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

W H IRELAND NOMINEES LIMITED

Previous name
AMBERFLOW SERVICES LIMITED - 1994-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • W H IRELAND NOMINEES LIMITED
    Info
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    Registered number 02908691
    24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-15 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.