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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 11
  • 1
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (18 offsprings)
    Officer
    1997-05-13 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (18 offsprings)
    Officer
    ~ 2002-05-29
    OF - Secretary → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Howden, George
    Individual (19 offsprings)
    Officer
    2002-05-29 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 4
    Tabibi, Siavash
    Accountant born in July 1951
    Individual (22 offsprings)
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
    Tabibi, Siavash
    Accountant
    Individual (22 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 5
    Battey, Keith Albert
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 6
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (44 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Ludlow, Grahame George Robert
    Director born in December 1946
    Individual (28 offsprings)
    Officer
    1993-04-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Carson, Robert Thomas
    Electrical Engineer born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2002-10-25 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 11
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    1997-03-04 ~ 2000-01-11
    OF - Director → CIF 0
parent relation
Company in focus

00291281 LIMITED

Period: 2014-05-22 ~ now
Company number: 00291281
Registered names
00291281 LIMITED - now
WHS LIMITED - 2014-05-22 00246246
Standard Industrial Classification
7499 - Non-trading Company

  • 00291281 LIMITED
    Info
    WHS LIMITED - 2014-05-22
    Registered number 00291281
    Grant Thornton House, Melton Street, Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1934-08-16 (91 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.