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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Bourne, Charlene Juanita
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    Subert, Michael John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Meadows, William John Anthony
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Mitchell, Jacqueline Lorraine
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2020-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Porteous, Graham Keith
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Ladd, David Mark
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 7
    Devon, David John
    Born in August 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Forwood, Philip Langton
    Born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 9
    Sanger-davies, Michael Joseph
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Willoughby, Philip John
    Born in October 1939
    Individual (16 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Bostock, Nigel David, Mr.
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Fletcher, John Michael
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 13
    Furst, David Anthony
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Butterworth, Hugh Barham
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 15
    Salter, Peter Cecil
    Born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Sales, Christopher Hedley
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 17
    Bartlett, Kenneth David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    O'neill, Patrick Edward Francis
    Born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Dawson, Alan, Mr.
    Born in January 1955
    Individual (134 offsprings)
    Officer
    2010-12-20 ~ 2011-10-12
    OF - Director → CIF 0
    2013-11-01 ~ 2017-12-07
    OF - Director → CIF 0
    Dawson, Alan, Mr.
    Individual (134 offsprings)
    Officer
    2006-12-13 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 20
    Davis, David William
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Breese, Bernard Arthur
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Milne, Roderick Bruce
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 23
    Garland, Michael John
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Mellor, David Craig
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 25
    Gemmell, James Henry Fife
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 26
    Sloper, Edward
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 27
    May, John Joseph
    Born in July 1948
    Individual (83 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Pianca, Andrew John
    Born in March 1951
    Individual (27 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
    2005-03-21 ~ 2013-11-18
    OF - Director → CIF 0
  • 29
    Astin, Clive Donald Claud
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Williams, Howard Glyn
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 31
    Adams, John Trevor
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 32
    HORWATH CLARK WHITEHILL HOLDINGS LIMITED
    - now 02925794 03101892
    CLARK WHITEHILL HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HORWATH CLARK WHITEHILL

Period: 2005-02-28 ~ now
Company number: 01237646 OC307043... (more)
Registered names
HORWATH CLARK WHITEHILL - now OC307043... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HORWATH CLARK WHITEHILL
    Info
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2005-02-28
    CLARK WHITEHILL - 2005-02-28
    FRYER WHITEHILL & CO. - 2005-02-28
    Registered number 01237646
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE UNLIMITED COMPANY incorporated on 1975-12-16 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HORWATH CLARK WHITEHILL
    S
    Registered number missing
    Holly House, Spring Gardens Lane, Keighley, West Yorkshire, BD20 6LE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORACE GREEN & CO.,LIMITED
    00189253
    16 Foundry Close, Halton, Lancaster, England
    Active Corporate (11 parents)
    Officer
    2003-04-01 ~ 2005-08-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.