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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 13
  • 1
    Adam, Ian C
    Co Dir born in September 1943
    Individual (20 offsprings)
    Officer
    1997-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Mcdonald, Charles Malcolm
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 4
    Mills, Timothy Seton
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 5
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Lavelle, James William
    Company Secretary born in October 1941
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Howes, David William
    Company Director born in November 1938
    Individual (16 offsprings)
    Officer
    1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 10
    Yardy, Dennis Alan
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-05-19
    OF - Director → CIF 0
  • 11
    Horne, Geoffrey Wemyss
    Cs born in August 1947
    Individual (23 offsprings)
    Officer
    1996-04-08 ~ 1997-11-20
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Co Sec
    Individual (23 offsprings)
    Officer
    1997-03-31 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 12
    Rusch, Henry
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    1993-10-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Bristow, David John
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 1999-02-12
    OF - Director → CIF 0
parent relation
Company in focus

WHELMAR MIDLANDS LIMITED

Period: 2003-11-12 ~ 2021-07-06
Company number: 02348006
Registered names
WHELMAR MIDLANDS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • WHELMAR MIDLANDS LIMITED
    Info
    SWIFT SERVICES LIMITED - 2003-11-12
    Registered number 02348006
    Salvesen House, Lodge Way, New Duston, Northampton NN5 7SL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 and dissolved on 2021-07-06 (32 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.