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
    Davies, William Huw
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Owen, James Lewis
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
  • 3
    CELTIC PROCESS SYSTEMS LIMITED
    Unit B, West Street, Whitland, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jones, Penni Anne
    Individual
    Officer
    1994-10-31 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 2
    Jones, Eurig
    Managing Director born in January 1961
    Individual
    Officer
    2003-08-08 ~ 2023-01-01
    OF - Director → CIF 0
    Jones, Eurig
    Director
    Individual
    Officer
    2003-08-08 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    Griffiths, Raymond John Leslie
    Contracts Director born in October 1958
    Individual
    Officer
    2003-12-03 ~ 2013-05-28
    OF - Director → CIF 0
  • 4
    Donovan, John Arwyn
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2005-11-13 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Morgan, Gwendoline Helen
    Individual
    Officer
    ~ 1994-01-03
    OF - Secretary → CIF 0
  • 6
    Jones, Paul Anthony
    Engineer born in November 1947
    Individual
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    John, Sidney David
    Engineer born in July 1948
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Owens, Angela Margaret
    Individual
    Officer
    1994-01-03 ~ 1994-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITLAND ENGINEERING LIMITED

Previous name
BONDISSUE LIMITED - 1991-04-11
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • WHITLAND ENGINEERING LIMITED
    Info
    BONDISSUE LIMITED - 1991-04-11
    Registered number 02566083
    Unit B, West Street, Whitland, Dyfed SA34 0AE
    Private Limited Company incorporated on 1990-12-06 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • WHITLAND ENGINEERING LIMITED
    S
    Registered number 02566083
    Unit B London Road Industrial Estate, West Street, Whitland, Wales, SA34 0AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B London Road Industrial Estate, West Street, Whitland, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.