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 4
  • 1
    O'brien, Gerald Francis
    Retail Pharmacist born in January 1949
    Individual (73 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Didlick, Philip James
    Accountant born in June 1976
    Individual (53 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Padraic Marc
    Director born in June 1979
    Individual (53 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RICHARD BAKER HARRISON LIMITED
    Marsh Trees House, Marsh Parade, Newcastle-u-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,945,169 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Smith, Tracy Jane
    Company Secretary born in June 1965
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2017-01-31
    OF - Director → CIF 0
    Smith, Tracy Jane
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Heath, Muriel
    Manageress born in August 1938
    Individual
    Officer
    1992-10-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 4
    Brown, Trevor
    Mineral Merchant born in April 1939
    Individual
    Officer
    2007-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Savage, Herbert Keith
    Company Director born in August 1940
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    George, Timothy Francis
    Individual
    Officer
    ~ 1991-06-01
    OF - Secretary → CIF 0
  • 7
    Ellis, John Graham Williams
    Chemical Trader born in December 1944
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Dobson, John Boyd
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 9
    Heath, Anthony John
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Barr, Alastair George Flett
    Company Director born in January 1938
    Individual
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 11
    Hawken, Alan Geoffrey
    Individual
    Officer
    1991-06-01 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 12
    Hand, John Michael
    Retired Solicitor born in September 1934
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 2007-01-18
    OF - Director → CIF 0
parent relation
Company in focus

WHITFIELD AND SON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Assets/Liabilities
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
12,000 GBP2023-12-31
12,000 GBP2022-12-31

  • WHITFIELD AND SON LIMITED
    Info
    Registered number 00339699
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool L8 7BA
    Private Limited Company incorporated on 1938-04-27 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.