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 4
  • 1
    Doherty, Patrick James Mortimore
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Heide
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, James Fredrick William
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ now
    OF - Director → CIF 0
    Mr James Fredrick William Doherty
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Doherty, Fiona Scott Cowie
    Marketing born in August 1967
    Individual (1 offspring)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Doherty, Heide
    Company Director
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 2
    Synge, James Millington
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Cotton, Paul
    Accountant born in December 1941
    Individual
    Officer
    1999-04-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Lloyd, Mark Anton
    Solicitor born in August 1965
    Individual
    Officer
    1991-03-05 ~ 1991-05-01
    OF - Director → CIF 0
    Lloyd, Mark Anton
    Individual
    Officer
    1991-03-05 ~ 1991-05-01
    OF - Secretary → CIF 0
  • 5
    Doherty, William Herbert
    Company Director born in March 1905
    Individual
    Officer
    1991-05-01 ~ 1992-11-25
    OF - Director → CIF 0
  • 6
    Doherty, Lesley Elaine
    Company Director born in August 1914
    Individual
    Officer
    1991-05-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 7
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (4 offsprings)
    Officer
    1991-03-05 ~ 1991-05-01
    OF - Director → CIF 0
parent relation
Company in focus

W.H. DOHERTY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • W.H. DOHERTY (HOLDINGS) LIMITED
    Info
    Registered number 02588671
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    Private Limited Company incorporated on 1991-03-05 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • W.H.DOHERTY (HOLDINGS) LIMITED
    S
    Registered number 02588671
    C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MICRO-FIN GRINDING LIMITED - 2000-01-19
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.