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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 3
  • 1
    Bennett, Henry Nigel
    Born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Henry Nigel Bennett
    Born in October 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bennett, Jane Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Peter James
    Born in December 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Bennett
    Born in December 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Bevis, Michael George
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Hunter, Dorothy K
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Hill, John Raymond
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 2004-07-11
    OF - Director → CIF 0
  • 4
    Hill, Brenda
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Hill, Brenda
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 5
    Bennett, Peter James
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Castle, Wendy May
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEBEAM SECURITIES

Previous name
WHITEBEAM PROPERTIES - 1996-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WHITEBEAM SECURITIES
    Info
    WHITEBEAM PROPERTIES - 1996-04-16
    Registered number 00619507
    icon of addressBishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE UNLIMITED COMPANY incorporated on 1959-01-23 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WHITEBEAM SECURITIES
    S
    Registered number 00619507
    icon of addressBishopstone, 36 Crescent Road, Worthington, West Sussex, United Kingdom, BN11 1RL
    UNITED KINGDOM
    CIF 1
  • WHITEBEAM SECURITIES
    S
    Registered number 00619507
    icon of addressBishopstore, 36, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    ENGLAND
    CIF 2
  • WHITEBEAM SECURITIES
    S
    Registered number 00619507
    icon of address36, Crescent Road, Worthing, England, BN11 1RL
    Company (Unlimited) in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ANGLOBRIGHT LIMITED - 1988-02-18
    SUSSEX INDUSTRIAL SECURITIES LIMITED - 2017-01-19
    icon of addressBishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TECHBIT LIMITED - 2005-01-05
    icon of addressBishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    4,916,218 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address22 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,815 GBP2017-12-31
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address22 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,810,001 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2020-06-11
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.