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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
Active 3
  • 1
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Roberts, Stephen John
    Director born in January 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2000-01-11
    OF - Director → CIF 0
  • 2
    Tabibi, Siavash
    Accountant born in July 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
    Tabibi, Siavash
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 3
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 4
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-29
    OF - Secretary → CIF 0
  • 5
    Battey, Keith Albert
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 6
    Howden, George
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 7
    Ludlow, Grahame George Robert
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Carson, Robert Thomas
    Electrical Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

00291281 LIMITED

Previous name
WHS LIMITED - 2014-05-22
Standard Industrial Classification
7499 - Non-trading Company

  • 00291281 LIMITED
    Info
    WHS LIMITED - 2014-05-22
    Registered number 00291281
    icon of addressGrant Thornton House, Melton Street, Euston Square, London NW1 2EP
    Private Limited Company incorporated on 1934-08-16 (91 years 1 month). The company status is Liquidation.
    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.