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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 4
  • 1
    Gangemi, Mary
    Group Financial Controller born in August 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressTrinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 2
    Lynch, Donal
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Jones, Clifford Spencer
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Whittington, Jenny Ann
    Clerk born in March 1976
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-12-05
    OF - Director → CIF 0
  • 5
    Whittington, David
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Bourke, Mark George
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-23 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 9
    Gardner Bougaard, Paul Frederick Francis
    Company Director born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 10
    Moore, Nigel John
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    O'reilly, Conleth
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Whittington, Jane Ross
    Administrator born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
    Whittington, Jane Ross
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-05
    OF - Secretary → CIF 0
  • 13
    Pemberton, Jonathan Adam
    Sales & Marketing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED

Previous name
RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
    Info
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    Registered number 01217342
    icon of address1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1975-06-25 and dissolved on 2017-02-14 (41 years 7 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.