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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 Robert Nicholas Whitehead

    Related profiles found in government register
  • Mr Robert Nicholas Whitehead
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cornwall Road, Harrogate, HG1 2NG, United Kingdom

      IIF 1

    • 120, Cornwall Road, Harrogate, North Yorkshire, HG1 2NG, England

      IIF 2

    • H2, Fourth Avenue, Hornbeam Park, Harrogate, HG2 8QT, England

      IIF 3

    • H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 4

    • Serious Sweets / The Old Newscan Building, Hornbeam Park Avenue, Harrogate, HG2 8QT, United Kingdom

      IIF 5

    • The Serious Sweet Company Ltd, 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 6

    • Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 7 IIF 8
  • Mr Robert Nicholas Whitehead
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H2, Hornbeam Park, Hookstone Road, Harrogate, HG2 8QT, England

      IIF 9
  • Whitehead, Robert Nicholas
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cornwall Road, Harrogate, HG1 2NG, United Kingdom

      IIF 10

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 11 IIF 12 IIF 13

    • H2, Fourth Avenue, Hornbeam Park, Harrogate, HG2 8QT, England

      IIF 15 IIF 16 IIF 17

    • H2 Fourth Avenue, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 18

    • Serious Sweets / The Old Newscan Building, Hornbeam Park Avenue, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8QT, United Kingdom

      IIF 19

    • The Serious Sweet Company Ltd, 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 20

    • Units 1 - 2, Devro Court, Knowsthorpe Way, Leeds, West Yorkshire, LS9 0SW, England

      IIF 21

    • Unit 4d, York Road Industrial Park, Malton, YO17 6YF, England

      IIF 22
  • Whitehead, Robert Nicholas
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, HG2 8NZ, England

      IIF 23
  • Whitehead, Robert Nicholas
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 24 IIF 25 IIF 26

    • 353, Street Lane, Leeds, LS17 6RU, England

      IIF 27
  • Whitehead, Robert Nicholas
    British m d born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 28
  • Whitehead, Robert Nicholas
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 29 IIF 30

    • Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 31
  • Whitehead, Robert Nicholas
    British

    Registered addresses and corresponding companies
  • Whitehead, Robert Nicholas
    British director

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 40
  • Whitehead, Robert Nicholas
    British managing director

    Registered addresses and corresponding companies
  • Whitehead, Robert Nicholas
    British margarine manufactur

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 44
  • Whitehead, Robert Nicholas
    British margarine manufacturer

    Registered addresses and corresponding companies

    • 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG

      IIF 45
child relation
Offspring entities and appointments 22
  • 1
    CBD HOLDINGS LIMITED
    11360010
    Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2019-06-30
    IIF 31 - Director → ME
    Person with significant control
    2018-05-14 ~ 2019-06-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CONFECTION BY DESIGN LIMITED
    - now 03536727
    FOOD DESIGN LIMITED
    - 2010-07-09 03536727
    ELITE MARKETING LTD - 1998-06-16
    Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire
    Active Corporate (18 parents)
    Officer
    2005-11-04 ~ 2019-06-30
    IIF 25 - Director → ME
    2005-11-04 ~ 2006-09-01
    IIF 40 - Secretary → ME
    Person with significant control
    2017-03-30 ~ 2019-06-30
    IIF 9 - Has significant influence or control → OE
  • 3
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    IIF 26 - Director → ME
  • 4
    HARROGATE COMMERCIAL WAREHOUSING LTD
    - now 12161591
    THE REAL CANDY CO LIMITED
    - 2023-05-25 12161591 07164475... (more)
    HARROGATE COMMERCIAL WAREHOUSING LTD
    - 2023-04-03 12161591
    H2, Fourth Avenue, Hornbeam Park Avenue, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2019-08-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    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
  • 5
    JBOD FOOD LIMITED
    - now 13148385
    GIGF FOOD LIMITED - 2021-03-09
    Units 1 - 2 Devro Court, Knowsthorpe Way, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LEAN LUNCH LTD
    10284017
    353 Street Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    MALLOW AND MARSH LIMITED
    08530665
    H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 4 - Has significant influence or control → OE
  • 8
    MATTHEWS FOODS LIMITED - now
    MATTHEWS FOODS PLC
    - 2005-12-15 00515691
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1992-11-09 ~ 2005-08-25
    IIF 13 - Director → ME
    2000-08-25 ~ 2002-06-26
    IIF 37 - Secretary → ME
    1994-11-11 ~ 1997-04-18
    IIF 38 - Secretary → ME
  • 9
    NOM BITES LTD
    12135818
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ now
    IIF 16 - Director → ME
  • 10
    PARK LANE (FOODS) LIMITED
    01446195
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 30 - Director → ME
    2005-10-07 ~ dissolved
    IIF 36 - Secretary → ME
    2000-08-25 ~ 2002-01-02
    IIF 44 - Secretary → ME
    1994-11-11 ~ 1997-04-18
    IIF 45 - Secretary → ME
  • 11
    PURE BOULDERING LIMITED
    11107240
    Freeklime, Lincoln Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    QUALITY KERNELS LIMITED
    03771493
    Spitalfields House, Phoenix Road, Haverhill, England
    Active Corporate (10 parents)
    Officer
    2007-10-04 ~ 2013-02-25
    IIF 29 - Director → ME
  • 13
    SERIOUS SWEET HOLDINGS LIMITED
    11359927
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    SOLINA UK TRADING LIMITED - now
    NEW IVORY LIMITED
    - 2018-01-03 00757834
    NEW IVORY SAUCES LIMITED
    - 2005-03-08 00757834
    HAM LIMITED
    - 2004-05-07 00757834
    PERFECT HAMPER CO.LIMITED(THE)
    - 1998-03-26 00757834
    Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    1992-11-09 ~ 2016-09-20
    IIF 24 - Director → ME
    2000-08-25 ~ 2006-09-01
    IIF 32 - Secretary → ME
    1994-11-10 ~ 1997-04-18
    IIF 33 - Secretary → ME
  • 15
    SSC BRANDS LIMITED
    - now 03147393
    STIRRD (HARROGATE) LTD
    - 2022-12-12 03147393
    DOTS OF FUN LIMITED
    - 2019-02-27 03147393
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2005-03-02 ~ now
    IIF 14 - Director → ME
    2005-10-07 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 16
    THE ALTERNATIVE LUNCH COMPANY LIMITED
    05331787
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 28 - Director → ME
    2005-10-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    THE REAL CANDY CO LIMITED
    - now 07164475 12161591... (more)
    JOHN BULL WHOLESALE LIMITED
    - 2023-05-25 07164475
    THE REAL CANDY CO LIMITED - 2015-12-10
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2023-05-19 ~ now
    IIF 17 - Director → ME
  • 18
    THE SERIOUS SWEET COMPANY LIMITED
    - now 08223296
    SERIOUS SWEETS LIMITED
    - 2012-10-15 08223296
    The Serious Sweet Company Ltd 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    THE YORKSHIRE PUDDING PIE COMPANY LTD
    10600125
    Unit 4d York Road Industrial Park, Malton, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 22 - Director → ME
  • 20
    THE YORKSHIRE RHUBARB COMPANY LIMITED
    05361896
    Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 12 - Director → ME
    2005-10-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    YORKSHIRE EVENT CENTRE LIMITED
    - now 02589617
    YORKSHIRE AGRICULTURAL ENTERPRISES LIMITED - 2003-05-29
    TASKHOLD LIMITED - 1991-05-24
    Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
    Active Corporate (34 parents)
    Officer
    2017-01-26 ~ 2023-05-11
    IIF 23 - Director → ME
  • 22
    ZUBRANCE LIMITED
    - now 03092937
    MATTHEWS GROUP LIMITED
    - 2009-08-04 03092937
    TL 22 LIMITED - 1995-09-28
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1995-09-29 ~ now
    IIF 11 - Director → ME
    2005-10-07 ~ 2006-09-01
    IIF 42 - Secretary → ME
    2000-08-25 ~ 2001-12-19
    IIF 41 - Secretary → ME
    1995-09-29 ~ 1997-04-18
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 3 - 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.