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

Whittaker, Margaret Glynis

    Related profiles found in government register
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World, Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom

      IIF 1

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 2

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 3 IIF 4
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whittaker, Margaret Glynis
    British chair born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 9

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 10
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 11 IIF 12

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 13 IIF 14 IIF 15

    • C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 17

    • Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

      IIF 18

    • Unit 4, St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

      IIF 19
  • Whittaker, Margaret Glynis
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Whittaker Guernsey, First Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey

      IIF 20
  • Mrs Margaret Glynis Whittaker
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World, Clover Nook Road, Alfreton, DE55 4RF, United Kingdom

      IIF 21
  • Margaret Glynis Whittaker
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 22

    • Meadow Cottage, New Mill Lane, Forest Town, Nottinghamshire, NG19 0HF, United Kingdom

      IIF 23 IIF 24

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 25

    • 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

      IIF 26
  • Miles Bramwell, Margaret Glynis
    British chair born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 27 IIF 28 IIF 29

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 30
  • Miles Bramwell, Margaret Glynis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 31
  • Miles Bramwell, Margaret Glynis
    British managing director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 32

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 33
  • Ms Margaret Glynis Whittaker
    British born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 34 IIF 35
  • Mrs Margaret Glynis Whittaker
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 36 IIF 37

    • Clover Nook Industrial Estate, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 38 IIF 39 IIF 40

    • Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 44 IIF 45

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 46

    • C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 47

    • C/o Slimming World, Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom

      IIF 48

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 49 IIF 50 IIF 51

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 53

    • Meadow Cottage, New Mill Lane, Forest Town, Mansfield, NG19 0HF, England

      IIF 54

    • Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 55

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 56

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 57

    • C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 58

    • Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

      IIF 59

    • Unit 4, St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

      IIF 60
  • Mrs Margaret Glynis Miles Bramwell
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 61

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 62
  • Mrs Margaret Glynis Miles-bramwell
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 63
child relation
Offspring entities and appointments
Active 17
  • 1
    Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 55 - Has significant influence or control → OE
  • 2
    C/o Slimming World Clover Nook Road, Somercotes, Alfreton, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    ALLIEDPROOF LIMITED - 1998-12-22
    Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 57 - Has significant influence or control → OE
  • 4
    Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 56 - Has significant influence or control → OE
  • 5
    MILES-PALEY LIMITED - 1995-05-22
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    WHITTAKER MOTOR CRUISERS LTD - 2015-03-11
    Unit 4 St George's Business Park, Lower Cape, Warwick
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2018-12-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    Unit 4 St Georges Business Park, Lower Cape, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    15,708,345 GBP2023-07-31
    Officer
    2018-12-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 41 - Has significant influence or control → OE
  • 9
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 46 - Has significant influence or control → OE
  • 13
    J&R BARMAN LIMITED - 2008-01-23
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    24,953 GBP2023-09-30
    Person with significant control
    2020-12-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 16
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-07-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2024-07-23 ~ now
    IIF 53 - Has significant influence or control → OE
  • 17
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Officer
    2002-01-09 ~ 2022-06-20
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    C/o Slimming World Clover Nook Road, Somercotes, Alfreton, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-07 ~ 2022-06-20
    IIF 1 - director → ME
    Person with significant control
    2019-05-07 ~ 2025-02-02
    IIF 21 - Has significant influence or control → OE
  • 3
    ALLIEDPROOF LIMITED - 1998-12-22
    Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire
    Corporate (7 parents)
    Officer
    1998-12-01 ~ 2022-06-20
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Officer
    1995-04-11 ~ 2022-06-20
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    MILES-PALEY LIMITED - 1995-05-22
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Officer
    ~ 2022-06-20
    IIF 9 - director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 28 - director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 27 - director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 29 - director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Corporate (7 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 32 - director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Officer
    ~ 2022-06-20
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-03
    IIF 13 - director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-03
    IIF 51 - Has significant influence or control → OE
  • 12
    C/o Slimming World Clover Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-01 ~ 2025-02-03
    IIF 12 - director → ME
    Person with significant control
    2023-09-01 ~ 2025-02-03
    IIF 47 - Has significant influence or control → OE
  • 13
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    300,672 GBP2024-03-31
    Officer
    2018-03-22 ~ 2025-02-02
    IIF 17 - director → ME
    Person with significant control
    2018-03-22 ~ 2023-12-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-02
    IIF 16 - director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 49 - Has significant influence or control → OE
  • 15
    C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-14 ~ 2025-02-02
    IIF 11 - director → ME
  • 16
    First Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2025-02-02
    IIF 20 - director → ME
  • 17
    Clover Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (1 parent)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 8 - director → ME
    Person with significant control
    2016-07-20 ~ 2025-02-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    Clover Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Corporate (1 parent)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 6 - director → ME
    Person with significant control
    2016-07-20 ~ 2025-02-02
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-05-07 ~ 2025-02-02
    IIF 14 - director → ME
    Person with significant control
    2024-05-07 ~ 2025-02-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 3 - director → ME
  • 21
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 4 - director → ME
  • 22
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-02
    IIF 15 - director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 50 - Has significant influence or control → OE
  • 23
    C/o Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 2 - director → ME

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