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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 32
  • 1
    Tilling, Peter Thomas
    Born in November 1935
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Neale, Harvey Clifton
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-11-28
    OF - Director → CIF 0
  • 3
    Low, Andrew Ross
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Vildenfeldt, Henrik
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Allan, Alistair John
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    DorÉ, Mathieu Andre Barthelemy
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Coughlan, Barry
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2006-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Glendorf, Klaus
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Clausen, Lene
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 10
    Ridge, Robert James
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Korponai, Sandor
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Heineke, Lars Bjorn
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2009-11-30
    OF - Director → CIF 0
    2010-03-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Klove, Jesper
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Angerer, Anton, Dr
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Dittmann, Mikael
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2011-02-21
    OF - Director → CIF 0
    2011-03-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 16
    Williams, Kenneth Alan
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Mulhall, John Leslie
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Knight, David Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 19
    Neal, Tommy Wayne
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Hoffmeyer, Stig Jorgen
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2002-07-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 21
    Vernet, Borje
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Hansson, Thomas
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 23
    Magnusson, Joachim
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-12-27 ~ 2020-11-09
    OF - Director → CIF 0
  • 24
    Tilling, Stephen Peter
    Born in May 1964
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Larsen, Kjeld Erik
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Tilling, Margaret Ann
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Director → CIF 0
    Tilling, Margaret Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 27
    Bignell, Ivan Francis
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Nicholson, Paul Andrew
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Gilbert, Helen Jayne
    Born in December 1982
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 30
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Friary Court, 65 Crutched Friars, London
    Active Corporate (18 parents, 100 offsprings)
    Officer
    1996-10-01 ~ 2012-08-31
    OF - Nominee Secretary → CIF 0
  • 31
    WHS TECHNICAL SOLUTIONS LTD
    14829504
    C/o Whs Plastics Ltd, Water Orton Lane, Minworth, Sutton Coldfield, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-05-05 ~ 2025-04-22
    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
  • 32
    W.H. SMITH & SONS HOLDINGS LIMITED
    03411415
    Water Orton Minworth, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2025-04-22 ~ now
    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
parent relation
Company in focus

WHS PLASTICS LARKHALL LTD

Period: 2023-06-01 ~ now
Company number: 02501256
Registered names
WHS PLASTICS LARKHALL LTD - now
LINKDRAY LIMITED - 1990-06-25
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • WHS PLASTICS LARKHALL LTD
    Info
    XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
    ROSTI AUTOMOTIVE LARKHALL LTD. - 2023-06-01
    ROSTI UK LTD - 2023-06-01
    ROSTI TECHNICAL PLASTICS (UK) LTD. - 2023-06-01
    ROSTI (SCOTLAND) LTD. - 2023-06-01
    PETER TILLING PLASTICS (SCOTLAND) LIMITED - 2023-06-01
    LINKDRAY LIMITED - 2023-06-01
    Registered number 02501256
    Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire YO18 8LX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-11 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.