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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 5
  • 1
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Read, Benjamin Stevenson, Mr.
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Barrett, John William
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Fricker, Brian William
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 4
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Oneill, Charles Michael
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Chandler, Neil Charles
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 7
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Grainger, Robert Lindsay
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Williams, Gwilym Ritchie
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Bayles, Geoffrey Francis
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 12
    Yapp, Stephen
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Roberts, Michael Leslie
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
    Roberts, Michael Leslie
    Director
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Secretary → CIF 0
  • 14
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 15
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 16
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITBY ROAD PROPERTY LIMITED

Previous names
BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
BOULTON SCAFFOLDING LIMITED - 1990-04-19
WHITBY ROAD PROPERTY PLC - 2002-11-25
BOULTON SCAFFOLDING LIMITED - 1990-07-03
Standard Industrial Classification
99999 - Dormant Company

  • WHITBY ROAD PROPERTY LIMITED
    Info
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 2001-05-25
    WHITBY ROAD PROPERTY PLC - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 2001-05-25
    Registered number 00636838
    icon of addressHarsco 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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