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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 25
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2017-01-20 ~ 2024-04-02
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hale, Clive Anthony
    Director 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
  • 3
    Smith, Timothy John
    Managing Director born in December 1947
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Goodwin, Lee David
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Goodwin, Lee David
    Group Financial Controller
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 5
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2017-01-20 ~ 2024-03-18
    IP - (Case 1) practitioner → CIF 0
  • 6
    White, Peter Charles
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 7
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1995-04-12
    OF - Director → CIF 0
    1995-04-24 ~ 1995-04-27
    OF - Director → CIF 0
  • 8
    Batey, Derek Thomas
    Individual (17 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Hill, Brian George
    Company Director born in March 1930
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-27
    OF - Director → CIF 0
  • 10
    White, John Granville, Dr
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Munton, Richard James
    Director born in March 1956
    Individual (70 offsprings)
    Officer
    2001-05-30 ~ 2002-02-27
    OF - Director → CIF 0
  • 12
    Crawford, Peter Frederick
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-08-18
    OF - Director → CIF 0
  • 13
    Clappison, Peter Edward
    Company Director born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-27
    OF - Director → CIF 0
  • 14
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Smith, Philip Abbott
    Company Secretary 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
  • 16
    Gaunt, Brian Martin
    Director born in November 1938
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Thompson, William Anthony
    Group Solicitor born in April 1946
    Individual (57 offsprings)
    Officer
    1995-04-24 ~ 1995-04-27
    OF - Director → CIF 0
  • 18
    Hargreaves, David
    Financier born in June 1930
    Individual (16 offsprings)
    Officer
    1997-11-30 ~ 2006-10-22
    OF - Director → CIF 0
  • 19
    Connolly, Kevin Brian
    Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Buckmaster, Adrian Charles, Viscount
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 22
    Wingrove, Mark
    General Manager born in March 1951
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    Wood, Roger Norman Alexander
    Accountant born in September 1947
    Individual (28 offsprings)
    Officer
    1995-07-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Rees, Philip Henry
    Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Howard, George Eric
    Corporate Affairs Director born in December 1940
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-04-27
    OF - Director → CIF 0
parent relation
Company in focus

WHITNASH PLC.

Period: 1999-07-09 ~ now
Company number: 00463572
Registered names
WHITNASH PLC. - now
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.