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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
    Shimmen, John Christopher
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-06-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Yarlett, Claire Rosalind
    Individual (30 offsprings)
    Officer
    1997-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Cracknell, Alan Charles
    Born in September 1945
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Haupt, Stephen Edward
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2000-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Franks, David Louis
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Rowe, Simon George
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2000-01-25 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Leslie, John Stewart
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    1998-06-22 ~ 1999-12-16
    OF - Director → CIF 0
  • 9
    Walker, Wendy Alison
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Watson, Clive Royston
    Chartered Accountant born in March 1961
    Individual (42 offsprings)
    Officer
    1997-04-29 ~ 1998-02-23
    OF - Director → CIF 0
  • 11
    Mackie, Peter Stewart
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1997-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Proctor, Hilda
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 13
    Hunter, Geoffrey Robert
    Individual (31 offsprings)
    Officer
    1993-08-13 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WH PROPERTIES LIMITED

Period: 1993-08-13 ~ 2012-06-12
Company number: 02844489
Registered name
WH PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
9272 - Other Recreational Activities Nec

  • WH PROPERTIES LIMITED
    Info
    Registered number 02844489
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 and dissolved on 2012-06-12 (18 years 9 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.