logo
explain how to read the page

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 39
  • 1
    Snow, Edward
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Azim, Waqar
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 1998-07-22
    OF - Director → CIF 0
  • 3
    Mc Elligott, Michael Edward
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Pawson, Katherine
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Kuipers, Jeroen Peter Johan
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Patel, Devesh, Dr
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    Packard, Stephen John
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 2003-02-28
    OF - Director → CIF 0
    Packard, Stephen John
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 8
    Ashmore, Nicholas Brenton
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 9
    Harris-deans, Abigail Louise
    Individual (8 offsprings)
    Officer
    2011-04-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 10
    Horton, Michael John
    Individual (48 offsprings)
    Officer
    2004-06-18 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 11
    Fiore, Norman Benito
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2000-01-06 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Smyth, Mark Paul
    Individual (23 offsprings)
    Officer
    2002-09-30 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 13
    Vidal, Dominique
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2007-05-30
    OF - Director → CIF 0
  • 14
    Audley, George Bernard, Sir
    Born in April 1924
    Individual (13 offsprings)
    Officer
    1996-10-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 15
    Brennan, Anthony Paul
    Born in June 1963
    Individual (133 offsprings)
    Officer
    1999-06-16 ~ 2000-01-16
    OF - Director → CIF 0
  • 16
    Coppel, Toby Rufus
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Wynn, Peter Barrington
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1998-10-27 ~ 2002-07-17
    OF - Director → CIF 0
  • 18
    Samway, Michael
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2005-10-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    Mussellwhite, Philip
    Individual (9 offsprings)
    Officer
    1996-05-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 20
    Young, Roger Dudley
    Born in January 1940
    Individual (22 offsprings)
    Officer
    1996-07-05 ~ 1999-01-20
    OF - Director → CIF 0
  • 21
    Licht, Steven
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Murphy, Richard James
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1998-03-13 ~ 1999-07-21
    OF - Director → CIF 0
  • 23
    Frew, Paul Mathew Linkstone
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2000-01-06 ~ 2005-10-19
    OF - Director → CIF 0
  • 24
    Murray, Michael Anthony
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Klein, Peter Michael
    Born in November 1945
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 2002-09-18
    OF - Director → CIF 0
  • 26
    Baynes, David Graham
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2000-02-16 ~ 2002-08-31
    OF - Director → CIF 0
    Baynes, David Graham
    Individual (76 offsprings)
    Officer
    2000-02-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 27
    Taylor, Stephen Mark Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 28
    Summers, Graham Michael
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2003-01-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Dixon, Keith Raymond, Dr
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Wilsher, Mark
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2000-01-06 ~ 2001-04-25
    OF - Director → CIF 0
  • 31
    Kirwan, Ronan
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Potter, Rafael John
    Born in April 1957
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Brankin, Grainne
    Individual (12 offsprings)
    Officer
    2005-10-19 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 34
    Aziz, Qamar
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2005-10-19
    OF - Director → CIF 0
  • 35
    Prior, Anthony Gordon
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1999-04-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 36
    Mehta, Hitesh Kumar
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2002-11-27 ~ 2004-01-21
    OF - Director → CIF 0
  • 37
    Scott, David Beverley
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    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
    1995-08-08 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 39
    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
    1995-08-08 ~ 1995-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHEREONEARTH LIMITED

Period: 2007-09-04 ~ 2016-06-28
Company number: 03088920 04067873
Registered names
WHEREONEARTH LIMITED - Dissolved 04067873
INFERNET LIMITED - 1999-09-20
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WHEREONEARTH LIMITED
    Info
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-09-04
    WHEREONEARTH.COM LIMITED - 2007-09-04
    INFERNET LIMITED - 2007-09-04
    Registered number 03088920
    125 Shaftesbury Avenue (5th Floor), London WC2H 8AD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 and dissolved on 2016-06-28 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.