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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 20
  • 1
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 2
    Gregory, Daniel Matthew
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chick, Lesley Anne
    Individual (804 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    Dyte, Robert Edward James
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2026-03-27
    OF - Director → CIF 0
    Dyte, Robert Edward James
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 5
    Seager, Kean Michael
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    1996-06-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Tovey, Amanda Jane
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, David Edward
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 8
    Dixon, Caroline Jayne
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Haynes, Gavin James
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Singh, Manmohan
    Individual (12 offsprings)
    Officer
    1999-10-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Perry, Warren Miles
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Anderson, Bruce John
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 13
    Simpson, Robert Frederick
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Snook, Simon James
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2024-07-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Stone, Mark Robert
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 17
    Lloyd, Steven Paul
    Head Of Investments born in September 1982
    Individual (9 offsprings)
    Officer
    2024-06-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Newman, Gaynor
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Newman, Gaynor Ann
    Complaince Director born in June 1965
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 19
    Cook, Jeanette Marie
    Individual (30 offsprings)
    Officer
    1998-02-28 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 20
    WHITECHURCH SECURITIES LIMITED
    - now 01576951
    MEDALFIELD LIMITED - 1982-10-05
    The Old Chapel, 14 Fairview Drive, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITECHURCH (NOMINEES) LIMITED

Period: 1997-05-27 ~ now
Company number: 03209222
Registered names
WHITECHURCH (NOMINEES) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WHITECHURCH (NOMINEES) LIMITED
    Info
    WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
    Registered number 03209222
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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.