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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 22
  • 1
    Barrett, John William
    Born in February 1947
    Individual (24 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Fricker, Brian William
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Williams, Gwilym Ritchie
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    1998-06-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Bayles, Geoffrey Francis
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-05
    OF - Director → CIF 0
  • 9
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 11
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Grainger, Robert Lindsay
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Read, Benjamin Stevenson, Mr.
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Scull, Andrew James
    Born in April 1956
    Individual (105 offsprings)
    Officer
    1998-06-26 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (105 offsprings)
    Officer
    1998-06-26 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Michael Leslie
    Born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-26
    OF - Director → CIF 0
    Roberts, Michael Leslie
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-26
    OF - Secretary → CIF 0
  • 19
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 20
    Oneill, Charles Michael
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Chandler, Neil Charles
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-26
    OF - Director → CIF 0
  • 22
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITBY ROAD PROPERTY LIMITED

Period: 2002-11-25 ~ 2013-01-22
Company number: 00636838
Registered names
WHITBY ROAD PROPERTY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WHITBY ROAD PROPERTY LIMITED
    Info
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY - 2002-11-25
    BOULTON SCAFFOLDING LIMITED - 2002-11-25
    BOULTON SCAFFOLDING LIMITED - 2002-11-25
    Registered number 00636838
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG
    PRIVATE LIMITED COMPANY incorporated on 1959-09-11 and dissolved on 2013-01-22 (53 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 14 July 2026 and licensed under the Open Government Licence v3.0.