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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 34
  • 1
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2014-09-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Beevers, Wilfrid Laurie
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1996-06-06 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Jackson, Simon James
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2021-12-22 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 4
    Daw, Mark
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Harold
    Born in September 1925
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1996-06-06
    OF - Director → CIF 0
  • 6
    Edwards, Roy Anthony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Ashford, Derek Francis
    Born in October 1955
    Individual (17 offsprings)
    Officer
    1999-11-24 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Robertson, Jayne
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Price, Christopher John
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2014-09-08 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Ford, Richard Andrew
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2010-05-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Tansey, Philip
    Finance Director born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    Corrin, William
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Moores, Amanda Jayne
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Buchanan, Roderick Iain
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    Youngman, David William
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1996-06-06 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Hatton, Thomas Malcolm
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1996-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Tandan, Saurav
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Barlow, Douglas Malcolm
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 19
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2014-09-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 20
    Gurney, Nigel John
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2010-05-04 ~ 2010-11-11
    OF - Director → CIF 0
  • 21
    Mitchell, Katy Louise
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 22
    Lord, Geoffrey Richmond Thomas
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 24
    Bate, Daniel Llywelyn
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2014-04-03
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 25
    Pulley, John Edmund
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 26
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Heath, Robert Christopher
    Individual (11 offsprings)
    Officer
    1996-06-06 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 28
    Frame, Michael Andrew
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2009-01-22 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 29
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2019-06-05 ~ 2026-03-24
    OF - Director → CIF 0
  • 30
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 31
    Hamlyn, John Michael
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1996-06-06
    OF - Director → CIF 0
    Hamlyn, John Michael
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 32
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2987 offsprings)
    Officer
    1994-03-15 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
  • 33
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24, Martin Lane, London, England
    Active Corporate (76 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2328 offsprings)
    Officer
    1994-03-15 ~ 1994-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W H IRELAND NOMINEES LIMITED

Period: 1994-06-02 ~ now
Company number: 02908691
Registered names
W H IRELAND NOMINEES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • W H IRELAND NOMINEES LIMITED
    Info
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    Registered number 02908691
    2nd Floor, 16-18 Hatton Garden, London EC1N 8AT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-15 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.