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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
    Kay, Joyce Margaret
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2001-06-23
    OF - Director → CIF 0
  • 2
    Millican, Yvonne Muriel
    Magistrate born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Hinds, Laurence
    Chartered Accountant born in August 1908
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1993-03-06
    OF - Director → CIF 0
  • 4
    Mcintyre, Anthea Elizabeth Joy
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Thatcher, Michael Guy
    Clock Restorer 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
  • 6
    Weeks, Madeline Ethel
    Retired Christian Science Nurs born in January 1919
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 2001-03-03
    OF - Director → CIF 0
  • 7
    Hayward, John William
    Management Consultant born in November 1931
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2002-03-02
    OF - Director → CIF 0
  • 8
    Rockcliff, Molly
    Retired Teacher born in May 1931
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2013-07-16
    OF - Director → CIF 0
  • 9
    Barker, David Alan
    Retired born in September 1933
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 1994-10-12
    OF - Director → CIF 0
  • 10
    Ramsay, Gordon Bryan
    Christian Science Practitioner born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Fyvie, Alexander Cartwright
    Christian Science Practitioner born in April 1924
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 12
    Needham, Valerie Margaret
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 13
    Pomeroy, Susan
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Frank, Olive Mary
    Christian Science Practitioner born in May 1916
    Individual (2 offsprings)
    Officer
    1993-03-06 ~ 1995-01-17
    OF - Director → CIF 0
  • 15
    Chaplin, Edward Charles
    Retired born in July 1936
    Individual (4 offsprings)
    Officer
    2002-03-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 16
    Marshall, Wendy
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1994-03-05
    OF - Director → CIF 0
  • 17
    Lyth, Dorothy
    Born in May 1925
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Sinclair, Jacqueline Richardson
    Born in January 1950
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Cheshire, Robert William
    Chartered Quantity Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-03-06
    OF - Director → CIF 0
    Cheshire, Robert William
    Retired Chartered Quantity Surveyor born in October 1946
    Individual (2 offsprings)
    2013-01-01 ~ 2017-04-08
    OF - Director → CIF 0
  • 20
    Lord, Barbara Caroline
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 21
    Rockliff, Molly Jeane
    Retired School Teacher born in May 1931
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2004-09-16
    OF - Director → CIF 0
  • 22
    Hesling, Richard
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2004-03-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 23
    Grayson, Wendelyn Marie
    Receptionist born in September 1940
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 1993-11-16
    OF - Director → CIF 0
  • 24
    Ap Rhys Pryce, Vivien Mary
    Born in November 1937
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2010-11-03
    OF - Director → CIF 0
  • 25
    Kupper, Phillip Warren
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2001-11-11
    OF - Secretary → CIF 0
  • 26
    Wilson, Elizabeth Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 27
    Perrin, Alan Tristran
    Christian Science Practitioner born in August 1912
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1991-07-22
    OF - Director → CIF 0
  • 28
    Spencer, Anne Harmer
    Retired Teacher born in December 1929
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 2001-03-03
    OF - Director → CIF 0
  • 29
    Harragin Hussey, Robin
    Administrator
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 30
    Goodwin, Dorothy Sheila
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 31
    Morgan, Michael David
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 32
    Gall, Joy Winifred
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 33
    Lardge, John Quentin
    Retired Maketg Const born in January 1944
    Individual (2 offsprings)
    Officer
    2009-03-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 34
    Haughton, Hilary Margaret
    Editor (Freelance) born in September 1946
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1992-08-01
    OF - Director → CIF 0
    Haughton, Hilary Margaret
    Born in September 1946
    Individual (1 offspring)
    2023-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Huxford, Laura
    Retired Director born in November 1948
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2023-05-13
    OF - Director → CIF 0
  • 36
    Jenkins, Mary
    Christian Science born in February 1944
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 37
    Ivey, Adrienne Mary
    Retired born in July 1936
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-04-09
    OF - Director → CIF 0
  • 38
    Marshall, Paul David
    Retired Engineer born in February 1944
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 39
    Glynn, Antoinette
    Retired Managing Consultant 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
  • 40
    Poole, Linda Margaret
    Born in August 1954
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.