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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

Mr Graham Peter Whyles

    Related profiles found in government register
  • Mr Graham Peter Whyles
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL

      IIF 1
    • S And W House, 25 Longhill Road, March, PE15 0BL, United Kingdom

      IIF 2
  • Graham Peter Whyles
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, United Kingdom

      IIF 3 IIF 4
  • Mr Graham Peter Whyles
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Longhill Road, March, PE15 0BL, United Kingdom

      IIF 5 IIF 6 IIF 7
    • S And W House, Longhill Road, March, PE15 0BL, United Kingdom

      IIF 8
    • S&w House, Longhill Road, March, PE15 0BL, United Kingdom

      IIF 9
  • Graham Peter Whyles
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, United Kingdom

      IIF 10
  • Whyles, Graham Peter
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, England

      IIF 11
    • S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, England

      IIF 12
    • S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, United Kingdom

      IIF 13 IIF 14
    • S&w House, 25 Longhill Road, March, Cambridgeshire, PE15 0BL, England

      IIF 15 IIF 16
  • Whyles, Graham Peter
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • S And W House, 25 Longhill Road, March, PE15 0BL, United Kingdom

      IIF 17
  • Whyles, Graham Peter
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, United Kingdom

      IIF 18 IIF 19
  • Whyles, Graham Peter
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyles, Graham Peter
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S&w House, Longhill Road, March, Cambs, PE15 0BL, United Kingdom

      IIF 23
  • Whyles, Graham Peter
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S And W House, Longhill Road, March, PE15 0BL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    101 FACILITIES GROUP LIMITED
    12200440
    S And W House, 25 Longhill Road, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FACILITY MANAGEMENT 101 LIMITED
    11487830
    25 Longhill Road, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    HADLEY DEVELOPMENTS LTD
    10939007
    S&w House, Longhill Road, March, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PROPERTY MANAGEMENT 101 LIMITED
    11487821 13439430... (more)
    25 Longhill Road, March, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-27 ~ 2019-10-11
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    ROOM 101 PROPERTY MANAGEMENT LIMITED
    11487893 08404668... (more)
    25 Longhill Road, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    S & W (GROUP) 2026 LIMITED
    17123978 09060441
    S & W House, Longhill Road, March, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    S & W (GROUP) HOLDCO 2026 LIMITED
    17126155
    S & W House, Longhill Road, March, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    S & W (GROUP) HOLDINGS LIMITED
    17123906
    S & W House, Longhill Road, March, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    S & W (GROUP) LIMITED
    09060441 17123978
    S & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    S & W (GROUP) PROPERTIES LIMITED
    17128746
    S & W House, Longhill Road, March, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-31 ~ now
    IIF 19 - Director → ME
  • 11
    S & W DESIGN & BUILD (GROUP) LIMITED
    10703825
    S & W House, Longhill Road, March, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 11 - Director → ME
  • 12
    S & W DESIGN & BUILD LIMITED
    06015296
    S & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2025-05-06 ~ now
    IIF 16 - Director → ME
  • 13
    S & W PROCESS ENGINEERING LIMITED
    - now 01821602
    S & W INDUSTRIAL SERVICES LIMITED
    - 1993-01-15 01821602
    S & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 15 - Director → ME
  • 14
    STAMFORD AND RUTLAND FACILITIES AND PROPERTY MANAGEMENT LIMITED
    11405760
    S And W House, Longhill Road, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.