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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

Whitley, Nicholas Edward

    Related profiles found in government register
  • Whitley, Nicholas Edward
    British born in June 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Park 80 West, Plaza Ii, 250 Pehle Avenue, Suite 1000, Saddle Brook, 7663, United States

      IIF 1

    • Park 80 West, Plaza Ii, 250 Pehle Avenue, Suite 1000, Saddle Brook, New Jersey, 07663, United States

      IIF 2 IIF 3 IIF 4

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 5

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 6
  • Whitley, Nicholas
    British born in June 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 7
  • Whitley, Nicholas Edward
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1FJ, United Kingdom

      IIF 8
  • Whitley, Nicholas Edward
    British business development director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Milton Road, Repton, Derbyshire, DE65 6FZ

      IIF 9
  • Whitley, Nicholas Edward
    British corporate executive born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitley, Nicholas Edward
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitley, Nicholas Edward
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Milton Road, Repton, Derbyshire, DE65 6FZ

      IIF 24

    • Unit E, Chesterton Court, Eastwood Trading Est, Rotherham, South Yorkshire, S65 1SJ, England

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    ANGELL CORPORATION LIMITED
    07772702
    9 Thorne Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BARONY INTERNATIONAL LIMITED
    - now SC401004
    ARNEST INTERNATIONAL LIMITED - 2022-03-15
    FORTY EIGHT SHELF (246) LIMITED - 2011-06-22
    5 Riverside Way, Riverside Business Park, Irvine
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-09-30 ~ now
    IIF 3 - Director → ME
  • 3
    BARONY UNIVERSAL LTD
    - now 16517008
    BARONY UNIVERSAL LTD
    - 2025-10-27 16517008
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 4 - Director → ME
  • 4
    BYOPET SALES LIMITED
    07772715
    9 Thorne Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 5
    COTT EUROPE TRADING LIMITED
    - now 02974459
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-08-01 ~ 2007-10-19
    IIF 22 - Director → ME
  • 6
    COTT LIMITED
    - now 02186825
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-08-01 ~ 2007-10-19
    IIF 19 - Director → ME
  • 7
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2007-10-19
    IIF 18 - Director → ME
  • 8
    INTERNATIONAL PET GROUP LIMITED
    07772258
    Pear Tree Cottage Mill Lane, Hadley, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-09-11
    IIF 17 - Director → ME
  • 9
    KALEGRA LIMITED
    - now 04703748
    MAESA UK LIMITED
    - 2025-05-12 04703748
    PARFUM D'IMAGE LIMITED - 2008-01-31
    5 New Street Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -83,600 GBP2021-12-31
    Officer
    2025-01-31 ~ now
    IIF 7 - Director → ME
  • 10
    KDC UK HOLDINGS LIMITED
    16532239
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 1 - Director → ME
  • 11
    KDC/ONE SWALLOWFIELD LIMITED
    - now 11911041
    CURZON SUPPLIES LIMITED - 2019-08-27
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 6 - Director → ME
  • 12
    POINTER PET PRODUCTS LIMITED
    07087314
    Fold Hill, Old Leake, Boston, Lincolnshire, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,621,160 GBP2021-12-31
    Officer
    2010-10-01 ~ 2012-12-19
    IIF 25 - Director → ME
  • 13
    POINTER PET PRODUCTS NEWCO LIMITED
    08058901
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 10 - Director → ME
  • 14
    POINTER PET PRODUCTS PARENT LIMITED
    08058151
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 11 - Director → ME
  • 15
    REFRESCO (NELSON) LIMITED - now
    COTT (NELSON) LIMITED
    - 2018-05-22 02234044
    MACAW (SOFT DRINKS) LIMITED
    - 2006-05-25 02234044
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (31 parents)
    Officer
    2006-01-01 ~ 2007-10-19
    IIF 21 - Director → ME
  • 16
    REFRESCO DRINKS UK LIMITED - now
    COTT BEVERAGES LIMITED
    - 2018-04-27 02836071
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2001-07-01 ~ 2007-10-19
    IIF 9 - Director → ME
  • 17
    REFRESCO NELSON (HOLDINGS) LIMITED - now
    COTT NELSON (HOLDINGS) LIMITED
    - 2018-05-22 03464429
    MACAW (HOLDINGS) LIMITED
    - 2006-05-30 03464429
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-10-19
    IIF 23 - Director → ME
  • 18
    REFRESCO PRIVATE LABEL LIMITED - now
    COTT PRIVATE LABEL LIMITED
    - 2018-05-22 00340485
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (40 parents)
    Officer
    2005-08-01 ~ 2007-10-19
    IIF 20 - Director → ME
  • 19
    SANMEX INTERNATIONAL LIMITED
    - now SC079216
    BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
    5 Riverside Way, Riverside Business Park, Irvine, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2025-09-30 ~ now
    IIF 2 - Director → ME
  • 20
    SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    - now 03168613
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (26 parents)
    Officer
    2022-07-29 ~ now
    IIF 5 - Director → ME
  • 21
    THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
    - now 00500979
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    20-22 Bedford Row, London
    Active Corporate (182 parents)
    Equity (Company account)
    851,383 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-10-31
    IIF 24 - Director → ME
  • 22
    UNITED PETFOOD UK LIMITED - now
    CAMBRIAN PET FOODS LIMITED
    - 2022-03-10 01624292
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 8 - Director → ME
  • 23
    WHOLESOME PET CARE LIMITED
    08023258
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 13 - Director → ME
  • 24
    WHOLESOME PET CARE NEWCO LIMITED
    08023822
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 12 - Director → ME
  • 25
    WHOLESOME PET CARE PARENT LIMITED
    08023306
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 14 - Director → ME

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