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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 2
  • 1
    Mr Melvyn Mark Whyte
    Born in December 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Harris, Colin Michael
    Accountant born in February 1937
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    Harris, Colin Michael
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Whyte, Lily
    Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2015-05-27
    OF - Director → CIF 0
    Whyte, Lily
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Secretary → CIF 0
  • 3
    Mittra, Ashok
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Bloom, Paul Alan
    Chartered Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2013-02-28
    OF - Director → CIF 0
    Bloom, Paul Alan
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Rosenberg-whyte, Andrea Michelle, Dr
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Sharma, Anil Kumar
    Director born in July 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Gupta, Gopal Krishan
    Solicitor born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Parsons, Russell Thomas
    Finance Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    Rattan, Bhagwant Singh
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 11
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of addressApollo House, 56 New Bond Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2006-06-15 ~ 2008-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHYTE GROUP LIMITED

Previous names
WHYTE CHEMICALS LIMITED - 1997-10-01
WHYTE CHEMICALS LIMITED - 1997-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHYTE GROUP LIMITED
    Info
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-10-01
    Registered number 01286190
    icon of addressC/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1976-11-12 and dissolved on 2022-06-09 (45 years 6 months). The company status is Dissolved.
    CIF 0
  • WHYTE GROUP LIMITED
    S
    Registered number 01286190
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2UA
    Company in Companies House, England
    CIF 1
  • WHYTE GROUP LIMITED
    S
    Registered number 01286190
    icon of addressMarlborough House, 298 Regents Park Road, London, England, N3 2UA
    Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ULTRAFINE LIMITED - 2004-06-25
    NATA CHEMICALS LIMITED - 2004-09-27
    icon of addressMarlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQuantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    N.Y. LAMINATES LIMITED - 1998-02-05
    PRIME LAMINATES LIMITED - 2009-06-22
    icon of addressHigh Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    BLETCHLEYOAK LIMITED - 1982-02-23
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MIRFIELD SALES SERVICES LIMITED - 1997-10-01
    MIRFIELD SALES SERVICES LIMITED - 1997-09-23
    GLOBALFIT LIMITED - 1989-01-11
    icon of addressC/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    WYSOL LIMITED - 2004-12-09
    WHYTE EUROPE LIMITED - 2011-03-30
    icon of addressMarlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 1998-04-23
    icon of addressMarlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of addressMarlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    icon of address3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address41-44 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,256,256 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    CIF 5 - Ownership of shares – 75% or more OE

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