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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 3
  • 1
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Matthew Martin
    Born in March 1989
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Versteegh, Andreas Mikael
    Consultant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2002-11-19
    OF - Director → CIF 0
  • 2
    Versteegh, Eva Karin Camilla
    Marketing Manager born in June 1964
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-07-11
    OF - Director → CIF 0
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (28 offsprings)
    icon of calendar 2002-07-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Williams, Samuel Antony
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Shale, Nicola Diana
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 6
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (54 offsprings)
    Officer
    icon of calendar ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Soderberg, Ragnar
    Marketing Manager born in November 1961
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 8
    Eliasson, Jan-erik
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
  • 9
    Scott, James Andrew
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Grimshaw, Aidan John
    Chartered Surveyor born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 13
    Versteegh, Arend Mikael
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2002-11-19
    OF - Director → CIF 0
  • 14
    Versteegh, Cecilia Karstin
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 16
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-03-05 ~ 2012-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WHICHERT LIMITED

Previous names
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • WHICHERT LIMITED
    Info
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2015-03-31
    BOASTSCAN LIMITED - 2015-03-31
    Registered number 01945181
    icon of addressSloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • WHICHERT LIMITED
    S
    Registered number 1945181
    icon of addressSloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LAKETREE LIMITED - 2002-11-01
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressDevonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressDevonshire House, 60 Goswell 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
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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