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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 38
  • 1
    Roots, Brian
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Carter, Rodney Walter
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-04-06
    OF - Director → CIF 0
  • 3
    De Los Angeles Khoury Gonzalo, Maria
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    1996-07-02 ~ 2002-06-28
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2001-05-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Vavassori, Mara
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Constable, Michael John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2007-07-26 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Erneberg, Jan Ingvar
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Case, John Andrew Neil
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 10
    Makela, Jan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Rickard, Christopher John
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2007-07-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Dale, Ian Alistair
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2020-04-23
    OF - Director → CIF 0
  • 13
    Lester, Andrew Lawrence
    Individual (19 offsprings)
    Officer
    2011-07-29 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 14
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2025-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wright, David Timothy, Dr
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Malby, Peter Gary
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1996-05-07
    OF - Director → CIF 0
  • 18
    Smith, David John Harry, Dr
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 2001-09-07
    OF - Director → CIF 0
  • 19
    Evans, Haydn Michael
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Elleholm, Jarne
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Dhillon, Sejal
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Peter Harry
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 23
    Welch, Susan
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 24
    Bonnar, John Niven
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2003-10-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 25
    Barnden, Michael John
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Roman, Eric Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 27
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 28
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    2003-02-09 ~ 2003-10-06
    OF - Director → CIF 0
  • 29
    Greenhalgh, Philip
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2004-09-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 30
    Gentry, Roger Philip
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-02-26
    OF - Secretary → CIF 0
  • 31
    Knight, Colin
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-01-08
    OF - Director → CIF 0
  • 32
    O'neill, Kevin Michael
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2015-03-05 ~ 2020-04-23
    OF - Director → CIF 0
  • 33
    Dool, Raymond Richard
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2013-06-06
    OF - Director → CIF 0
  • 34
    Simmonds, John
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1996-07-02 ~ 2004-02-02
    OF - Director → CIF 0
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
    Simmonds, John
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 35
    Thom, Deirdre Ann Gillian
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    Baker, Arthur Graham
    Born in August 1945
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-01-08
    OF - Director → CIF 0
  • 37
    WHATMAN LIMITED
    - now 00630958 00089950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Due to be dissolved on 2026-03-02
    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
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    GE HEALTHCARE UK LIMITED
    - now 03337033
    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
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHATMAN INTERNATIONAL LIMITED

Period: 1993-08-02 ~ 2026-03-02
Company number: 00106789
Registered names
WHATMAN INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WHATMAN INTERNATIONAL LIMITED
    Info
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1993-08-02
    Registered number 00106789
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1910-01-01 and dissolved on 2026-03-02 (116 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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