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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

Mr John Neville Whitfield

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Whitfield, John Neville
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39
  • Whitfield, John Neville
    born in April 1966

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Whitfield, John Neville

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Whitfield, John

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    ABCP REALISATIONS 2019 LIMITED
    - now 03788609
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - 2020-11-03 03788609 10739199
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 13248866... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 32 - Director → ME
  • 3
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 14538068... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 31 - Director → ME
  • 4
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2003-05-03 ~ 2007-06-10
    IIF 41 - LLP Member → ME
  • 5
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 24 - Director → ME
  • 6
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 29 - Director → ME
  • 7
    FCA WHOLESALERS LIMITED
    - now 02122540
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved Corporate (20 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 8
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 26 - Director → ME
  • 9
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343... (more)
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 27 - Director → ME
  • 10
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 05383869... (more)
    78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 16 - Director → ME
  • 11
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869... (more)
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 25 - Director → ME
  • 12
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 10 - Director → ME
  • 13
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 12899714... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 11 - Director → ME
  • 14
    FREYCINET LIMITED
    15402011
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 43 - Director → ME
    2024-01-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    GRANT THORNTON UK LLP
    OC307742 05028808
    8 Finsbury Circus, London, England
    Active Corporate (672 parents, 32 offsprings)
    Officer
    2007-06-11 ~ 2010-07-31
    IIF 40 - LLP Member → ME
  • 16
    GROWTH PLANS LIMITED
    08940959
    68 Silhill Hall Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
    Z-TECH CONTROL SYSTEMS LIMITED
    - 2025-04-01 03353499
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-03-01 ~ 2021-12-16
    IIF 36 - Director → ME
    2017-03-01 ~ 2021-12-16
    IIF 46 - Secretary → ME
  • 18
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 34 - Director → ME
  • 19
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 35 - Director → ME
  • 20
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-12-09
    IIF 2 - Has significant influence or control → OE
  • 21
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 23 - Director → ME
  • 22
    THREESIXTY HOLDCO 1 LIMITED
    11528767 13647200... (more)
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-09-14 ~ 2024-10-07
    IIF 5 - Has significant influence or control → OE
  • 23
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 18 - Director → ME
  • 24
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 13647200... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 13647200... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THREESIXTY HOLDCO 8 LIMITED
    14738085 13647200... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 44 - Director → ME
  • 27
    THREESIXTY HOLDCO3 LIMITED
    12928896 13647200... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-05 ~ 2020-12-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    THREESIXTY INVESTCO 10 LIMITED
    15255618 14538068... (more)
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 15 - Director → ME
  • 29
    THREESIXTY INVESTCO 4 LIMITED
    13430299 14538068... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 21 - Director → ME
    2021-06-01 ~ now
    IIF 47 - Secretary → ME
  • 30
    THREESIXTY INVESTCO 7 LIMITED
    14538068 13677825... (more)
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 42 - Director → ME
  • 31
    THREESIXTY INVESTCO 8 LIMITED
    14745634 14538068... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 45 - Director → ME
  • 32
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-13 ~ 2024-10-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 34
    VIEWCLICKBUY LTD
    07255308
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 30 - Director → ME
  • 35
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 14538068... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2025-01-17
    IIF 38 - Director → ME
  • 36
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 13647200... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-08-23 ~ 2025-01-17
    IIF 37 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.