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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 16
  • 1
    Heath, Muriel
    Manageress born in August 1938
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 2
    Hawken, Alan Geoffrey
    Individual (15 offsprings)
    Officer
    1991-06-01 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 3
    Heath, Anthony John
    Company Director born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 2007-01-18
    OF - Director → CIF 0
  • 4
    O'brien, Gerald Francis
    Born in January 1949
    Individual (82 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Padraic Marc
    Born in June 1979
    Individual (58 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Tracy Jane
    Company Secretary born in June 1965
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 2017-01-31
    OF - Director → CIF 0
    Smith, Tracy Jane
    Individual (6 offsprings)
    Officer
    1992-03-27 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Brown, Trevor
    Mineral Merchant born in April 1939
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Dobson, John Boyd
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 9
    Didlick, Philip James
    Born in June 1976
    Individual (59 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (34 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 11
    Savage, Herbert Keith
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Ellis, John Graham Williams
    Chemical Trader born in December 1944
    Individual (11 offsprings)
    Officer
    2007-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Hand, John Michael
    Retired Solicitor born in September 1934
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 2007-01-18
    OF - Director → CIF 0
  • 14
    Barr, Alastair George Flett
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Individual (1 offspring)
    Officer
    ~ 1991-06-01
    OF - Secretary → CIF 0
  • 16
    RICHARD BAKER, HARRISON LIMITED
    RICHARD BAKER HARRISON LIMITED 00211972
    Marsh Trees House, Marsh Parade, Newcastle-u-lyme, Staffordshire, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITFIELD AND SON LIMITED

Period: 1938-04-27 ~ now
Company number: 00339699
Registered name
WHITFIELD AND SON LIMITED - now
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 GBP2024-12-31
12,000 GBP2023-12-31
Net Assets/Liabilities
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12,000 GBP2024-12-31
12,000 GBP2023-12-31

  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 March 2026 and licensed under the Open Government Licence v3.0.