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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
    Blake, William Charles
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Johnston, Norman Gill
    Born in January 1936
    Individual (24 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-02-03
    OF - Director → CIF 0
  • 3
    Edwards, Christopher James
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Paul Smallwood
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 1994-06-10
    OF - Director → CIF 0
  • 5
    Qualters, Malcolm George Donald
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-04-30
    OF - Director → CIF 0
    Qualters, Malcolm George Donald
    Individual (10 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Appleyard, Brian
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 2008-10-31
    OF - Director → CIF 0
    Appleyard, Brian
    Individual (5 offsprings)
    Officer
    1997-12-09 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 7
    Hallett, Stephen John
    Born in November 1947
    Individual (23 offsprings)
    Officer
    1993-02-03 ~ 1993-11-20
    OF - Director → CIF 0
  • 8
    Atkins, Julian Cedric Clive
    Individual (17 offsprings)
    Officer
    2003-08-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Bottjer, Michael Colin
    Born in May 1940
    Individual (25 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Renhard, Ian Michael
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Vyse, John Henry
    Born in April 1948
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bates, David Alan
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2013-10-11
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Trinder, William
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1997-12-09
    OF - Director → CIF 0
    Trinder, William
    Individual (5 offsprings)
    Officer
    1997-04-30 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 18
    Paterson, David John
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Brown, John Stockdale Spence
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1999-05-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Bond, Michael Edward
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1993-11-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.