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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 32
  • 1
    Worthington, Paul Frank
    Born in June 1952
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Langford, Michael Alan Sussex
    Individual (26 offsprings)
    Officer
    1993-04-08 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 3
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2006-10-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Marson-smith, Paul Christopher
    Born in August 1960
    Individual (20 offsprings)
    Officer
    1998-11-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 8
    Porter, Margaret Ann
    Born in December 1955
    Individual (76 offsprings)
    Officer
    2007-09-12 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-10-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2009-10-16 ~ 2018-03-12
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-10-16 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 11
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2014-09-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 13
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1995-11-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2022-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 17
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2003-02-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 18
    Jones, Trevor Alexander
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1994-12-22 ~ 1998-11-24
    OF - Director → CIF 0
  • 19
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    1999-01-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 20
    Nicholas, John Stuart
    Born in January 1949
    Individual (31 offsprings)
    Officer
    2003-02-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 21
    Baldock, Norman Frank
    Born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Chandler, Michael John
    Born in June 1957
    Individual (50 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Stevens, Lindsey Anne
    Born in March 1957
    Individual (42 offsprings)
    Officer
    2009-05-26 ~ 2009-10-16
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-05-15 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 24
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2007-03-28 ~ 2012-07-27
    OF - Director → CIF 0
    2018-03-07 ~ 2023-08-22
    OF - Director → CIF 0
  • 26
    Stein, Roman
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2012-09-25
    OF - Director → CIF 0
  • 27
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 28
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2018-03-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 29
    Thomas, Paul Henry Brace
    Born in July 1961
    Individual (24 offsprings)
    Officer
    1999-09-23 ~ 2003-02-28
    OF - Director → CIF 0
    Thomas, Paul Henry Brace
    Individual (24 offsprings)
    Officer
    1998-01-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 30
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2022-04-08 ~ dissolved
    OF - Director → CIF 0
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    Zurich House, Ballsbridge Park, Dublin 4, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZURICH WHITELEY INVESTMENT TRUST LIMITED

Period: 2004-12-13 ~ 2023-11-26
Company number: 00721834
Registered names
ZURICH WHITELEY INVESTMENT TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZURICH WHITELEY INVESTMENT TRUST LIMITED
    Info
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2004-12-13
    Registered number 00721834
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1962-04-17 and dissolved on 2023-11-26 (61 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ZURICH WHITELEY INVESTMENT TRUST LIMITED
    S
    Registered number 00721834
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04 during the appointment or period of control
    Dissolved on 2023-11-26 during the appointment or period of control
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.