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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 76
  • 1
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Fielding, Christopher Michael
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Smith, John Geoffrey Gibbs
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Clubb, Jonathan Mark Gordon
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Beevers, Wilfrid Laurie
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1995-05-10 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Jackson, Simon James
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2022-02-14 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 8
    Freeman, Alan
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2006-01-10
    OF - Director → CIF 0
    2007-03-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Harold
    Born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1994-12-13
    OF - Director → CIF 0
  • 10
    Ashford, Derek Francis
    Born in October 1955
    Individual (17 offsprings)
    Officer
    1999-01-11 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (17 offsprings)
    Officer
    1999-02-17 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Compton, Christopher Paul
    Stockbroker born in June 1963
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Mills, Nigel Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 13
    Sinclair, Helen Rachelle
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 14
    Ford, Richard Andrew
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2008-12-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Molyneux, John Frederick
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2006-01-10
    OF - Director → CIF 0
  • 16
    Shelley, Philip John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 17
    Tansey, Philip
    Finance Director born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Percy, Humphrey Richard
    Born in October 1956
    Individual (28 offsprings)
    Officer
    2016-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 19
    Stran, Garry George
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2023-11-15 ~ 2025-11-04
    OF - Director → CIF 0
  • 20
    Bishop, Jonathan
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 21
    Jackson, Peter James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2002-02-15 ~ 2006-01-10
    OF - Director → CIF 0
    2006-02-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 22
    Pritchard Jones, Simon John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2010-11-19
    OF - Director → CIF 0
  • 23
    Ames, Leslie Denis
    Born in July 1950
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 24
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    2002-04-01 ~ 2010-01-11
    OF - Director → CIF 0
    2012-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Hunt, William
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-05-25
    OF - Director → CIF 0
  • 26
    Buchanan, Alistair George
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Youngman, David William
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1995-06-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 28
    Hatton, Thomas Malcolm
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2006-01-10
    OF - Director → CIF 0
    2006-02-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Tandan, Saurav
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Davis, Matthew John
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 31
    Cofman Nicoresti, Timothy
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2006-01-10
    OF - Director → CIF 0
    2006-02-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 32
    Barlow, Douglas Malcolm
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 33
    Davenport, Colin
    Born in April 1943
    Individual (16 offsprings)
    Officer
    1994-02-07 ~ 1996-04-25
    OF - Director → CIF 0
  • 34
    Hamilton, Lindsey Jane
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 35
    Farrington, Desmond Paul
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 36
    Trippier, David Austin, Sir
    Born in May 1946
    Individual (34 offsprings)
    Officer
    1994-12-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 37
    Ford, Stephen Nicholas
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 38
    Dzedzora, Peter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2006-01-10
    OF - Director → CIF 0
  • 39
    Carroll, Audrey Lauri
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2006-01-10
    OF - Director → CIF 0
  • 40
    Marafie, Mohammed Ibrahim
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 2003-11-20
    OF - Director → CIF 0
  • 41
    Carey, Jonathan Hugh David
    Born in September 1950
    Individual (23 offsprings)
    Officer
    2016-03-22 ~ 2019-05-13
    OF - Director → CIF 0
  • 42
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2012-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 43
    Gurney, Nigel John
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2008-12-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 44
    Burchell, John William
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 45
    Hooper, Russell Julian
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2010-11-19
    OF - Director → CIF 0
  • 46
    Weston, Paul Ithon Befan
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2006-01-10
    OF - Director → CIF 0
  • 47
    Tyler, Barrie
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2006-01-10
    OF - Director → CIF 0
    2007-03-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 48
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 49
    Cooper, Stephen John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 50
    Lord, Geoffrey Richmond Thomas
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 2006-01-10
    OF - Director → CIF 0
    2006-02-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 51
    Raffe, Victoria Genevieve
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 52
    Young, Alwyn Joan
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2006-01-10
    OF - Director → CIF 0
  • 53
    Gillott, Geoffrey
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 54
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (61 offsprings)
    Officer
    2012-03-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 55
    Osborne, Derek Lawrence
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2006-01-10
    OF - Director → CIF 0
  • 56
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 57
    Eastgate, John Toulmin
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2006-01-10
    OF - Director → CIF 0
    2006-02-22 ~ 2011-09-08
    OF - Director → CIF 0
  • 58
    Bate, Daniel Llywelyn
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 59
    Pulley, John Edmund
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-11-29
    OF - Director → CIF 0
  • 60
    Davies, Trevor Brian
    Born in May 1936
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2006-01-10
    OF - Director → CIF 0
  • 61
    Hampson Jones, Iwan
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-01-10
    OF - Director → CIF 0
    Hampson-jones, Dafydd Iwan
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 62
    Moore, Simon Alick
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 63
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 64
    Heath, Robert Christopher
    Individual (11 offsprings)
    Officer
    1996-04-25 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 65
    Scott, John Mcmillan
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2008-02-27 ~ 2013-05-22
    OF - Director → CIF 0
  • 66
    Frame, Michael Andrew
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2000-04-25 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 67
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2018-10-17 ~ 2026-03-24
    OF - Director → CIF 0
  • 68
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2014-03-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 69
    Ellis, Charles Trevor
    Born in November 1911
    Individual (2 offsprings)
    Officer
    (before 1992-01-25) ~ 1994-12-13
    OF - Director → CIF 0
  • 70
    Lawrence, John Edward
    Born in March 1945
    Individual (19 offsprings)
    Officer
    1998-06-22 ~ 2003-11-20
    OF - Director → CIF 0
  • 71
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 72
    Lough, Simon Nicholas
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2019-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 73
    Riley, Joanne Susan
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 74
    Lane Smith, Roger
    Born in October 1945
    Individual (81 offsprings)
    Officer
    2012-03-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 75
    Hamlyn, John Michael
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-04-25
    OF - Director → CIF 0
    Hamlyn, John Michael
    Individual (12 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-04-25
    OF - Secretary → CIF 0
  • 76
    W.H. IRELAND GROUP LIMITED - now 03870190
    W.H. IRELAND GROUP PLC - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    24, Martin Lane, London, England
    Active Corporate (47 parents, 4 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
parent relation
Company in focus

W H IRELAND LIMITED

Period: 1995-07-04 ~ now
Company number: 02002044
Registered names
W H IRELAND LIMITED - now
MASSRANGE LIMITED - 1986-09-26
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • W H IRELAND LIMITED
    Info
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1995-07-04
    Registered number 02002044
    2nd Floor, 16-18 Hatton Garden, London EC1N 8AT
    PRIVATE LIMITED COMPANY incorporated on 1986-03-20 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • W H IRELAND LIMITED
    S
    Registered number 02002044
    24, Martin Lane, London, England, EC4R 0DR
    Limited Company in England And Wales, England
    CIF 1
  • WH IRELAND LIMITED
    S
    Registered number 02002044
    11 St James' Square, St. James's Square, Manchester, England, M2 6WH
    Private Limited Company in Companies House (Uk), England
    CIF 2
  • WH IRELAND LIMITED
    S
    Registered number 02002044
    24, Martin Lane, London, England, EC4R 0DR
    Limited Company in England
    CIF 3
  • WH IRELAND LIMITED
    S
    Registered number 02002044
    24, Martin Lane, London, England, EC4R 0DR
    Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    FITEL NOMINEES LIMITED
    01401140
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    W H IRELAND NOMINEES LIMITED
    - now 02908691
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    04279349
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    W.H. IRELAND TRUSTEE LIMITED
    03559373
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.