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 6
  • 1
    Maltby, Dilys Lorraine
    Non-Executive Director born in August 1960
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 2
    Nickolds, Paula Margaret
    Ceo born in February 1973
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    Miller, Robert
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - secretary → CIF 0
  • 4
    Rucker, Belinda Christian
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    1994-12-05 ~ now
    OF - director → CIF 0
  • 5
    Wheeler, Nicholas Charles Tyrwhitt
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    1994-12-05 ~ now
    OF - director → CIF 0
  • 6
    2 Television Centre, Wood Lane, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wheeler, Justin Alexander Noel
    Company Director born in July 1970
    Individual
    Officer
    1994-12-05 ~ 1996-01-03
    OF - director → CIF 0
    Wheeler, Justin Alexander Noel
    Company Director
    Individual
    Officer
    1994-12-05 ~ 1996-01-03
    OF - secretary → CIF 0
  • 2
    Alford-burnett, Patricia Ann
    Managing Director born in February 1953
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Clarke, Philip
    Individual
    Officer
    2013-02-11 ~ 2018-05-16
    OF - secretary → CIF 0
  • 4
    Price, Quintin Rupert Salter
    Cheif Invest Officer Equities born in July 1961
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2005-10-05
    OF - director → CIF 0
  • 5
    Mansbridge, Hamish Alaric Campbell
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2012-03-23
    OF - secretary → CIF 0
  • 6
    Tyler, David Alan
    Chairman born in January 1953
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2022-03-08
    OF - director → CIF 0
  • 7
    Homer, Mary Elizabeth
    Chief Executive born in September 1958
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2024-04-19
    OF - director → CIF 0
  • 8
    Rucker, Belinda Christian
    Company Director
    Individual (11 offsprings)
    Officer
    1996-04-04 ~ 2000-06-05
    OF - secretary → CIF 0
  • 9
    Kernan, William James
    Chief Executive Officer born in June 1969
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2017-02-10
    OF - director → CIF 0
  • 10
    Spark, Oliver James
    Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2006-06-29
    OF - director → CIF 0
    Spark, Oliver James
    Managing Director
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2004-02-09
    OF - secretary → CIF 0
  • 11
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2018-12-07
    OF - director → CIF 0
  • 12
    Perks, Jane Elizabeth
    Individual
    Officer
    2012-03-23 ~ 2013-02-11
    OF - secretary → CIF 0
  • 13
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    1994-12-05 ~ 1994-12-05
    PE - nominee-secretary → CIF 0
  • 14
    BECTIN LIMITED
    8, Duke Street, Bradford, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WHITE COMPANY (U.K.) LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • THE WHITE COMPANY (U.K.) LIMITED
    Info
    Registered number 02998082
    2 Television Centre, 101 Wood Lane, London W12 7FR
    Private Limited Company incorporated on 1994-12-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • THE WHITE COMPANY (UK) LIMITED
    S
    Registered number 2998082
    One, Derry Street, London, United Kingdom, W8 5HY
    ENGLAND & WALES
    CIF 1
  • THE WHITE COMPANY (UK) LIMITED
    S
    Registered number 02998082
    1 Derry Street, Derry Street, London, England, W8 5HY
    Private Limited Company in Companies House, England
    CIF 2
  • THE WHITE COMPANY (UK) LIMITED
    S
    Registered number 02998082
    1, Derry Street, London, England, W8 5HY
    Private Limited Comapny in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Derry Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2003-11-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    2 Television Centre, 101 Wood Lane, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.