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 8
  • 1
    Bagnall, Ian Adrian
    Telecoms Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mughal, Mohammed Shakil
    Technical Director born in June 1963
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Embleton, Vanessa Jane
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyles, Michael James
    Sales Director born in September 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, John Stanley
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Stanley Whitehouse
    Born in September 1944
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Whitehouse, Judith
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Whitehouse, Timothy Jonathan
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Powell, Mark Andrew
    Contracts Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Foxcroft, William
    Production Manager born in February 1953
    Individual
    Officer
    2014-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Lander, Stephen George
    Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
    Lander, Stephen George
    Accountant
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Dutton, Andrew
    Director born in June 1964
    Individual
    Officer
    2021-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Gale, James Vinson
    Managing Director born in August 1947
    Individual
    Officer
    1996-04-29 ~ 2012-04-06
    OF - Director → CIF 0
  • 5
    Smiles, Paul Henry
    Sales born in February 1955
    Individual
    Officer
    1993-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Hedges, Peter William
    Works Manager born in September 1946
    Individual
    Officer
    1993-11-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Mark
    Purchasing Stores Management born in May 1958
    Individual
    Officer
    1993-11-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 8
    Griffiths, Paul Jack
    Engineer born in August 1956
    Individual
    Officer
    1993-11-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Parsons, Stewart
    Contract Manager born in October 1945
    Individual
    Officer
    1993-11-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Whitehouse, John Stanley
    Individual (11 offsprings)
    Officer
    ~ 1998-11-01
    OF - Secretary → CIF 0
  • 11
    Quinn, David Anthony
    Business Development Director born in December 1973
    Individual
    Officer
    2022-10-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Cartledge, Stephen Kevin
    Sales Engineer born in February 1964
    Individual
    Officer
    2010-09-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WEATHERITE AIR CONDITIONING LIMITED

Previous names
WEATHERITE MANUFACTURING LIMITED - 2015-03-14
WEATHERITE LIMITED - 2003-03-23
TAWNYWHEEL LIMITED - 1984-11-01
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • WEATHERITE AIR CONDITIONING LIMITED
    Info
    WEATHERITE MANUFACTURING LIMITED - 2015-03-14
    WEATHERITE LIMITED - 2003-03-23
    TAWNYWHEEL LIMITED - 1984-11-01
    Registered number 01829910
    Weatherite House, Credenda Road, West Bromwich, West Midlands B70 7JE
    Private Limited Company incorporated on 1984-07-04 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.