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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 37
  • 1
    Mcveigh, Charles Senff
    Born in July 1942
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Oldfield, Richard John
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2011-05-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Bruce, Robert Andrew
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Rogoff, Benjamin Charlton
    Fund Manager born in October 1972
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcgrath, Rory Hugh
    Born in May 1946
    Individual (42 offsprings)
    Officer
    1996-12-02 ~ 2011-05-10
    OF - Director → CIF 0
  • 7
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Ross, Andrew John Shirley
    Director born in September 1959
    Individual (42 offsprings)
    Officer
    2019-05-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 9
    Perry, John Scott
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bevan, Shauna Louise
    Investment Adviser born in June 1974
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 12
    Bell, Andrew Leighton Craig
    Ceo Investment Trust Company born in July 1955
    Individual (15 offsprings)
    Officer
    2010-02-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 13
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    1996-12-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Boyle, Robert William
    Chartered Accountant born in March 1948
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Clarke, Robert Edwards
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2008-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Yates, Paul Tennant
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    2018-05-03 ~ 2024-10-10
    OF - Director → CIF 0
  • 17
    Horsburgh, James
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    Clarke, Christopher George
    Born in September 1944
    Individual (11 offsprings)
    Officer
    1992-12-16 ~ 2006-04-24
    OF - Director → CIF 0
  • 20
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    1994-09-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Backhouse, David Miles
    Born in January 1939
    Individual (15 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-11-25
    OF - Director → CIF 0
  • 22
    Neubert, Suzy Anne Efua Gloria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2012-04-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 23
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-07-30
    OF - Director → CIF 0
  • 24
    Yogendra, Shefaly Maya, Dr
    Director & Business Advisor born in May 1971
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 25
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    (before 1992-04-02) ~ 2020-04-29
    OF - Director → CIF 0
  • 26
    Cazalet, Raymond Percival St George
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-16
    OF - Director → CIF 0
  • 27
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2006-02-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 28
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 2003-03-24
    OF - Director → CIF 0
  • 29
    Milne, John Drummond, Sir
    Born in August 1924
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-03-12
    OF - Director → CIF 0
  • 30
    Boyle, Gabrielle Mary
    Fund Manager born in September 1968
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 31
    Platt, Jane Christine
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2005-12-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Inchyra, Robert Reneke, Lord
    Born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 2002-03-12
    OF - Director → CIF 0
  • 33
    Claydon, Mary Catherine
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2018-05-02
    OF - Director → CIF 0
  • 34
    Priestley, Hugh Michael
    Born in August 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-16
    OF - Director → CIF 0
  • 35
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    3 Finsbury Avenue, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1992-04-01 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 36
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2011-02-21 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 37
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1993-06-16 ~ 2011-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WITAN INVESTMENT TRUST PLC

Period: 2000-03-31 ~ now
Company number: 00101625
Registered names
WITAN INVESTMENT TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-09
Recent Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • WITAN INVESTMENT TRUST PLC
    Info
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    Registered number 00101625
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1909-02-17 (117 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • WITAN INVESTMENT TRUST PLC
    S
    Registered number 00101625
    14, Queen Annes Gate, London, England, SW1H 9AA
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.