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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
    Walker, Nicholas Mark
    Finance And Operations Manager born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Park, Linda
    Vice President, Associate General Counsel born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dahl, Andrew Michael
    Senior Vice President, Corporate Controller born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne, Edwards Way, Irvine, California Ca 92614, United States
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kelly, Ian Michael
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Jones, David Ronald
    Vp Business Operations born in July 1958
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Wertheim, Jay Philip
    Vp Associate General Counsel & born in December 1952
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 4
    Botticelli, Denise Ellen
    Vp, Associate General Counsel And Secretary born in April 1951
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Drain, Mark Peter
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2003-12-05
    OF - Director → CIF 0
    Drain, Mark Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 6
    Sellers, Robert William Armbruster
    Vice President Corporate Contr born in July 1959
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Lauret, Raymond Alex
    Planning Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Beyrath, Jean-francois
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Turner, Stephen Brian
    Managing Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    Webb, Stephen Anthony Lawrence
    Individual
    Officer
    icon of calendar 1990-12-20 ~ 1992-01-23
    OF - Secretary → CIF 0
  • 11
    Parker, Dawood, Professor
    Physicist born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2003-12-05
    OF - Director → CIF 0
  • 12
    Bowen, Jennifer
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Verguet, Patrick Bruno
    Corporate Vice President Europ born in June 1957
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 14
    Parker, Margaret Gillian
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1990-12-20 ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Ballester, Andre Michel
    President Cvg Europe born in May 1958
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-05-28
    OF - Director → CIF 0
    Ballester, Andre Michel
    President Cvg Europe
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 16
    Morrish, Craig
    Country Managing Director Uk & born in December 1972
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Walton, Nicholas Peter
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2006-09-21
    OF - Director → CIF 0
  • 18
    Baines, Kathleen Margaret
    Medical Repair Technician
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1995-01-26
    OF - Secretary → CIF 0
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2004-05-28 ~ 2024-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITLAND RESEARCH LIMITED

Previous names
J N A LIMITED - 1999-07-02
MEDICAL INSTRUMENTATION CONSULTANTS LIMITED - 1991-04-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
36,025 GBP2023-12-31
36,257 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-500,000 GBP2023-12-31
-504,050 GBP2022-12-31
Net Current Assets/Liabilities
-463,975 GBP2023-12-31
-467,793 GBP2022-12-31
Net Assets/Liabilities
-463,975 GBP2023-12-31
-467,793 GBP2022-12-31
Equity
-463,975 GBP2023-12-31
-467,793 GBP2022-12-31

  • WHITLAND RESEARCH LIMITED
    Info
    J N A LIMITED - 1999-07-02
    MEDICAL INSTRUMENTATION CONSULTANTS LIMITED - 1999-07-02
    Registered number 01475555
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-01-28 and dissolved on 2025-01-21 (44 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    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.