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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 23
  • 1
    Cramb, David
    Company Director born in May 1926
    Individual (3 offsprings)
    Officer
    1991-11-06 ~ 1998-06-09
    OF - Director → CIF 0
  • 2
    Elsworthy, Stuart
    Chief Executive born in November 1945
    Individual (17 offsprings)
    Officer
    1998-06-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Buckley, James Peter
    Director born in December 1962
    Individual (48 offsprings)
    Officer
    2006-03-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Director → CIF 0
    Wheeler, Robert Henry
    Accountant
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Parker, Shaun
    Born in March 1961
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 7
    Rawlins, Peter Jeremy
    Individual (28 offsprings)
    Officer
    1991-11-06 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 8
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Robinson, John Lee
    Director born in November 1958
    Individual (37 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Sutherland, Gordon
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (61 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (61 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 12
    Furniss, Jonathan Paul
    Chartered Accountant born in November 1969
    Individual (25 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 14
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (55 offsprings)
    Officer
    2002-03-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 16
    Attwell, Simon John
    Accountant
    Individual (25 offsprings)
    Officer
    1994-11-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 17
    Hewitt, David Bruce
    Company Director born in October 1932
    Individual (9 offsprings)
    Officer
    1991-11-06 ~ 1998-06-09
    OF - Director → CIF 0
  • 18
    Dawson, Michael John
    Company Chairman born in January 1943
    Individual (20 offsprings)
    Officer
    1998-06-08 ~ 1999-11-11
    OF - Director → CIF 0
  • 19
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2017-08-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 20
    Stradling, Alfred John
    Director
    Individual (12 offsprings)
    Officer
    1994-07-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 21
    SIMCO DIRECTOR B LIMITED
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire, England
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1991-09-13 ~ 1991-11-06
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1991-09-13 ~ 1991-11-06
    OF - Nominee Secretary → CIF 0
  • 23
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITLEY SECURITIES LIMITED

Period: 1991-10-01 ~ 2022-10-11
Company number: 02645718
Registered names
WHITLEY SECURITIES LIMITED - Dissolved
SIMCO 428 LIMITED - 1991-10-01 02493140... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WHITLEY SECURITIES LIMITED
    Info
    SIMCO 428 LIMITED - 1991-10-01
    Registered number 02645718
    Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 and dissolved on 2022-10-11 (31 years). The company status 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.