: 129(2001) LIMITED - 2001-11-14
    Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 47 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 5 - director → ME
  • 24
    DUMFRIES DISTRIBUTION LIMITED - 2015-04-19
    BRABCO 1320 LIMITED - 2014-02-11
    Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-02-11 ~ 2021-05-27
    IIF 41 - director → ME
  • 25
    SOUNDSHOT LIMITED - 2001-02-26
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ 2005-12-21
    IIF 63 - director → ME
  • 26
    Wardle Nantwich Road, Wardle, Nantwich, Cheshire
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2024-02-29
    IIF 42 - director → ME
  • 27
    NWF SERVICES LIMITED - 1990-07-27
    NWF LIMITED - 1987-12-10
    BLANDS OF ELLESMERE LIMITED - 1987-08-17
    GROCOTT GROUP LIMITED (THE) - 1976-12-31
    Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 45 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 17 - director → ME
  • 28
    NWF RETAIL HOLDINGS LIMITED - 2008-10-09
    AREAIMPORT LIMITED - 1999-05-28
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-10-02
    IIF 26 - director → ME
  • 29
    NWF RETAIL LIMITED - 2008-10-09
    REPAIREVER LIMITED - 1999-03-22
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-10-02
    IIF 30 - director → ME
  • 30
    HARROWELL SHAFTOE (NO 64) LIMITED - 2002-05-31
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 55 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 4 - director → ME
  • 31
    SECONDMAIL LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2024-02-29
    IIF 23 - director → ME
  • 32
    NORTH WESTERN FEEDS LIMITED - 1987-04-10
    DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
    Wardle, Nantwich, Cheshire
    Corporate (9 parents, 5 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    IIF 21 - director → ME
  • 33
    TRADELETTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2024-03-01
    IIF 20 - director → ME
  • 34
    SECONDMATTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2024-02-29
    IIF 18 - director → ME
  • 35
    G.M. PLANT LIMITED - 1987-04-09
    Jack Mills Way, Crewe, Cheshire, England
    Corporate (9 parents, 15 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    IIF 2 - director → ME
  • 36
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2024-02-29
    IIF 19 - director → ME
  • 37
    J.P.OILS LIMITED - 1995-09-01
    Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-09-21 ~ 2012-11-05
    IIF 46 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 16 - director → ME
  • 38
    PENTEREME LIMITED - 1984-04-27
    Portobello, School Street, Willenhall, England
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-09-06
    IIF 68 - director → ME
  • 39
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    154,365 GBP2023-12-31
    Officer
    2004-12-06 ~ 2005-12-02
    IIF 67 - director → ME
  • 40
    CUBEBAG LIMITED - 1999-03-22
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-02-28
    IIF 33 - director → ME
    2008-07-11 ~ 2008-10-02
    IIF 32 - director → ME
  • 41
    DASHKILO LIMITED - 1985-01-31
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-10-02
    IIF 28 - director → ME
  • 42
    Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2021-08-27
    IIF 39 - director → ME
  • 43
    TIPFIRST LIMITED - 1997-07-30
    Wardle, Nantwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2015-10-31 ~ 2021-05-27
    IIF 24 - director → ME
  • 44
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-02-28
    IIF 29 - director → ME
    2008-07-11 ~ 2008-10-02
    IIF 27 - director → ME
  • 45
    TUDOR GRIFFITHS TRANSPORT LTD - 2009-03-10
    F.TUDOR GRIFFITHS TRANSPORT LIMITED - 1998-05-06
    Nwf Group Plc, Wardle, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-09-30 ~ 2012-04-01
    IIF 61 - director → ME
    2012-09-21 ~ 2012-11-05
    IIF 58 - director → ME
    2016-08-31 ~ 2021-05-27
    IIF 7 - director → ME
  • 46
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-06 ~ 2007-09-06
    IIF 65 - director → ME
  • 47
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED - 2016-12-17
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-03 ~ 2007-09-06
    IIF 72 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.