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

Mr Benjamin Mark Whawell

child relation
Offspring entities and appointments 82
  • 1
    ABERLA ENERGY LIMITED
    - now 11141219
    ABERLA RENEWABLES LIMITED - 2021-02-02
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ now
    IIF 25 - Director → ME
  • 2
    AHC WESTLINK LIMITED
    - now 00794305 01670942
    JAMES IRLAM AND SONS LIMITED
    - 2014-08-28 00794305 01670942
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED
    - 2015-09-05 03252504
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED - 1997-05-02
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-04-10
    IIF 10 - Director → ME
  • 4
    ALTCAR SOLAR HOLDCO LTD
    13046744
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-09-13
    IIF 37 - Director → ME
  • 5
    ALTCAR SOLAR LIMITED
    - now 12724797
    NORSE ENERGY (ALTCAR) LIMITED
    - 2020-12-17 12724797
    Active Corporate (16 parents)
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 36 - Director → ME
  • 6
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Dissolved Corporate (32 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 56 - Director → ME
  • 7
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Dissolved Corporate (27 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 64 - Director → ME
  • 8
    BLUEWHITESTAR DEVELOPMENTS LIMITED - now
    O'CONNOR CONTAINER TRANSPORT LIMITED
    - 2021-02-11 02232850
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 76 - Director → ME
  • 9
    CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
    STOBART AIR (UK) LIMITED
    - 2022-04-06 04185647 09902233
    STOBART AIR LIMITED
    - 2016-12-20 04185647 02821207
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    Active Corporate (18 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 43 - Director → ME
  • 10
    CHILLBLAST HOLDINGS LIMITED
    - now 15487124
    WILDER HOLDCO LIMITED
    - 2024-04-09 15487124
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 84 - Director → ME
  • 11
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2014-04-10
    IIF 70 - Director → ME
  • 12
    EDDIE STOBART LIMITED
    00995045
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2014-04-10
    IIF 77 - Director → ME
  • 13
    EDDIE STOBART LOGISTICS LIMITED - now
    O'CONNOR CONTAINER STORAGE LIMITED
    - 2021-02-10 04277628
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 80 - Director → ME
  • 14
    ESKEN BIOMASS TRANSPORT LIMITED - now
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Dissolved Corporate (13 parents)
    Officer
    2016-10-14 ~ 2019-07-03
    IIF 40 - Director → ME
    2012-12-14 ~ 2014-07-01
    IIF 75 - Director → ME
  • 15
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 03327150... (more)
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07245400... (more)
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 41 - Director → ME
  • 16
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2019-07-03
    IIF 54 - Director → ME
  • 17
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07246657... (more)
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 57 - Director → ME
  • 18
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    Dissolved Corporate (15 parents)
    Officer
    2007-11-07 ~ 2017-11-13
    IIF 42 - Director → ME
  • 19
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2017-11-13
    IIF 45 - Director → ME
  • 20
    ESL 2 LIMITED
    06626871 02136761
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 72 - Director → ME
  • 21
    ESL LIMITED
    - now 02136761 06626871
    EXTRASTATIC LIMITED - 1987-09-17
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 22
    EVERDEAL FINANCE LIMITED
    08321461
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2017-11-13
    IIF 55 - Director → ME
  • 23
    FAWKES LIMITED
    12064796
    Active Corporate (2 parents)
    Officer
    2019-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HALLAM MEDICAL LIMITED
    06203714
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-04-04 ~ 2013-09-26
    IIF 8 - Director → ME
  • 25
    INHOCO 3185 LIMITED
    05398736 05656601... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 26
    JAMES IRLAM AND SONS LIMITED
    - now 01670942 00794305
    AHC WESTLINK LIMITED
    - 2014-08-28 01670942 00794305
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 27
    JOINING FORCES LIMITED
    13246105
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    LCBSG LIMITED
    09209265
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-08-23 ~ 2025-08-19
    IIF 86 - Director → ME
  • 29
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-12-05 ~ 2017-11-13
    IIF 46 - Director → ME
  • 30
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    Active Corporate (17 parents)
    Officer
    2014-09-18 ~ 2017-11-13
    IIF 52 - Director → ME
  • 31
    MARSH MAINTENANCE LIMITED
    02169899
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 5 - Director → ME
  • 32
    MERSEY BIOENERGY HOLDINGS LIMITED
    09209582
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-06-02
    IIF 68 - Director → ME
  • 33
    MERSEY BIOENERGY LTD
    08340155
    Active Corporate (21 parents)
    Officer
    2019-02-28 ~ 2020-06-02
    IIF 67 - Director → ME
  • 34
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 35
    O'CONNOR PROPERTIES LTD
    03601535
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 36
    PROJECT HALLELUJAH BIDCO LIMITED
    - now 13322498
    AGHOCO 2046 LIMITED
    - 2021-05-21 13322498 13499303... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2025-08-19
    IIF 87 - Director → ME
  • 37
    SAI1 LIMITED
    - now 07401088
    AER ARANN UK LIMITED
    - 2010-10-28 07401088
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2017-11-13
    IIF 51 - Director → ME
  • 38
    SERAS ENERGY LTD - now
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED - 2022-04-25
    STOBART BIOMASS PRODUCTS LIMITED
    - 2020-05-14 07042490
    A.W. JENKINSON BIOMASS LIMITED
    - 2010-04-13 07042490
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2014-07-01
    IIF 81 - Director → ME
    2016-10-14 ~ 2019-07-03
    IIF 48 - Director → ME
  • 39
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ 2017-12-12
    IIF 85 - Director → ME
  • 40
    SHUBAN POWER LIMITED
    08228102
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    IIF 38 - Director → ME
  • 41
    SPD (PETERBOROUGH UK) LIMITED
    07656464
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 83 - Director → ME
  • 42
    SPD 1 LIMITED
    06776030 10897285
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2017-11-13
    IIF 44 - Director → ME
  • 43
    SPRINGFIELD ECO LIMITED
    11499288
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    IIF 13 - Director → ME
  • 44
    STOBART AD1 LIMITED
    08333249
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-11-13
    IIF 47 - Director → ME
  • 45
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 78 - Director → ME
  • 46
    STOBART AIRPORTS LIMITED
    06723568
    Dissolved Corporate (8 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 47
    STOBART BARRISTER SUPPORT SERVICES LIMITED
    07843178
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 65 - Director → ME
  • 48
    STOBART BARRISTERS LIMITED
    - now 07963220
    STOBART BARRISTERS DIRECT LIMITED
    - 2012-03-20 07963220
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 7 - Director → ME
  • 49
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2019-07-03
    IIF 58 - Director → ME
    2012-12-13 ~ 2014-07-01
    IIF 79 - Director → ME
  • 50
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2017-11-13
    IIF 53 - Director → ME
  • 51
    STOBART CLAIMS MANAGEMENT LIMITED
    07362479
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 61 - Director → ME
  • 52
    STOBART LAW LIMITED
    07362327
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 53
    STOBART PROPERTIES (DEBDEN) LIMITED
    07425587
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 54
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    VICTA WESTLINK RAIL LIMITED
    - 2010-09-17 05961679
    INHOCO 3355 LIMITED - 2006-12-19
    Dissolved Corporate (24 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 74 - Director → ME
  • 55
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663... (more)
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 82 - Director → ME
  • 56
    STOBART TRUCKSTOPS LIMITED
    08307637
    Active Corporate (20 parents)
    Officer
    2012-11-26 ~ 2014-04-10
    IIF 71 - Director → ME
  • 57
    SVELLA AI SOLUTIONS LIMITED
    15714507
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 21 - Director → ME
  • 58
    SVELLA ASSET SERVICES LIMITED
    - now 13662291
    SVELLA CO3 LIMITED
    - 2021-10-12 13662291 13659054... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 17 - Director → ME
  • 59
    SVELLA CONNECT LIMITED
    - now 13662328
    SVELLA CO2 LIMITED
    - 2021-10-12 13662328 13662438... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 24 - Director → ME
  • 60
    SVELLA ENERGY LIMITED
    13936851
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 22 - Director → ME
  • 61
    SVELLA ESTATES LIMITED
    - now 13662438
    SVELLA CO4 LIMITED
    - 2021-10-28 13662438 13659054... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 19 - Director → ME
  • 62
    SVELLA INFRASTRUCTURE GROUP LIMITED
    - now 13659054
    SVELLA INFRASTRUCTURE SERVICES LIMITED
    - 2024-06-02 13659054
    SVELLA CO1 LIMITED
    - 2022-02-11 13659054 13662438... (more)
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 20 - Director → ME
  • 63
    SVELLA INFRASTRUCTURE SOLUTIONS LIMITED
    - now 13898063
    SVELLA CO5 LIMITED LIMITED
    - 2024-06-02 13898063
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 15 - Director → ME
  • 64
    SVELLA NOMINEE 2 LIMITED
    16048491 15569048... (more)
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 29 - Director → ME
  • 65
    SVELLA NOMINEE LIMITED
    13319534 15569048... (more)
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ now
    IIF 18 - Director → ME
  • 66
    SVELLA PLC
    - now 11666011
    TVFB PLC - 2020-11-24
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-03-30 ~ now
    IIF 12 - Director → ME
  • 67
    SVELLA TECHNOLOGIES LIMITED
    - now 15569048
    SVELLA NOMINEE 2 LIMITED
    - 2024-05-07 15569048 16048491... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 26 - Director → ME
  • 68
    SVELLA VSP LIMITED
    14312624
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ now
    IIF 27 - Director → ME
  • 69
    SVELLEX LIMITED
    16106543
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 23 - Director → ME
  • 70
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    Active Corporate (22 parents)
    Officer
    2008-12-05 ~ 2017-11-13
    IIF 49 - Director → ME
  • 71
    THERISEM COMPANY LIMITED
    12351825
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ 2025-12-15
    IIF 69 - Director → ME
  • 72
    TRACKINTELLIGENT LIMITED
    - now 16450077
    TRACKINTEL LIMITED
    - 2025-10-09 16450077
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 16 - Director → ME
  • 73
    TRITAX CARLISLE UK LIMITED - now
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
    - 2018-01-30 07111373
    Active Corporate (19 parents)
    Officer
    2014-04-10 ~ 2016-02-19
    IIF 32 - Director → ME
  • 74
    UK FIBRE NETWORKS (YORK) LTD
    - now 11590146 12764528
    EUROCOMS NETWORKS LTD - 2023-02-15
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 28 - Director → ME
  • 75
    W A DEVELOPMENTS HOLDINGS LIMITED
    - now 05907289
    PEDALTARGET LIMITED
    - 2007-02-15 05907289
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-13 ~ 2016-02-12
    IIF 30 - Director → ME
  • 76
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-02-12
    IIF 31 - Director → ME
  • 77
    WADI PROPERTIES LIMITED
    06300151
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2017-11-13
    IIF 39 - Director → ME
    2007-08-14 ~ 2008-07-03
    IIF 89 - Secretary → ME
  • 78
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-09-22 ~ 2017-11-13
    IIF 50 - Director → ME
  • 79
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 73 - Director → ME
  • 80
    WESTON POINT STUDIOS LIMITED
    - now 02728412
    BASICHOME LIMITED - 1992-07-27
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 81
    WIDNES REALISATIONS LIMITED - now
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Dissolved Corporate (19 parents)
    Officer
    2008-12-05 ~ 2016-08-30
    IIF 34 - Director → ME
  • 82
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED
    - 2008-05-19 02821207
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2017-11-13
    IIF 59 - Director → ME
    2006-11-10 ~ 2008-05-01
    IIF 88 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.