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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 29
  • 1
    Dennis, Jonathan William
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Driver, Andrew
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Jones, Brian
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-08-25
    OF - Director → CIF 0
    1997-10-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lucas, Hywel William
    Human Resources Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Eddison, David William
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-05-05
    OF - Director → CIF 0
  • 7
    Zala, Janet May
    Born in July 1954
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 8
    Clarke, Christopher Paul
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2017-06-30
    OF - Director → CIF 0
    Clarke, Christopher Paul
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Moriarty, Daniel Patrick
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1997-08-25
    OF - Director → CIF 0
  • 10
    Wells, Vic
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Margerum, Stuart
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Harrop, Roger Milford
    Born in May 1948
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2004-01-15
    OF - Director → CIF 0
  • 13
    Welch, Susan
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 14
    Gentry, Roger Philip
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Carter, Rodney Walter
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 16
    Nicholas, Christine
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Lester, Andrew Lawrence
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Veness, Michael John
    Born in May 1946
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Mckellar, Ian
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2007-08-20
    OF - Director → CIF 0
  • 20
    Barnden, Michael John
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-08-25
    OF - Director → CIF 0
    1997-10-07 ~ 2010-11-10
    OF - Director → CIF 0
  • 21
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2017-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Martin, Tony
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 23
    Dale, Mark
    Born in June 1961
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 24
    Dixon, Josofene
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 25
    Simmonds, John
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-05-08) ~ 2006-06-30
    OF - Director → CIF 0
    2006-08-01 ~ 2008-01-24
    OF - Director → CIF 0
    Simmonds, John
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 26
    Winder, Jacqueline
    Born in March 1952
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 27
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2001-05-04 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 28
    Johnson, David Anthony
    Born in September 1978
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    WHATMAN LIMITED
    - now 00630958 00089950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Due to be dissolved on 2026-03-02 during the appointment or period of control
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    Whatman House, St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHATMAN TRUSTEE LIMITED

Period: 1990-06-18 ~ 2018-05-26
Company number: 00477435
Registered names
WHATMAN TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-30
Due to be dissolved on 2018-05-26
Standard Industrial Classification
65300 - Pension Funding

  • WHATMAN TRUSTEE LIMITED
    Info
    W.R.A. TRUSTEE LIMITED - 1990-06-18
    BRIDEWELL TRAVEL SERVICE LIMITED - 1990-06-18
    Registered number 00477435
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1950-01-20 and dissolved on 2018-05-26 (68 years 4 months). The status of the company number is Dissolved.
    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.