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
Active 3
  • 1
    Dhillon, Sejal
    Tax Director born in July 1963
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 2
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 3
    AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
    AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
    AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
    BATESON - 1997-05-28
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Malby, Peter Gary
    Engineering Director born in May 1935
    Individual
    Officer
    ~ 1996-05-07
    OF - director → CIF 0
  • 2
    Welch, Susan
    Individual
    Officer
    1999-02-26 ~ 2001-05-04
    OF - secretary → CIF 0
  • 3
    Wright, David Timothy, Dr
    Director/General Manager born in January 1950
    Individual
    Officer
    1993-07-30 ~ 1998-07-01
    OF - director → CIF 0
  • 4
    Smith, David John Harry, Dr
    Company Director born in August 1941
    Individual
    Officer
    1996-07-02 ~ 2001-09-07
    OF - director → CIF 0
  • 5
    De Los Angeles Khoury Gonzalo, Maria
    Financial Management born in September 1970
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-09-23
    OF - director → CIF 0
  • 6
    Baker, Arthur Graham
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-01-08
    OF - director → CIF 0
  • 7
    Bonnar, John Niven
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2007-07-26
    OF - director → CIF 0
  • 8
    Murphy, Kieran Pius
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2017-08-16
    OF - director → CIF 0
  • 9
    Thom, Deirdre Ann Gillian
    Director/General Manager born in June 1943
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1998-07-01
    OF - director → CIF 0
  • 10
    Dale, Ian Alistair
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-04-23
    OF - director → CIF 0
  • 11
    Knight, Colin
    Director born in July 1932
    Individual
    Officer
    ~ 1996-01-08
    OF - director → CIF 0
  • 12
    Dool, Raymond Richard
    Ge Executive born in March 1954
    Individual
    Officer
    2010-02-05 ~ 2013-06-06
    OF - director → CIF 0
  • 13
    Greenhalgh, Philip
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-07-26
    OF - director → CIF 0
  • 14
    Cooper, Peter Harry
    Financial Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-06-28
    OF - director → CIF 0
  • 15
    Vavassori, Mara
    Finance Executive born in January 1973
    Individual
    Officer
    2012-05-02 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Barnden, Michael John
    Sales Director born in December 1940
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 17
    Erneberg, Jan Ingvar
    Director born in January 1952
    Individual
    Officer
    2008-04-28 ~ 2012-05-02
    OF - director → CIF 0
  • 18
    Simmonds, John
    Company Secretary born in December 1947
    Individual
    Officer
    1996-07-02 ~ 2004-02-02
    OF - director → CIF 0
    Simmonds, John
    Chartered Secretary born in December 1947
    Individual
    2004-09-01 ~ 2006-06-30
    OF - director → CIF 0
    Simmonds, John
    Secretary
    Individual
    Officer
    2003-02-28 ~ 2007-10-22
    OF - secretary → CIF 0
  • 19
    Roots, Brian, Director
    Financial Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 20
    Rickard, Christopher John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2008-07-14
    OF - director → CIF 0
  • 21
    Constable, Michael John
    Director/General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1998-07-01
    OF - director → CIF 0
  • 22
    Evans, Haydn Michael
    Director/General Manager born in September 1942
    Individual
    Officer
    1993-07-30 ~ 1998-07-01
    OF - director → CIF 0
  • 23
    Case, John Andrew Neil
    Finance Manager
    Individual
    Officer
    2007-10-22 ~ 2011-07-28
    OF - secretary → CIF 0
  • 24
    Thian, Robert Peter
    Company Secretary born in August 1943
    Individual (1 offspring)
    Officer
    2003-02-09 ~ 2003-10-06
    OF - director → CIF 0
  • 25
    Gentry, Roger Philip
    Individual
    Officer
    ~ 1999-02-26
    OF - secretary → CIF 0
  • 26
    Makela, Jan
    Director born in December 1968
    Individual
    Officer
    2017-08-21 ~ 2017-12-08
    OF - director → CIF 0
  • 27
    Carter, Rodney Walter
    Director born in April 1942
    Individual
    Officer
    ~ 2000-04-06
    OF - director → CIF 0
  • 28
    Elleholm, Jarne
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2004-09-30
    OF - director → CIF 0
  • 29
    Roman, Eric Richard
    Manager born in January 1967
    Individual
    Officer
    2013-06-06 ~ 2015-03-05
    OF - director → CIF 0
  • 30
    Lester, Andrew Lawrence
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2019-09-23
    OF - secretary → CIF 0
  • 31
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2020-04-23
    OF - director → CIF 0
  • 32
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2002-06-28
    OF - director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-06-28
    OF - secretary → CIF 0
  • 33
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHATMAN INTERNATIONAL LIMITED

Previous names
WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • WHATMAN INTERNATIONAL LIMITED
    Info
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    Registered number 00106789
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1910-01-01 (115 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.