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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 25
  • 1
    Blades, Kevin Nicholas
    Born in July 1957
    Individual (76 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1991-12-06 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 3
    Burrowes, Rosemary Anne
    Individual (61 offsprings)
    Officer
    2000-05-25 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 4
    Doerr, Thomas
    Born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Veal, Graham Philip Brisley
    Born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Donald Darrell
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Rushton, John
    Born in August 1938
    Individual (9 offsprings)
    Officer
    1994-04-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 8
    Gray, Adrian David
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Jellett, Deborah Anne
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 11
    Syms, Rhonda Sneddon
    Individual (68 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 12
    Diggs, Matthew Obrien
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1992-01-30 ~ 1994-04-22
    OF - Director → CIF 0
  • 13
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1991-12-06 ~ 1992-01-30
    OF - Director → CIF 0
  • 14
    Jones, Maurice Delon
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Hooper, David Ross
    Born in May 1948
    Individual (106 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Duncombe, John Holles
    Individual (20 offsprings)
    Officer
    1992-07-06 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 17
    Collins, Timothy Clark
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1994-04-22
    OF - Director → CIF 0
  • 18
    Lee, Richard John
    Born in May 1961
    Individual (21 offsprings)
    Officer
    2000-05-25 ~ 2000-11-14
    OF - Director → CIF 0
  • 19
    Osborne, Richard Cogswell
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Cook, Graham Frederick
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 2000-05-25
    OF - Director → CIF 0
    Cook, Graham Frederick
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 21
    De St Paer, Michael John
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1994-04-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    2000-05-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1991-12-06 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 24
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    2000-05-25 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

WHITLENGE ACQUISITION LIMITED

Period: 1992-02-07 ~ 2015-05-19
Company number: 02669979
Registered names
WHITLENGE ACQUISITION LIMITED - Dissolved
WILLOWBAY LIMITED - 1992-02-07
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

  • WHITLENGE ACQUISITION LIMITED
    Info
    WILLOWBAY LIMITED - 1992-02-07
    Registered number 02669979
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 and dissolved on 2015-05-19 (23 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.