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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 40
  • 1
    Weeks, Madeline Ethel
    Born in January 1919
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 2001-03-03
    OF - Director → CIF 0
  • 2
    Glynn, Antoinette
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2011-03-05 ~ 2021-04-17
    OF - Director → CIF 0
    Glynn, Antoinette
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 3
    Kupper, Phillip Warren
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2001-11-11
    OF - Secretary → CIF 0
  • 4
    Hinds, Laurence
    Born in August 1908
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1993-03-06
    OF - Director → CIF 0
  • 5
    Goodwin, Dorothy Sheila
    Born in July 1941
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Rockcliff, Molly
    Born in May 1931
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Lyth, Dorothy
    Born in May 1925
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Kay, Joyce Margaret
    Born in May 1933
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2001-06-23
    OF - Director → CIF 0
  • 9
    Fyvie, Alexander Cartwright
    Born in April 1924
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Marshall, Paul David
    Born in February 1944
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 11
    Hesling, Richard
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2004-03-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Rockliff, Molly Jeane
    Born in May 1931
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Mcintyre, Anthea Elizabeth Joy
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Harragin Hussey, Robin
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 15
    Chaplin, Edward Charles
    Born in July 1936
    Individual (4 offsprings)
    Officer
    2002-03-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 16
    Ramsay, Gordon Bryan
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1991-09-30
    OF - Director → CIF 0
  • 17
    Pomeroy, Susan
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Morgan, Michael David
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Lord, Barbara Caroline
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 20
    Thatcher, Michael Guy
    Born in January 1948
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 2004-03-06
    OF - Director → CIF 0
    Thatcher, Michael Guy
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 21
    Cheshire, Robert William
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-03-06
    OF - Director → CIF 0
    2013-01-01 ~ 2017-04-08
    OF - Director → CIF 0
  • 22
    Ap Rhys Pryce, Vivien Mary
    Born in November 1937
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2010-11-03
    OF - Director → CIF 0
  • 23
    Poole, Linda Margaret
    Born in August 1954
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Jenkins, Mary
    Born in February 1944
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Barker, David Alan
    Born in September 1933
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 1994-10-12
    OF - Director → CIF 0
  • 26
    Needham, Valerie Margaret
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 27
    Huxford, Laura
    Born in November 1948
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2023-05-13
    OF - Director → CIF 0
  • 28
    Spencer, Anne Harmer
    Born in December 1929
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 2001-03-03
    OF - Director → CIF 0
  • 29
    Marshall, Wendy
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1994-03-05
    OF - Director → CIF 0
  • 30
    Perrin, Alan Tristran
    Born in August 1912
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1991-07-22
    OF - Director → CIF 0
  • 31
    Grayson, Wendelyn Marie
    Born in September 1940
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 1993-11-16
    OF - Director → CIF 0
  • 32
    Frank, Olive Mary
    Born in May 1916
    Individual (2 offsprings)
    Officer
    1993-03-06 ~ 1995-01-17
    OF - Director → CIF 0
  • 33
    Ivey, Adrienne Mary
    Born in July 1936
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-04-09
    OF - Director → CIF 0
  • 34
    Sinclair, Jacqueline Richardson
    Born in January 1950
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 35
    Gall, Joy Winifred
    Born in April 1922
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 36
    Hayward, John William
    Born in November 1931
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2002-03-02
    OF - Director → CIF 0
  • 37
    Lardge, John Quentin
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2009-03-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 38
    Millican, Yvonne Muriel
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-10-01
    OF - Director → CIF 0
  • 39
    Wilson, Elizabeth Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 40
    Haughton, Hilary Margaret
    Born in September 1946
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1992-08-01
    OF - Director → CIF 0
    2023-03-28 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHAVEN TRUST LIMITED

Period: 1945-09-20 ~ now
Company number: 00398716
Registered name
WHITEHAVEN TRUST LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • WHITEHAVEN TRUST LIMITED
    Info
    Registered number 00398716
    2440 The Quadrant, Aztec West, Bristol BS32 4AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1945-09-20 (80 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.