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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 48
  • 1
    Roman, Eric Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Bonnar, John Niven
    Born in December 1946
    Individual (15 offsprings)
    Officer
    2004-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Wood, Alan John
    Born in March 1947
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    May, Simon, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Thian, Robert Peter
    Born in August 1943
    Individual (28 offsprings)
    Officer
    2002-10-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Harper, Michael
    Born in January 1945
    Individual (19 offsprings)
    Officer
    2007-12-17 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Mcnally, Thomas
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Smith, David John Harry, Dr
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Greenhalgh, Philip
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2003-08-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Fulton, William Henry
    Born in May 1934
    Individual (13 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Kehler, Hinrich, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Perrott, Hugh Richard Iliff
    Born in July 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Cooper, Peter Harry
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1996-09-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Coombs, Timothy James, Dr
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Hayes, Alan, Dr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Dhillon, Sejal
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 17
    Smithers, Andrew Reeve Waldron
    Born in September 1937
    Individual (16 offsprings)
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 18
    Reeve Angel, Richard
    Born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Libbey, Edward Thomas
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Hood, Daniel Carey Cazel
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2008-04-25 ~ 2010-02-04
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Individual (15 offsprings)
    Officer
    2008-04-25 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 21
    Wong, Barry Kar Hoa
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 22
    Hewitt, Jeffrey Lindsey
    Born in September 1947
    Individual (43 offsprings)
    Officer
    2007-05-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 23
    Good, Mary Lowe, Dr
    Born in June 1931
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 24
    Leigh Pemberton, Jeremy
    Born in November 1933
    Individual (18 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Jovan, Morana
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 26
    Erneberg, Jan Ingvar
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2012-05-08
    OF - Director → CIF 0
  • 27
    Baker, Arthur Graham
    Born in August 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 28
    Kelly, Howard
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 29
    Knight, Colin
    Born in July 1932
    Individual (3 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 30
    Rickard, Christopher John
    Born in December 1956
    Individual (26 offsprings)
    Officer
    2007-06-04 ~ 2008-07-14
    OF - Director → CIF 0
  • 31
    De Los Angeles Khoury Gonzalo, Maria
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2019-09-23
    OF - Director → CIF 0
  • 32
    Miller, Stuart Purves
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2002-07-24 ~ 2003-05-27
    OF - Director → CIF 0
  • 33
    Murphy, Kieran Pius
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 34
    Hyde, Lawrence Henry
    Born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Gassen, Hans Gunter, Professor Doctor
    Born in April 1938
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 36
    Dool, Raymond Richard
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2013-06-06
    OF - Director → CIF 0
  • 37
    Emhiser, William
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 38
    Evans, David Roger
    Born in October 1946
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 39
    O'neill, Kevin Michael
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2015-03-05 ~ 2020-04-23
    OF - Director → CIF 0
  • 40
    Simmonds, John
    Individual (6 offsprings)
    Officer
    ~ 2008-04-25
    OF - Secretary → CIF 0
  • 41
    Makela, Jan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 42
    Vavassori, Mara
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 44
    Jones, John Stephen Major
    Born in April 1930
    Individual (9 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 45
    Dale, Ian Alistair
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2020-04-23
    OF - Director → CIF 0
  • 46
    Mathes, Sorrell M
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 47
    Kalman, Judit
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 48
    GE HEALTHCARE UK LIMITED
    - now 03337033
    AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
    AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
    AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
    BATESON - 1997-05-28
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHATMAN LIMITED

Period: 2008-04-25 ~ 2026-03-02
Company number: 00630958
Registered names
WHATMAN LIMITED - Dissolved 00106789... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHATMAN LIMITED
    Info
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 2008-04-25
    Registered number 00630958
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1959-06-23 and dissolved on 2026-03-02 (66 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • WHATMAN LIMITED
    S
    Registered number 630958
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England
    CIF 1
  • WHATMAN LIMITED
    S
    Registered number 00630958
    Whatman House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    12 Wellington Place, Leeds
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WHATMAN TRUSTEE LIMITED
    - now 00477435
    W.R.A. TRUSTEE LIMITED - 1990-06-18
    BRIDEWELL TRAVEL SERVICE LIMITED - 1976-12-31
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.