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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 24
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2000-12-29 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Nevett, Roland Denis Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2001-04-12 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2000-12-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2000-12-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 8
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-04-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Mcguinness, Michael John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2001-04-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 13
    Cleary, Peter James
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2001-04-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 14
    Griffiths, Michael Robert
    Born in May 1945
    Individual (30 offsprings)
    Officer
    2001-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    West, John Nicholas
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2001-02-19 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Pyle, Raymond Leonard Rice
    Born in May 1945
    Individual (26 offsprings)
    Officer
    2001-02-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1996-11-22 ~ 2000-06-30
    OF - Director → CIF 0
    2001-04-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 19
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    2000-12-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 21
    Burrows, Roger Leonard
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 22
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-11-13 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-11-13 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITECLIFF INVESTMENTS LIMITED

Period: 2001-01-09 ~ 2010-01-26
Company number: 03277816
Registered names
WHITECLIFF INVESTMENTS LIMITED - Dissolved
HACKREMCO (NO.1190) LIMITED - 1996-11-22 03478895... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WHITECLIFF INVESTMENTS LIMITED
    Info
    LEND LEASE WHITECO LIMITED - 2001-01-09
    HACKREMCO (NO.1190) LIMITED - 2001-01-09
    Registered number 03277816
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 and dissolved on 2010-01-26 (13 years 2 months). The status of the company number is Dissolved.
    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.