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, Jane Frances
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Henry Nigel
    Surveyor born in October 1953
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Henry Nigel Bennett
    Born in October 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bennett, Peter James
    Accountant born in December 1950
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Bennett
    Born in December 1950
    Individual (10 offsprings)
    Person with significant control
    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
    2004-08-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Castle, Wendy May
    Individual
    Officer
    ~ 1998-11-17
    OF - Secretary → CIF 0
  • 3
    Hunter, Dorothy K
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Bennett, Peter James
    Accountant
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Hill, Brenda
    Company Director born in September 1920
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Hill, Brenda
    Individual
    Officer
    1998-11-17 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 6
    Hill, John Raymond
    Company Director born in December 1919
    Individual
    Officer
    ~ 2004-07-11
    OF - Director → 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
    Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL
    Private Unlimited Company incorporated on 1959-01-23 (66 years 5 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
    Bishopstone, 36 Crescent Road, Worthington, West Sussex, United Kingdom, BN11 1RL
    UNITED KINGDOM
    CIF 1
  • WHITEBEAM SECURITIES
    S
    Registered number 00619507
    Bishopstore, 36, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    ENGLAND
    CIF 2
  • WHITEBEAM SECURITIES
    S
    Registered number 00619507
    36, 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
    SUSSEX INDUSTRIAL SECURITIES LIMITED - 2017-01-19
    ANGLOBRIGHT LIMITED - 1988-02-18
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TECHBIT LIMITED - 2005-01-05
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    4,916,218 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    22 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,815 GBP2017-12-31
    Officer
    2015-06-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 22 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,156,590 GBP2023-12-31
    Officer
    2011-12-01 ~ 2020-06-11
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.