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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 24
  • 1
    Bond, Michael Edward
    Civil Engineer born in May 1953
    Individual (10 offsprings)
    Officer
    1993-11-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 3
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Edwards, Christopher James
    General Counsel And Company Secretary born in November 1964
    Individual (83 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, David John
    Director born in July 1952
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Appleyard, Brian
    Chartered Surveyor born in October 1943
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2008-10-31
    OF - Director → CIF 0
    Appleyard, Brian
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 8
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (55 offsprings)
    Officer
    2017-02-01 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (55 offsprings)
    Officer
    2017-02-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 10
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Bates, David Alan
    Shopfitter born in November 1953
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Bottjer, Michael Colin
    Director born in May 1940
    Individual (22 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Atkins, Julian Cedric Clive
    Accountant
    Individual (14 offsprings)
    Officer
    2003-08-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 15
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 16
    Restall, George Henry
    Finance Director born in February 1970
    Individual (47 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Trinder, William
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1997-12-09
    OF - Director → CIF 0
    Trinder, William
    Civil Engineer
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 18
    Johnston, Norman Gill
    General Manager born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-02-03
    OF - Director → CIF 0
  • 19
    Blake, William Charles
    Chartered Accountant born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Cole, Paul Smallwood
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Qualters, Malcolm George Donald
    Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-04-30
    OF - Director → CIF 0
    Qualters, Malcolm George Donald
    Individual (8 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 22
    Hallett, Stephen John
    Chairman born in November 1947
    Individual (22 offsprings)
    Officer
    1993-02-03 ~ 1993-11-20
    OF - Director → CIF 0
  • 23
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED - 2019-03-18 11830440
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    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
  • 24
    INTERSERVE HOLDINGS LIMITED 00252221 04557638... (more)
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, England
    Liquidation Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITTLE CONTRACTS LIMITED

Period: 1993-11-30 ~ 2023-01-17
Company number: 02047119
Registered names
WHITTLE CONTRACTS LIMITED - Dissolved
RAPID 1791 LIMITED - 1986-12-04 02046880... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WHITTLE CONTRACTS LIMITED
    Info
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1993-11-30
    Registered number 02047119
    91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 and dissolved on 2023-01-17 (36 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.