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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 23
  • 1
    Kell, Alistair William
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Paul Malcolm
    Architect born in March 1954
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Shaw, Andrew
    Chartered Quantity Surveyor born in November 1945
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Davies, Peter
    Building Services Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2003-05-16
    OF - Director → CIF 0
  • 7
    Goard, Robert
    Architect born in October 1944
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 2002-12-17
    OF - Director → CIF 0
  • 8
    Clegg, Nicholas William
    Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 1992-11-30
    OF - Director → CIF 0
    Clegg, Nicholas William
    Finance Director
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 9
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Cusa, Peter John
    Architect born in May 1942
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    2002-12-17 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 12
    Bell, Graham Winton
    Architect born in April 1943
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1992-10-12
    OF - Director → CIF 0
  • 13
    Radford, David John
    Architect born in August 1947
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 2004-04-24
    OF - Director → CIF 0
  • 14
    Adams, Robert Arthur
    Chief Executive & Town Planner born in December 1946
    Individual (36 offsprings)
    Officer
    2002-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Wilson, Brian John
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 17
    Allen, Richard William
    Quantity Surveyor born in May 1959
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Alway, David John
    Chartered Structural Engineer born in December 1939
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 2002-12-17
    OF - Director → CIF 0
  • 19
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Parker, John Robert
    Finance Director born in April 1953
    Individual (46 offsprings)
    Officer
    2002-12-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1992-01-21 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 22
    WHICHELOE MACFARLANE PARTNERSHIP LIMITED
    - now 02679625
    WHICHELOE MACFARLANE GROUP LIMITED - 1992-04-23
    OVAL (784) LIMITED - 1992-03-26
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1992-01-21 ~ 1992-03-31
    OF - Nominee Director → CIF 0
    1992-01-21 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHICHELOE MACFARLANE MDP LIMITED

Period: 2003-01-09 ~ now
Company number: 02679627
Registered names
WHICHELOE MACFARLANE MDP LIMITED - now 03228395
WM BRISTOL LIMITED - 2003-01-09
OVAL (785) LIMITED - 1992-03-26 02679629... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

  • WHICHELOE MACFARLANE MDP LIMITED
    Info
    WM BRISTOL LIMITED - 2003-01-09
    WHICHELOE MACFARLANE LIMITED - 2003-01-09
    OVAL (785) LIMITED - 2003-01-09
    Registered number 02679627
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.