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

WHITEHAVEN TRUST LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • WHITEHAVEN TRUST LIMITED
    Info
    Registered number 00398716
    icon of addressUnit 112, 2440 Regus The Quadrant, Aztec West, Bristol BS32 4AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1945-09-20 (80 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.