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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 19
  • 1
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (89 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (104 offsprings)
    Officer
    1999-06-08 ~ 2002-07-11
    OF - Director → CIF 0
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (104 offsprings)
    2002-07-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Versteegh, Eva Karin Camilla
    Marketing Manager born in June 1964
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Eliasson, Jan-erik
    Individual (5 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 7
    Versteegh, Cecilia Karstin
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Grimshaw, Aidan John
    Chartered Surveyor born in October 1964
    Individual (29 offsprings)
    Officer
    2002-07-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 9
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (98 offsprings)
    Officer
    ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    Soderberg, Ragnar
    Marketing Manager born in November 1961
    Individual (4 offsprings)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 11
    Farrell, Matthew Martin
    Born in March 1989
    Individual (92 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Versteegh, Arend Mikael
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Williams, Samuel Antony
    Accountant born in August 1963
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 14
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (44 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Shale, Nicola Diana
    Company Director born in February 1956
    Individual (23 offsprings)
    Officer
    ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Scott, James Andrew
    Company Director born in August 1965
    Individual (48 offsprings)
    Officer
    2002-04-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Versteegh, Andreas Mikael
    Consultant born in March 1969
    Individual (13 offsprings)
    Officer
    1995-06-07 ~ 2002-11-19
    OF - Director → CIF 0
  • 18
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1993-03-05 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WHICHERT LIMITED

Period: 2015-03-31 ~ now
Company number: 01945181
Registered names
WHICHERT LIMITED - now
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
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 6 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
    Sloane 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 6
  • 1
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GESTFAIR LIMITED
    04861141
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SPRITEBEAM LIMITED
    01902556
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.