logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiley, Clive Peter

    Related profiles found in government register
  • Whiley, Clive Peter
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific Quay, Glasgow, G51 1PQ

      IIF 1

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 2

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom

      IIF 6
  • Whiley, Clive Peter
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 7

    • Little Orchard London Road, Ipswich, IP2 0SS

      IIF 8 IIF 9 IIF 10

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 14

    • 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

      IIF 15 IIF 16

    • 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

      IIF 17
  • Whiley, Clive Peter
    British company executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Strand, London, WC2R 0LX, United Kingdom

      IIF 18

    • Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England

      IIF 19
  • Whiley, Clive Peter
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 20

    • Little Orchard London Road, Ipswich, IP2 0SS

      IIF 21 IIF 22

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 23

    • 9th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 24

    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 25

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 26
  • Mr Clive Peter Whiley
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    BET 247 LIMITED
    - now 00630834
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2022-09-30 ~ 2025-09-04
    IIF 25 - Director → ME
  • 2
    CHINA VENTURE CAPITAL MANAGEMENT LIMITED
    - now 01821382
    RELLGATE LIMITED
    - 1984-08-22 01821382
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 3
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2009-11-08 ~ 2012-04-20
    IIF 24 - Director → ME
  • 4
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2025-07-02
    IIF 7 - Director → ME
  • 5
    BROOMCO (2781) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-12-13 ~ 2021-04-22
    IIF 17 - Director → ME
  • 6
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY PLC - 2023-07-21
    DIGNITY GROUP HOLDINGS PLC
    - 2023-07-21 04569346
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2021-04-22
    IIF 16 - Director → ME
  • 7
    DIGNITY VENTURES LIMITED - now
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-04-22
    IIF 15 - Director → ME
  • 8
    DREWEATTS 1759 LIMITED
    - now 10758982 02778520, 03897412
    NEWCO9999 LIMITED
    - 2017-06-06 10758982 02778520
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    241,340 GBP2018-03-31
    Officer
    2017-05-08 ~ 2017-10-01
    IIF 19 - Director → ME
  • 9
    EVOLUTION SECURITIES ASIA LIMITED
    07518989
    52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 26 - Director → ME
  • 10
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    2003-07-18 ~ 2018-05-11
    IIF 22 - Director → ME
  • 11
    FIRST CHINA VENTURE CAPITAL LIMITED
    - now 01833960
    YORKVALE LIMITED
    - 1984-08-22 01833960
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 12
    H. WOODWARD & SON LIMITED - now
    H. WOODWARD & SON PUBLIC LIMITED COMPANY
    - 2020-11-11 00296940
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    1999-02-19 ~ 2000-08-15
    IIF 8 - Director → ME
  • 13
    HEMSCOTT LIMITED - now
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC
    - 2000-08-10 00027883
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1997-05-27 ~ 2000-08-10
    IIF 9 - Director → ME
  • 14
    KINGAVON LIMITED
    01325578
    5th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, Bucks
    Liquidation Corporate (11 parents)
    Officer
    1999-02-24 ~ 2000-08-15
    IIF 10 - Director → ME
  • 15
    MOTHERCARE PLC.
    - now 01950509 00223360, 01781095
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 2 - Director → ME
  • 16
    MPAC GROUP PLC
    - now 00124855 11094972
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 17
    OBERON INVESTMENTS LIMITED - now
    M.D.BARNARD & COMPANY LIMITED
    - 2021-04-08 02198303
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-05-31
    IIF 12 - Director → ME
  • 18
    SPORTECH LIMITED
    - now SC069140 03127515
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2022-04-01 ~ 2025-09-04
    IIF 20 - Director → ME
  • 19
    SPORTECH POOLS COMPETITIONS LIMITED
    - now 00635749
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2022-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 20
    STANLEY GIBBONS FINANCE LIMITED
    11180645
    399 Strand, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-31 ~ 2018-12-27
    IIF 18 - Director → ME
  • 21
    STANLEY GIBBONS GROUP
    FC034282
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2017-04-25 ~ 2018-12-27
    IIF 14 - Director → ME
  • 22
    STOCKS HOTEL AND COUNTRY CLUB LTD
    - now 01806381
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-02-19 ~ 2000-08-15
    IIF 13 - Director → ME
  • 23
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 24
    W DEB MVL PLC
    - now 02412739 05949079
    WILLIAMS DE BROE PLC
    - 2006-10-02 02412739 02485266
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 25
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 05949079, 01830771
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2012-03-31
    IIF 11 - Director → ME
  • 26
    Y-LEE LIMITED
    01816837
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    216,397 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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