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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 50
  • 1
    Knight, Colin
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-01-08
    OF - Director → CIF 0
  • 2
    Erneberg, Jan Ingvar
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ 2012-05-08
    OF - Director → CIF 0
  • 3
    Rickard, Christopher John
    Born in December 1956
    Individual (36 offsprings)
    Officer
    2007-06-04 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Gassen, Hans Gunter, Professor Doctor
    Born in April 1938
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Hyde, Lawrence Henry
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Harper, Michael
    Born in January 1945
    Individual (21 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
    Cooper, Peter Harry
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1996-09-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Greenhalgh, Philip
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2003-08-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Kelly, Howard
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Hood, Daniel Carey Cazel
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2008-04-25 ~ 2010-02-04
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Individual (22 offsprings)
    Officer
    2008-04-25 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 12
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Stuart Purves
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2002-07-24 ~ 2003-05-27
    OF - Director → CIF 0
  • 14
    De Los Angeles Khoury Gonzalo, Maria
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2019-09-23
    OF - Director → CIF 0
  • 15
    Perrott, Hugh Richard Iliff
    Born in July 1947
    Individual (12 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Evans, David Roger
    Born in October 1946
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 18
    Fulton, William Henry
    Born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1992-06-22) ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Coombs, Timothy James, Dr
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2001-03-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    May, Simon, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 21
    Smith, David John Harry, Dr
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 22
    Hayes, Alan, Dr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Dale, Ian Alistair
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2020-04-23
    OF - Director → CIF 0
  • 24
    Bonnar, John Niven
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Libbey, Edward Thomas
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Dhillon, Sejal
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Jovan, Morana
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 28
    Wong, Barry Kar Hoa
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 29
    Jones, John Stephen Major
    Born in April 1930
    Individual (9 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-01-08
    OF - Director → CIF 0
  • 30
    Reeve Angel, Richard
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Leigh Pemberton, Jeremy
    Born in November 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    2002-10-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 33
    O'neill, Kevin Michael
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2015-03-05 ~ 2020-04-23
    OF - Director → CIF 0
  • 34
    Roman, Eric Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 35
    Kalman, Judit
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 36
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2007-01-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 37
    Smithers, Andrew Reeve Waldron
    Born in September 1937
    Individual (16 offsprings)
    Officer
    (before 1992-06-22) ~ 2002-04-25
    OF - Director → CIF 0
  • 38
    Makela, Jan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 39
    Baker, Arthur Graham
    Born in August 1945
    Individual (23 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-01-08
    OF - Director → CIF 0
  • 40
    Mathes, Sorrell M
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 41
    Hewitt, Jeffrey Lindsey
    Born in September 1947
    Individual (43 offsprings)
    Officer
    2007-05-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 42
    Dool, Raymond Richard
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2013-06-06
    OF - Director → CIF 0
  • 43
    Wood, Alan John
    Born in March 1947
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 44
    Vavassori, Mara
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Simmonds, John
    Individual (12 offsprings)
    Officer
    (before 1992-06-22) ~ 2008-04-25
    OF - Secretary → CIF 0
  • 46
    Kehler, Hinrich, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 47
    Good, Mary Lowe, Dr
    Born in June 1931
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 48
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2025-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Emhiser, William
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 50
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHATMAN LIMITED

Period: 2008-04-25 ~ 2026-03-02
Company number: 00630958 00089950... (more)
Registered names
WHATMAN LIMITED - Dissolved 00089950... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Due to be dissolved on 2026-03-02
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    12 Wellington Place, Leeds
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WHATMAN TRUSTEE LIMITED
    - now 00477435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-30 during the appointment or period of control
    Due to be dissolved on 2018-05-26 during the appointment or period of control
    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 (29 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 14 July 2026 and licensed under the Open Government Licence v3.0.