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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, John Neville

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • Whitfield, John Neville
    born in April 1966

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Whitfield, John Neville

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Whitfield, John

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
child relation
Offspring entities and appointments
Active 22
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED - 2020-11-03
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,155,942 GBP2018-12-31
    Officer
    2018-09-14 ~ now
    IIF 11 - Director → ME
  • 2
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 16 - 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 25 - Director → ME
  • 4
    32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11 GBP2024-08-31
    Officer
    2024-05-02 ~ now
    IIF 4 - Director → ME
  • 5
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,197,314 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 5 - Director → ME
  • 6
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 6 - Director → ME
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 34 - Director → ME
    2024-01-10 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    68 Silhill Hall Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    4,313 GBP2024-08-31
    Officer
    2016-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    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
  • 9
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-07 ~ now
    IIF 7 - Director → ME
  • 10
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2,290,310 GBP2024-12-31
    Officer
    2021-06-15 ~ now
    IIF 15 - Director → ME
  • 11
    78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-21 ~ now
    IIF 9 - Director → ME
  • 12
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2023-10-02 ~ 2024-08-31
    Officer
    2024-04-09 ~ now
    IIF 2 - Director → ME
  • 13
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 14 - Director → ME
  • 14
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 3 - Director → ME
  • 15
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 35 - Director → ME
  • 16
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-10-05 ~ now
    IIF 8 - Director → ME
  • 17
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,660 GBP2024-08-31
    Officer
    2024-04-09 ~ now
    IIF 1 - Director → ME
  • 18
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 13 - Director → ME
    2021-06-01 ~ now
    IIF 38 - Secretary → ME
  • 19
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 33 - Director → ME
  • 20
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-21 ~ now
    IIF 36 - Director → ME
  • 21
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Officer
    2018-07-23 ~ now
    IIF 10 - Director → ME
  • 22
    78 York Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 20 - Director → ME
Ceased 20
  • 1
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 24 - Director → ME
  • 2
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 23 - 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 32 - LLP Member → ME
  • 4
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 21 - Director → ME
  • 5
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,624,018 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 18 - Director → ME
  • 6
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED - 2024-07-17
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,582 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 19 - Director → ME
  • 7
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,378,940 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 17 - Director → ME
  • 8
    8 Finsbury Circus, London, England
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2007-06-11 ~ 2010-07-31
    IIF 31 - LLP Member → ME
  • 9
    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
    Active Corporate (10 parents)
    Officer
    2017-03-01 ~ 2021-12-16
    IIF 28 - Director → ME
    2017-03-01 ~ 2021-12-16
    IIF 37 - Secretary → ME
  • 10
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 26 - Director → ME
  • 11
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 27 - Director → ME
  • 12
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-10-07 ~ 2020-12-09
    IIF 40 - Has significant influence or control → OE
  • 13
    78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-09-14 ~ 2024-10-07
    IIF 43 - Has significant influence or control → OE
  • 14
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active 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 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
  • 16
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ 2020-12-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Person with significant control
    2018-08-13 ~ 2024-10-07
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 22 - Director → ME
  • 19
    THREESIXTY INVESTCO 2 LIMITED - 2025-06-11
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ 2025-01-17
    IIF 30 - Director → ME
  • 20
    THREESIXTY HOLDCO 2 LIMITED - 2025-06-11
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Officer
    2019-08-23 ~ 2025-01-17
    IIF 29 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 45 - Has significant influence or control → OE

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