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
Active 2
  • 1
    Mc Elligott, Michael Edward
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pawson, Katherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Aziz, Qamar
    Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Packard, Stephen John
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 2003-02-28
    OF - Director → CIF 0
    Packard, Stephen John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 3
    Smyth, Mark Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 4
    Kirwan, Ronan
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Samway, Michael
    Lawyer born in May 1968
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Ashmore, Nicholas Brenton
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 7
    Taylor, Stephen Mark Lloyd
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Scott, David Beverley
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Coppel, Toby Rufus
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 10
    Wilsher, Mark
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Licht, Steven
    Retired Investment Banker born in May 1943
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Frew, Paul Mathew Linkstone
    Venture Capitalist born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2005-10-19
    OF - Director → CIF 0
  • 13
    Summers, Graham Michael
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Dixon, Keith Raymond, Dr
    Operations Manager born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Murphy, Richard James
    Chartered Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Potter, Rafael John
    Marketing Consultant born in April 1957
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-01-16
    OF - Director → CIF 0
  • 19
    Murray, Michael Anthony
    Svp Finance & Cao born in June 1956
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Audley, George Bernard, Sir
    Company Chairman born in April 1924
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 21
    Prior, Anthony Gordon
    Managment Consultant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2002-07-17
    OF - Director → CIF 0
  • 23
    Mussellwhite, Philip
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 24
    Fiore, Norman Benito
    Venture Capital born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2004-06-18
    OF - Director → CIF 0
  • 25
    Vidal, Dominique
    Regional Vice President born in September 1964
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-05-30
    OF - Director → CIF 0
  • 26
    Baynes, David Graham
    Company Director born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-08-31
    OF - Director → CIF 0
    Baynes, David Graham
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 27
    Snow, Edward
    Investor born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 28
    Patel, Devesh, Dr
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2005-10-19
    OF - Director → CIF 0
  • 29
    Kuipers, Jeroen Peter Johan
    Vp Finance born in October 1971
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 30
    Harris-deans, Abigail Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 31
    Azim, Waqar
    It Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 1998-07-22
    OF - Director → CIF 0
  • 32
    Brankin, Grainne
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 33
    Klein, Peter Michael
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2002-09-18
    OF - Director → CIF 0
  • 34
    Young, Roger Dudley
    Director General born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1999-01-20
    OF - Director → CIF 0
  • 35
    Horton, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 36
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEREONEARTH LIMITED

Previous names
WHEREONEARTH LIMITED - 2007-07-12
INFERNET LIMITED - 1999-09-20
WHEREONEARTH.COM LIMITED - 2004-07-06
YAHOO! UK SERVICES LIMITED - 2007-09-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WHEREONEARTH LIMITED
    Info
    WHEREONEARTH LIMITED - 2007-07-12
    INFERNET LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED - 2007-07-12
    YAHOO! UK SERVICES LIMITED - 2007-07-12
    Registered number 03088920
    icon of address125 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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