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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
    Foran, Julianne
    Business Exexcutive born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loube, Nancy Jane
    Business Executive born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FREEDOM BOAT CLUB UK, LIMITED - now
    WINDOWSUMMER LIMITED - 2001-06-04
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Batchelor, Brian John
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Zelisko, Judith Pistaki
    Businesswoman born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Hanson, Wesley Brown
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-06-16
    OF - Director → CIF 0
    Hanson, Wesley Brown
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Mcfarland, Robert Stanley
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Hurst, Patrick Robert William
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Vaughn, Marsha Theresa
    Paralegal born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2018-07-06
    OF - Director → CIF 0
    Vaughn, Marsha Theresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 7
    Nairn, Thomas
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2005-09-21
    OF - Director → CIF 0
  • 8
    Kusek, David Gregory
    Finance Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 9
    Eves, Charles Nigel
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Lennon, Charles Richard (alan), Dr
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2001-10-30
    OF - Director → CIF 0
parent relation
Company in focus

WHALE LIMITED

Previous name
SPEED 760 LIMITED - 1990-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • WHALE LIMITED
    Info
    SPEED 760 LIMITED - 1990-12-03
    Registered number 02555679
    icon of address100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 1990-11-06 and dissolved on 2020-09-29 (29 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.