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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 4
  • 1
    Dyte, Robert Edward James
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
    Dyte, Robert Edward James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, Daniel Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tovey, Amanda Jane
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    MEDALFIELD LIMITED - 1982-10-05
    icon of addressThe Old Chapel, 14 Fairview Drive, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    879,997 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-06-07 ~ 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 16
  • 1
    Davies, David Edward
    Sales & Marketing born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Perry, Warren Miles
    Investment Manager born in December 1969
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Stone, Mark Robert
    Financial Advisor born in April 1970
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Seager, Kean Michael
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Cook, Jeanette Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 6
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 7
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 8
    Newman, Gaynor
    Compliance born in June 1965
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Newman, Gaynor Ann
    Complaince Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Anderson, Bruce John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 10
    Singh, Manmohan
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Steven Paul
    Head Of Investments born in September 1982
    Individual
    Officer
    icon of calendar 2024-06-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Simpson, Robert Frederick
    Compliance Director Financial born in December 1945
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Haynes, Gavin James
    Investment Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 14
    Burgess, Christian John
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Dixon, Caroline Jayne
    Administration born in June 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Snook, Simon James
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

WHITECHURCH (NOMINEES) LIMITED

Previous name
WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
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
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.