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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 27
  • 1
    Dixon, Josofene
    Pensions Administrator
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 2
    Gentry, Roger Philip
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Zala, Janet May
    Inventory Control Manager born in July 1954
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Clarke, Christopher Paul
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2017-06-30
    OF - Director → CIF 0
    Clarke, Christopher Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Veness, Michael John
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Driver, Andrew
    Paper Maker born in June 1965
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Eddison, David William
    Chartered Accountant born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-05-05
    OF - Director → CIF 0
  • 8
    Bryan, Paul Anthony Edward Peter
    Deputy Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Co Secretary
    Individual (59 offsprings)
    Officer
    2001-05-04 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Lester, Andrew Lawrence
    Accountant born in December 1971
    Individual (18 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Dale, Mark
    Production Supervisor born in June 1961
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 11
    Welch, Susan
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 12
    Jones, Brian
    Safety Officer born in July 1934
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-08-25
    OF - Director → CIF 0
    Jones, Brian
    Pensioner born in July 1934
    Individual (2 offsprings)
    1997-10-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 13
    Nicholas, Christine
    Office Administrator born in March 1963
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Johnson, David Anthony
    Business Analyst born in September 1978
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Wells, Vic
    General Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Mckellar, Ian
    Hr Manager born in May 1943
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2007-08-20
    OF - Director → CIF 0
  • 17
    Barnden, Michael John
    Director Industrial Key Compon born in December 1940
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-08-25
    OF - Director → CIF 0
    Barnden, Michael John
    Sales Director born in December 1940
    Individual (2 offsprings)
    1997-10-07 ~ 2010-11-10
    OF - Director → CIF 0
  • 18
    Winder, Jacqueline
    Facilities Controller born in March 1952
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 19
    Dennis, Jonathan William
    Marketing Manager born in August 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Harrop, Roger Milford
    Director Of Personnel born in May 1948
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2004-01-15
    OF - Director → CIF 0
  • 21
    Margerum, Stuart
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-08-21
    OF - Director → CIF 0
  • 22
    Moriarty, Daniel Patrick
    Prodution Operative born in January 1944
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1997-08-25
    OF - Director → CIF 0
  • 23
    Simmonds, John
    Company Secretary born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 2006-06-30
    OF - Director → CIF 0
    Simmonds, John
    Chartered Secretary born in December 1947
    Individual (6 offsprings)
    2006-08-01 ~ 2008-01-24
    OF - Director → CIF 0
    Simmonds, John
    Individual (6 offsprings)
    Officer
    2004-01-15 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 24
    Lucas, Hywel William
    Human Resources Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Martin, Tony
    Quality Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 26
    Carter, Rodney Walter
    Director Manufacturing born in April 1942
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 27
    WHATMAN LIMITED
    - now 00630958 00106789... (more)
    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 (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.