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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
Ceased 19
parent relation
Company in focus

WHALE ROCK DIRECTORS LIMITED

Previous names
LAWGRAM DIRECTORS LIMITED - 2008-03-17 06464599
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07 03179495, 03811959
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    21 Holborn Viaduct, London
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 445 - Director → ME
  • 2
    BISON CONCRETE (NORTHERN) LIMITED - 1988-02-19
    CONCRETE (NORTHERN) LIMITED - 1977-12-31
    21 Holborn, Viaduct, London
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 447 - Director → ME
  • 3
    BISON CONCRETE (SCOTLAND) LIMITED - 1988-02-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 449 - Director → ME
  • 4
    BISON CONCRETE (SOUTHERN) LIMITED - 1988-02-19
    CONCRETE (SOUTHERN) LIMITED - 1977-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    CIF 448 - Director → ME
  • 5
    21 Holborn Viaduct, London
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 444 - Director → ME
  • 6
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 446 - Director → ME
  • 7
    HIGHLAND EDELWEISS PROPERTIES LIMITED - 2005-06-02
    LAWGRA (NO.1139) LIMITED - 2005-03-03
    19 4th Floor Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 454 - Ownership of shares – 75% or more → OE
Ceased 444

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.