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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 Whitney

    Related profiles found in government register
  • Mr Graham Whitney
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield Lodge, 53 March Road, Wimblington, Cambs, PE15 0RW, United Kingdom

      IIF 1 IIF 2
  • Mr Graham John Whitney
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Moore Stephens, Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 3
  • Whitney, Graham
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield Lodge, 53 March Road, Wimblington, Cambridgeshire, PE15 0RW

      IIF 4
  • Whitney, Graham
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield Lodge, 53 March Road, Wimblington, Cambridgeshire, PE15 0RW

      IIF 5 IIF 6
  • Whitney, Graham John
    British managing director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Moore Stephens, Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CARING CREW LIMITED
    11302699
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-03-25
    IIF 7 - Director → ME
    Person with significant control
    2018-04-10 ~ 2021-03-11
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    FARROW HOUSE LIMITED - now
    FARROW HOUSE PLC
    - 2004-12-10 03504115
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2002-07-01 ~ 2004-03-18
    IIF 4 - Director → ME
  • 3
    SPRINGFIELD CARE FRANCHISING LIMITED
    06490187
    Springfield Lodge, 53 March Road, Wimblington, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    SPRINGFIELD CARE LIMITED
    06489601
    Springfield Lodge, 53 March Road, Wimblington, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.