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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 3
  • 1
    Armstrong, Neil Patrick
    Businessman born in December 1969
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    icon of addressBuilding 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Horrocks, Paul John
    Individual
    Officer
    icon of calendar 2011-07-31 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 2
    Carey, Peter Damian
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Saul, Andrew William
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Brennan, Ryan John
    Strategic Business Development Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Vitty, Martyn John
    Finance Director born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2015-01-27
    OF - Director → CIF 0
    Vitty, Martyn John
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 6
    Masters, David
    Finance Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Burnett, Ian George
    Chief Executive born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 8
    Tilbrook, George William
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Wood, Timothy Nicholas
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Cane, Michael Geoffrey
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-07-31
    OF - Director → CIF 0
    Cane, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 11
    Mobberley, Paul
    Chartered Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
    Mobberley, Paul
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Maxwell, Keith Richard
    Commercial Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2010-12-31
    OF - Director → CIF 0
    Maxwell, Keith Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2002-02-08
    OF - Secretary → CIF 0
    Maxwell, Keith Richard
    Director
    Individual (1 offspring)
    icon of calendar 2008-12-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Cox, Kevin Alan
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-12-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Webb, Thomas Edward
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Williams, Duncan Richard
    Construction Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Hooper Keeley, Paul
    Financial Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-12-19
    OF - Director → CIF 0
    Hooper Keeley, Paul
    Financial Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 18
    Laird, Stuart Wilson
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Sherrington, Roger William
    Quantity Surveyor born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 20
    Suthon, Richard Paul
    Commercial Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Cox, Anthony
    Company Accountant
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 22
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    RENEW NOMINEES LIMITED - now
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address39 Cornhill, London
    Active Corporate (4 parents, 132 offsprings)
    Officer
    1999-03-01 ~ 2005-09-19
    PE - Director → CIF 0
    2002-02-08 ~ 2005-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTAKER ELLIS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • WHITTAKER ELLIS LIMITED
    Info
    Registered number 00962635
    icon of addressBuilding 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 1969-09-24 and dissolved on 2024-12-10 (55 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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.