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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
    Edwards, Christopher James
    General Counsel And Company Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Blake, William Charles
    Chartered Accountant born in October 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Hallett, Stephen John
    Chairman born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1993-11-20
    OF - Director → CIF 0
  • 3
    Appleyard, Brian
    Chartered Surveyor born in October 1943
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2008-10-31
    OF - Director → CIF 0
    Appleyard, Brian
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 4
    Restall, George Henry
    Finance Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Bottjer, Michael Colin
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 7
    Atkins, Julian Cedric Clive
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Paterson, David John
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Bates, David Alan
    Shopfitter born in November 1953
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Bond, Michael Edward
    Civil Engineer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Johnston, Norman Gill
    General Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 12
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 13
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Trinder, William
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-12-09
    OF - Director → CIF 0
    Trinder, William
    Civil Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 17
    Cole, Paul Smallwood
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-06-10
    OF - Director → CIF 0
  • 18
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 19
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 20
    Qualters, Malcolm George Donald
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Qualters, Malcolm George Donald
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 21
    INTERSERVE HOLDINGS LIMITED
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    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

WHITTLE CONTRACTS LIMITED

Previous names
RAPID 1791 LIMITED - 1986-12-04
WHITTLE STOREFITTERS LIMITED - 1993-11-30
Standard Industrial Classification
99999 - Dormant Company

  • WHITTLE CONTRACTS LIMITED
    Info
    RAPID 1791 LIMITED - 1986-12-04
    WHITTLE STOREFITTERS LIMITED - 1986-12-04
    Registered number 02047119
    icon of address91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 and dissolved on 2023-01-17 (36 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.