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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 62
  • 1
    Davies, Gareth Neil
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Brown, Catherine
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2014-09-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Brown, Keith Noel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2010-08-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 4
    Kerr, Patrick Mcneill
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Street, Sur
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-04-15
    OF - Director → CIF 0
    Street, Sue
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Hill, Bronwyn Mary
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2023-09-25 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Bentley-gockmann, Neil, Dr
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Pointer, Shirley Elizabeth
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2014-09-09
    OF - Director → CIF 0
  • 10
    Wormold, Christopher Stephen
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Tiffin, Joanna
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Dudley, Helen Patricia
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Deo, Jasvinder
    Born in February 1980
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Eales, Charles Richard Henry
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2018-11-27
    OF - Director → CIF 0
  • 15
    Perkins, Auce
    Born in May 1949
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 16
    Walker, David
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Close, James Dominic Edward
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ 2013-05-28
    OF - Director → CIF 0
  • 18
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2004-08-26 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Fenton Jones, John Francis
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 20
    Sacher, Simon John
    Born in June 1940
    Individual (12 offsprings)
    Officer
    1997-03-20 ~ 2004-08-26
    OF - Director → CIF 0
  • 21
    Conway, Bjorn Alex Paul
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2013-08-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Spencer, David Malcolm
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1997-03-20 ~ 2001-10-18
    OF - Director → CIF 0
  • 23
    Kelly, Eleanor Sealy
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Ryland, Fiona Michelle
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 25
    Kelly, Bernadette Mary, Dame
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 26
    Scott, David
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2002-02-12 ~ 2007-08-21
    OF - Director → CIF 0
  • 27
    Berks, Colin
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 28
    Perkins, Alice Elizabeth
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Power, Richard
    Born in October 1953
    Individual (19 offsprings)
    Officer
    1997-03-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 30
    Thomas, Richard James
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Greenslade, Philippa Jane
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2019-03-07
    OF - Director → CIF 0
  • 32
    Bannington, Adrian John
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 33
    Mclean, Miller Roy
    Born in December 1949
    Individual (48 offsprings)
    Officer
    1999-07-08 ~ 2012-11-20
    OF - Director → CIF 0
  • 34
    Roney, Joanne Lucille
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2023-09-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 35
    Barker, John Alan
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 36
    Lister, Sam
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Whitehead, Nigel
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2010-08-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 38
    Mendez, Keith Vincent
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Chua, Juliet
    Born in March 1975
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 40
    Sandby-thomas, Rachel Mary
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 41
    Bell, James Nicholas
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2013-08-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 42
    Lane, Melanie
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2013-08-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 43
    Barrett, Melbourne Junior
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 44
    Brennan, Ursula Mary
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2012-05-23
    OF - Director → CIF 0
  • 45
    Last, Christopher John
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2015-05-26
    OF - Director → CIF 0
  • 46
    Raines, Catherine Lindsay, Dr
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 47
    El Masri, Soumaya Maher
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2024-01-06
    OF - Secretary → CIF 0
  • 48
    Wilkinson, Rosa Maya
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 49
    Cran-mcgreehin, Alexandra Penelope, Dr
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 50
    Fox, Brian Michael
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2003-01-07
    OF - Director → CIF 0
  • 51
    Coxon, Robert
    Born in November 1947
    Individual (15 offsprings)
    Officer
    2002-02-12 ~ 2011-11-16
    OF - Director → CIF 0
  • 52
    Miles, Andrew Philip Pierpoint
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Gorasia, Charu
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2021-03-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 54
    Thomson, Philip Christopher
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 55
    Alder, Deborah Ruth
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2020-11-25
    OF - Director → CIF 0
  • 56
    Stephens, Kathryn Elizabeth
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Davies, Howard
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 58
    Sanders, Mark Henry
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2005-08-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 59
    Durbin, Janette Anita
    Born in January 1960
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 60
    Chisholm, Alex James, Sir
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 61
    Dinsdale, David John
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 62
    Bennett, Barbara
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITEHALL AND INDUSTRY GROUP

Period: 1997-03-20 ~ now
Company number: 03340252
Registered name
THE WHITEHALL AND INDUSTRY GROUP - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE WHITEHALL AND INDUSTRY GROUP
    Info
    Registered number 03340252
    80 Petty France, London SW1H 9EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-03-20 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.