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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
    Jellett, Deborah Anne
    Solicitors
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 2
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, John
    Deputy Managing Director born in August 1938
    Individual (14 offsprings)
    Officer
    1994-04-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 5
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Osborne, Richard Cogswell
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Diggs, Matthew Obrien
    Merchant Banker born in January 1933
    Individual (2 offsprings)
    Officer
    1992-01-30 ~ 1994-04-22
    OF - Director → CIF 0
  • 8
    De St Paer, Michael John
    Managing Director born in June 1945
    Individual (7 offsprings)
    Officer
    1994-04-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1991-12-06 ~ 1992-01-30
    OF - Director → CIF 0
  • 10
    Duncombe, John Holles
    Solicitor
    Individual (20 offsprings)
    Officer
    1992-07-06 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 11
    Collins, Timothy Clark
    Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1994-04-22
    OF - Director → CIF 0
  • 12
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Graham Frederick
    Finance Director born in October 1945
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 2000-05-25
    OF - Director → CIF 0
    Cook, Graham Frederick
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 15
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Holmes, Donald Darrell
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-12-06 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 19
    Lee, Richard John
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2000-11-14
    OF - Director → CIF 0
  • 20
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    2000-05-25 ~ 2001-01-22
    OF - Secretary → 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)
    Equity (Company account)
    146,000 GBP2023-12-31
    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, 2426 offsprings)
    Officer
    1991-12-06 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 24
    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)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-05-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITLENGE ACQUISITION LIMITED

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 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.