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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

Whitwell, Richard Peter

    Related profiles found in government register
  • Whitwell, Richard Peter
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 1
  • Whitwell, Richard Peter
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 3
  • Whitwell, Richard Peter
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 4

    • icon of address Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 5 IIF 6
  • Whitwell, Richard Peter
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British investment director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British investor director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

      IIF 9
  • Whitwell, Richard Peter
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ldc London 1, Vine Street, Mayfair, London, W1J 0AH, England

      IIF 10
  • Whitwell, Richard Peter
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitwell, Richard Peter
    British finance director

    Registered addresses and corresponding companies
  • Richard Peter Whitwell
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Company number 04718831
    Non-active corporate
    Officer
    icon of calendar 2003-08-11 ~ now
    IIF 7 - Director → ME
    icon of calendar 2003-08-11 ~ now
    IIF 14 - Secretary → ME
Ceased 12
  • 1
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-20 ~ 2021-10-21
    IIF 10 - Director → ME
  • 2
    WILLOUGHBY (895) LIMITED - 2017-06-07
    icon of address 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Officer
    icon of calendar 2017-05-30 ~ 2024-05-31
    IIF 4 - Director → ME
  • 3
    GW 702 LIMITED - 2000-12-06
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2002-05-27
    IIF 8 - Director → ME
  • 4
    icon of address 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2022-07-20
    IIF 9 - Director → ME
  • 5
    FOREST HOLIDAYS (ENGLAND) LLP - 2006-04-07
    FOREST HOLIDAYS LLP - 2013-03-22
    icon of address Forest Holidays Bath Yard, Moira, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-07
    IIF 13 - LLP Member → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-07
    IIF 12 - LLP Member → ME
  • 7
    PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
    icon of address Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-06-24
    IIF 5 - Director → ME
  • 8
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    icon of address Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-06-24
    IIF 6 - Director → ME
  • 9
    CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
    icon of address Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-06 ~ 2015-06-01
    IIF 11 - LLP Member → ME
  • 10
    icon of address Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,550 GBP2025-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2024-03-20
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ 2024-01-31
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRAMBLE BIDCO LIMITED - 2020-01-28
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-24
    IIF 1 - Director → ME
  • 12
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2019-08-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.