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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 19
  • 1
    Mcdonald, Tom, Sir
    Chartered Accountant born in August 1923
    Individual (10 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 2
    Gervasio, James Ernest Peter
    Solicitor/Company Secretary born in December 1946
    Individual (143 offsprings)
    Officer
    1991-05-07 ~ 2008-04-03
    OF - Director → CIF 0
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Leach, Clive William
    Company Director born in December 1934
    Individual (37 offsprings)
    Officer
    1995-11-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Hall, David Ian
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2008-04-03 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Gunnell, William John
    Retired born in October 1933
    Individual (14 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 6
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2011-06-20 ~ 2013-09-30
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Karia, Marcus
    Born in October 1985
    Individual (21 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (60 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual (38 offsprings)
    Officer
    2001-12-15 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Bell, David Allan
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2013-09-30 ~ 2026-01-23
    OF - Director → CIF 0
  • 11
    Roberts, James Iain
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2008-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Claydon, Peter Christopher
    Commercial Director born in April 1945
    Individual (42 offsprings)
    Officer
    1991-05-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Cannings, Paul Jonathan
    Company Director born in January 1965
    Individual (20 offsprings)
    Officer
    2013-09-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Nolan, Eamon William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Cammerman, Philip Simon
    Md Yorkshire Fund Managers Ltd born in May 1942
    Individual (59 offsprings)
    Officer
    1991-05-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Law, Donald William
    Managing Director born in December 1941
    Individual (23 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    Garnham, Peter John
    Company Director born in February 1954
    Individual (45 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    YFM PRIVATE EQUITY LIMITED
    - now 02174994
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor, Valiant Bulding, 14 South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITE ROSE NOMINEE INVESTMENTS LIMITED

Period: 1988-02-12 ~ now
Company number: 02177954
Registered names
WHITE ROSE NOMINEE INVESTMENTS LIMITED - now
ARMADAWAY LIMITED - 1988-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
9,964 GBP2024-03-31
9,964 GBP2023-03-31
Net Current Assets/Liabilities
9,964 GBP2024-03-31
9,964 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-36 GBP2024-03-31
-36 GBP2023-03-31
Equity
9,964 GBP2024-03-31
9,964 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
9,964 GBP2024-03-31
Current
9,964 GBP2023-03-31

  • WHITE ROSE NOMINEE INVESTMENTS LIMITED
    Info
    ARMADAWAY LIMITED - 1988-02-12
    Registered number 02177954
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-14 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.