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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 14
  • 1
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2002-01-02
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Jennings, Timoethy Michael
    Accountant
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 3
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2006-06-21
    OF - Director → CIF 0
  • 4
    Saunders, Irene Doris
    Financial Recovery Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 5
    Bates, Adrian Arnold
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Hutchinson, Trevor
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Trevor
    Director
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Company Director born in January 1962
    Individual (165 offsprings)
    Officer
    1999-02-01 ~ 2006-06-21
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    2002-01-02 ~ 2002-01-02
    OF - Secretary → CIF 0
    1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-02-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 10
    Whalley, Roderick Ian Ross
    Financial Recovery Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 11
    Douglas, Michael William
    Company Director born in May 1944
    Individual (35 offsprings)
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
    Douglas, Michael William
    Individual (35 offsprings)
    Officer
    ~ 1997-02-13
    OF - Secretary → CIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12 05641516
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2006-06-21 ~ dissolved
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHALLEY & SAUNDERS LIMITED

Period: 1992-02-11 ~ 2012-07-17
Company number: 02660279
Registered names
WHALLEY & SAUNDERS LIMITED - Dissolved
STROBEWORTH LIMITED - 1992-02-11
Standard Industrial Classification
7411 - Legal Activities

  • WHALLEY & SAUNDERS LIMITED
    Info
    STROBEWORTH LIMITED - 1992-02-11
    Registered number 02660279
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 and dissolved on 2012-07-17 (20 years 8 months). The status of the company number 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.