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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
    Robinson, John Lee
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Furniss, Jonathan Paul
    Chartered Accountant born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    OF - Director → CIF 0
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    icon of addressWhitley Lodge, Doncaster Road, Whitley, Goole, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 2
    Dawson, Michael John
    Company Chairman born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    Stradling, Alfred John
    Director
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Cramb, David
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1998-06-09
    OF - Director → CIF 0
  • 5
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 6
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Rawlins, Peter Jeremy
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 8
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 10
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 11
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-04-30
    OF - Director → CIF 0
    Wheeler, Robert Henry
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Attwell, Simon John
    Accountant
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 15
    Elsworthy, Stuart
    Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Hewitt, David Bruce
    Company Director born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-06 ~ 1998-06-09
    OF - Director → CIF 0
  • 17
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 18
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds, West Yorkshire, England
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-09-13 ~ 1991-11-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-09-13 ~ 1991-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITLEY SECURITIES LIMITED

Previous name
SIMCO 428 LIMITED - 1991-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • WHITLEY SECURITIES LIMITED
    Info
    SIMCO 428 LIMITED - 1991-10-01
    Registered number 02645718
    icon of addressWhitley 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.