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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 15
  • 1
    Whatling, Philip John
    Management Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
    Whatling, Philip John
    Accountant
    Individual (3 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
    2001-03-02 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 2
    Dumbrell, Alan David
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-09-19
    OF - Director → CIF 0
    Dumbrell, Alan David
    Company Director
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 3
    Bayliss, Howard Mark Robert
    Accountant
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Henley, John Peter
    Consultant Traffic Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    ~ 2002-09-11
    OF - Director → CIF 0
  • 5
    Van Putten, Pieter
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Blair, Peter
    Civil Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Maccoughlan, Michael Andrew
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2008-06-05
    OF - Director → CIF 0
  • 8
    Gosling, Kenneth Charles
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Hanmore, Keith Malcom
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 10
    Bignell, Graham Edwin
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Rivers, Leslie Francis
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 12
    Hanafin, Paul Stephen
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2008-06-05
    OF - Director → CIF 0
  • 13
    Arnold, Adrian Christopher
    Business Group Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Rowe, Henry John Duncan
    Civil Engineer born in June 1952
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-11-16 ~ 2009-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J P H (HOLDINGS) LIMITED

Previous name
THE DENIS WILSON PARTNERSHIP LIMITED - 1992-03-05 02282804, 04520287
Standard Industrial Classification
70100 - Activities Of Head Offices

  • J P H (HOLDINGS) LIMITED
    Info
    THE DENIS WILSON PARTNERSHIP LIMITED - 1992-03-05
    Registered number 02650997
    Rightwell House, Bretton Centre, Peterborough PE3 8DW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 and dissolved on 2014-05-13 (22 years 7 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.