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

W H IRELAND LIMITED

Previous names
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
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
    24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1986-03-20 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - 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.