logo
explain how to read the page

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 17
  • 1
    Wald, Martin Johannes Klaus
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Murphy, Peter John
    Born in December 1953
    Individual (38 offsprings)
    Officer
    (before 1991-05-28) ~ 2006-09-06
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (38 offsprings)
    Officer
    (before 1991-05-28) ~ 2006-09-06
    OF - Secretary → CIF 0
  • 3
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2002-11-08 ~ 2006-09-05
    OF - Director → CIF 0
    2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (32 offsprings)
    Officer
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 4
    Mcfall, Jason
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, James Kenneth
    Born in May 1944
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Wald, Juergen
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 7
    Habluetzel, Oliver
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Jeffrey
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 9
    Coppage, John Thomas
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 10
    Johnson, Ernest
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    Cirulis, Peter John
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Richards, Caroline Ann
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 13
    Saunders, Paul
    Individual (27 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 14
    Aghili, Aziz Seyed
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 15
    Goettel, Ralf
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Giles, Michael James
    Born in August 1936
    Individual (15 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-12-06
    OF - Director → CIF 0
  • 17
    DANA INVESTMENTS UK LIMITED
    - now 04500578
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Shakespeare Martineau Llp, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITELEY RISHWORTH LIMITED

Period: 1989-02-14 ~ 2023-11-07
Company number: 02295731
Registered names
WHITELEY RISHWORTH LIMITED - Dissolved
TOWERCALL LIMITED - 1989-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITELEY RISHWORTH LIMITED
    Info
    TOWERCALL LIMITED - 1989-02-14
    Registered number 02295731
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2023-11-07 (35 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • WHITELEY RISHWORTH LIMITED
    S
    Registered number missing
    Newsome Vaughan Greyfriars House, Greyfriars Lane, Coventry, , , CV1 2GW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DANA EMERSON ACTUATOR SYSTEMS (TECHNOLOGY) LLP
    OC304387 OC303703
    Newsome Vaughan, Greyfriars House, Greyfriars, Lane, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    DANA EMERSON ACTUATOR SYSTEMS LLP
    OC303703 OC304387
    Newsome Vaughan, Greyfriars House, Greyfriars Lane, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.