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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

Whitfield, John Neville

    Related profiles found in government register
  • Whitfield, John Neville

    Registered addresses and corresponding companies

    • Unit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, CB24 4AE, England

      IIF 1

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 2
  • Whitfield, John Neville
    born in April 1966

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 3

    • Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

      IIF 4
  • Whitfield, John

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Whitfield, John Neville
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 6

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 7

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 8 IIF 9 IIF 10

    • 78, York Street, London, W1H 1DP, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 16

    • 68, Silhill Hall Road, Solihull, West Midlands, B91 1JS

      IIF 17

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 18 IIF 19

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 20

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 21
  • Whitfield, John Neville
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 22

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 23 IIF 24

    • 78, York Street, London, W1H 1DP, England

      IIF 25

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 26

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 27

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 28 IIF 29
  • Whitfield, John Neville
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 30

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 31

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 32
  • Whitfield, John Neville
    British company secretary/director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, CB24 4AE, England

      IIF 33
  • Whitfield, John Neville
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 34

    • Pen Cutting Tools Ltd, Bold Street, Sheffield, South Yorkshire, S9 2LR, United Kingdom

      IIF 35
  • Whitfield, John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 38 IIF 39
  • John Whitfield
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Mr John Neville Whitfield
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 41 IIF 42

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 43

    • 78, York Street, London, W1H 1DP, England

      IIF 44 IIF 45 IIF 46

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 47

    • 68, Silhill Hall Road, Solihull, B91 1JS, England

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    ABCP REALISATIONS 2019 LIMITED
    - now 03788609
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-03 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-12 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - 2020-11-03 03788609 10739199
    Insolvency (Case 1) In administration
    Administration started on 2019-11-04 during the appointment or period of control
    Administration ended on 2020-11-03 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 13248866... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 29 - Director → ME
  • 3
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 15183033... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 28 - Director → ME
  • 4
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2003-05-03 ~ 2007-06-10
    IIF 4 - LLP Member → ME
  • 5
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 21 - Director → ME
  • 6
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 26 - Director → ME
  • 7
    FCA WHOLESALERS LIMITED
    - now 02122540
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved Corporate (20 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 8
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 23 - Director → ME
  • 9
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343... (more)
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    FP ADVANCED HOLDINGS LIMITED
    - 2024-07-17 05383869 12484778... (more)
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 24 - Director → ME
  • 10
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 05383869... (more)
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 13 - Director → ME
  • 11
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869... (more)
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 22 - Director → ME
  • 12
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 7 - Director → ME
  • 13
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 10752761... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 8 - Director → ME
  • 14
    FREYCINET LIMITED
    15402011
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 37 - Director → ME
    2024-01-10 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    GRANT THORNTON UK LLP
    OC307742 05028808
    8 Finsbury Circus, London, England
    Active Corporate (673 parents, 32 offsprings)
    Officer
    2007-06-11 ~ 2010-07-31
    IIF 3 - LLP Member → ME
  • 16
    GROWTH PLANS LIMITED
    08940959
    68 Silhill Hall Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
    Z-TECH CONTROL SYSTEMS LIMITED
    - 2025-04-01 03353499
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-03-01 ~ 2021-12-16
    IIF 33 - Director → ME
    2017-03-01 ~ 2021-12-16
    IIF 1 - Secretary → ME
  • 18
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 31 - Director → ME
  • 19
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 32 - Director → ME
  • 20
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-12-09
    IIF 42 - Has significant influence or control → OE
  • 21
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 20 - Director → ME
  • 22
    THREESIXTY HOLDCO 1 LIMITED
    11528767 13647200... (more)
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-14 ~ 2024-10-07
    IIF 45 - Has significant influence or control → OE
  • 23
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 15 - Director → ME
  • 24
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 13248866... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 13647200... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THREESIXTY HOLDCO 8 LIMITED
    14738085 13248866... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 38 - Director → ME
  • 27
    THREESIXTY HOLDCO3 LIMITED
    12928896 13647200... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-05 ~ 2020-12-09
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    THREESIXTY INVESTCO 10 LIMITED
    15255618 13430299... (more)
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 12 - Director → ME
  • 29
    THREESIXTY INVESTCO 4 LIMITED
    13430299 15183033... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 18 - Director → ME
    2021-06-01 ~ now
    IIF 2 - Secretary → ME
  • 30
    THREESIXTY INVESTCO 7 LIMITED
    14538068 15183033... (more)
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 36 - Director → ME
  • 31
    THREESIXTY INVESTCO 8 LIMITED
    14745634 15183033... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 39 - Director → ME
  • 32
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-13 ~ 2024-10-07
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 34
    VIEWCLICKBUY LTD
    07255308
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 27 - Director → ME
  • 35
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 15183033... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2025-01-17
    IIF 35 - Director → ME
  • 36
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 13248866... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-08-23 ~ 2025-01-17
    IIF 34 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 47 - Has significant influence or control → OE

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