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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 26
  • 1
    Harrison, Martin David
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1995-04-12
    OF - Director → CIF 0
    1995-04-24 ~ 1995-04-27
    OF - Director → CIF 0
  • 2
    Hill, Brian George
    Born in March 1930
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-27
    OF - Director → CIF 0
  • 3
    Gaunt, Brian Martin
    Born in November 1938
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Hale, Clive Anthony
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1995-04-26 ~ 1998-09-30
    OF - Director → CIF 0
    Hale, Clive Anthony
    Individual (7 offsprings)
    Officer
    1995-04-27 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    White, Peter Charles
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (28 offsprings)
    Officer
    1995-07-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Batey, Derek Thomas
    Individual (17 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Hargreaves, David
    Born in June 1930
    Individual (16 offsprings)
    Officer
    1997-11-30 ~ 2006-10-22
    OF - Director → CIF 0
  • 9
    Mark John Wilson
    Individual (280 offsprings)
    Insolvency
    2017-01-20 ~ 2024-03-18
    IP - (Case 1) practitioner → CIF 0
  • 10
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    1995-03-15 ~ 1995-04-12
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 11
    Connolly, Kevin Brian
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Crawford, Peter Frederick
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-08-18
    OF - Director → CIF 0
  • 13
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-03-18 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 14
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2017-01-20 ~ 2024-04-02
    IP - (Case 1) practitioner → CIF 0
  • 16
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    White, John Granville, Dr
    Born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Buckmaster, Adrian Charles, Viscount
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Howard, George Eric
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1995-04-27
    OF - Director → CIF 0
  • 20
    Goodwin, Lee David
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Goodwin, Lee David
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 21
    Rees, Philip Henry
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    2001-05-30 ~ 2002-02-27
    OF - Director → CIF 0
  • 23
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1995-04-24 ~ 1995-04-27
    OF - Director → CIF 0
  • 24
    Clappison, Peter Edward
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-27
    OF - Director → CIF 0
  • 25
    Smith, Timothy John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Wingrove, Mark
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2000-01-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITNASH PLC.

Period: 1999-07-09 ~ now
Company number: 00463572
Registered names
WHITNASH PLC. - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-01-20
Commencement of winding up on 2017-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHITNASH PLC.
    Info
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    Registered number 00463572
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1949-01-17 (77 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-07-04
    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.