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

Whitfield, John

    Related profiles found in government register
  • Whitfield, John
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Whitfield, John
    British director 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 2

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

      IIF 3 IIF 4
  • 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 5
  • Whitfield, John Neville
    British accountant 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

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Whitfield, John Neville

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Whitfield, John Neville
    born in April 1966

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Whitfield, John

    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
Active 25
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED - 2020-11-03
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,155,942 GBP2018-12-31
    Officer
    2018-09-14 ~ now
    IIF 26 - director → ME
  • 2
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 22 - director → ME
  • 3
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,733 GBP2018-12-31
    Officer
    2018-09-14 ~ dissolved
    IIF 23 - director → ME
  • 4
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,996,154 GBP2023-08-31
    Officer
    2024-05-02 ~ now
    IIF 10 - director → ME
  • 5
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED - 2024-07-17
    32 Bayton Road Exhall, Coventry, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,363,725 GBP2023-08-31
    Officer
    2024-05-02 ~ now
    IIF 11 - director → ME
  • 6
    32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 13 - director → ME
  • 7
    32 Bayton Road, Exhall, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,387,054 GBP2023-08-31
    Officer
    2024-05-02 ~ now
    IIF 8 - director → ME
  • 8
    Main Building Wharf Way, Glen Parva, Leicester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,094,410 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 24 - director → ME
  • 9
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 25 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 1 - director → ME
    2024-01-10 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    68 Silhill Hall Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    4,313 GBP2024-08-31
    Officer
    2016-04-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 30 - director → ME
  • 13
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,904,791 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 35 - director → ME
  • 14
    78 York Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Officer
    2018-08-21 ~ now
    IIF 31 - director → ME
  • 15
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 12 - director → ME
  • 16
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    933,194 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 7 - director → ME
  • 17
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 6 - director → ME
  • 18
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 3 - director → ME
  • 19
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,101 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 14 - director → ME
  • 20
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 9 - director → ME
  • 21
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 34 - director → ME
    2021-06-01 ~ now
    IIF 37 - secretary → ME
  • 22
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 2 - director → ME
  • 23
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 4 - director → ME
  • 24
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Officer
    2018-07-23 ~ now
    IIF 15 - director → ME
  • 25
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 16 - director → ME
Ceased 17
  • 1
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 21 - director → ME
  • 2
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 20 - director → ME
  • 3
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP - 2007-09-13
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-03 ~ 2007-06-10
    IIF 39 - llp-member → ME
  • 4
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 17 - director → ME
  • 5
    30 Finsbury Square, London, England
    Corporate (215 parents, 12 offsprings)
    Officer
    2007-06-11 ~ 2010-07-31
    IIF 38 - llp-member → ME
  • 6
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-01 ~ 2021-12-16
    IIF 29 - director → ME
    2017-03-01 ~ 2021-12-16
    IIF 36 - secretary → ME
  • 7
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 27 - director → ME
  • 8
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 28 - director → ME
  • 9
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 2020-12-09
    IIF 42 - Has significant influence or control → OE
  • 10
    78 York Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ 2024-10-07
    IIF 45 - Has significant influence or control → OE
  • 11
    The Coach House, Snowdon Road, Middlesbrough, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Officer
    2019-08-23 ~ 2025-01-17
    IIF 32 - director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 47 - Has significant influence or control → OE
  • 12
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    933,194 GBP2023-12-31
    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
  • 13
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,101 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ 2020-12-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ 2025-01-17
    IIF 33 - director → ME
  • 16
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Person with significant control
    2018-08-13 ~ 2024-10-07
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.