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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 11
  • 1
    Tiffin, Joanna
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Chua, Juliet
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ryland, Fiona Michelle
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Gareth Neil
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Sam
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Melbourne Junior
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Kathryn Elizabeth
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Sandby-thomas, Rachel Mary
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Miles, Andrew Philip Pierpoint
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Deo, Jasvinder
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, Barbara
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Raines, Catherine Lindsay, Dr
    Deputy Chief Exec Staffordshire County Council born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Wormold, Christopher Stephen
    Civil Servant born in October 1968
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Thomson, Philip Christopher
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Whitehead, Nigel
    Group Managing Director Programmes Or Support born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Laine, Maria
    President born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Dinsdale, David John
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Sanders, Mark Henry
    Chief Executive Local Governme born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Durbin, Janette Anita
    Civil Servant born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Kelly, Bernadette Mary, Dame
    Permanent Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 11
    Hill, Bronwyn Mary
    Senior Civil Servant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Kelly, Eleanor Sealy
    Director And Trustee born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Last, Christopher John
    Head Of Civil Service Human Resources born in July 1958
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2015-05-26
    OF - Director → CIF 0
  • 14
    Dudley, Helen Patricia
    Director Of Leadership & Talent Management born in June 1955
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Street, Sur
    Civil Servant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2002-04-15
    OF - Director → CIF 0
    Street, Sue
    Civil Servant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 16
    Pointer, Shirley Elizabeth
    Hr Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    Power, Richard
    Commercial Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Conway, Bjorn Alex Paul
    Senior Partner Ey Plc born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Brown, Catherine
    Non Executive Trustee born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 20
    Perkins, Alice Elizabeth
    Civil Servant born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Brennan, Ursula Mary
    Senior Civil Servant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2012-05-23
    OF - Director → CIF 0
  • 22
    Greenslade, Philippa Jane
    Non Executive Trustee born in May 1965
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2019-03-07
    OF - Director → CIF 0
  • 23
    Fenton Jones, John Francis
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 24
    Scott, David
    Human Resources Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2007-08-21
    OF - Director → CIF 0
  • 25
    Roney, Joanne Lucille
    Chief Executive born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 26
    Mendez, Keith Vincent
    Non Executive / Trustee born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Sacher, Simon John
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2004-08-26
    OF - Director → CIF 0
  • 28
    Kerr, Patrick Mcneill
    Head Of Comms born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 29
    Perkins, Auce
    Civil Servant born in May 1949
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 30
    Davies, Howard
    Head Of Public Affairs Standard Life Plc born in January 1968
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Close, James Dominic Edward
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2013-05-28
    OF - Director → CIF 0
  • 32
    Fox, Brian Michael
    Civil Servant born in September 1944
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2003-01-07
    OF - Director → CIF 0
  • 33
    Alder, Deborah Ruth
    Non Executive Trustee born in March 1966
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2020-11-25
    OF - Director → CIF 0
  • 34
    Walker, David
    Non Exec Director & Trustee born in February 1967
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2023-06-28
    OF - Director → CIF 0
  • 35
    Berks, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 36
    Cran-mcgreehin, Alexandra Penelope, Dr
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 37
    Bannington, Adrian John
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 38
    Lane, Melanie
    General Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 39
    Coxon, Robert
    Ceo born in November 1947
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2011-11-16
    OF - Director → CIF 0
  • 40
    Chisholm, Alex James, Sir
    Civil Servant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 41
    Brown, Keith Noel
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 42
    Gorasia, Charu
    Director General, Home Office born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 43
    El Masri, Soumaya Maher
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2024-01-06
    OF - Secretary → CIF 0
  • 44
    Bentley-gockmann, Neil
    Ceo Worldskills born in December 1968
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 45
    Bell, James Nicholas
    Chief Executive Local Government born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 46
    Wilkinson, Rosa Maya
    Fixed Term Contractor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 47
    Spencer, David Malcolm
    Human Resources Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2001-10-18
    OF - Director → CIF 0
  • 48
    Eales, Charles Richard Henry
    Head Of Government Relations Microsoft Corporation born in June 1970
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2018-11-27
    OF - Director → CIF 0
  • 49
    Sibbald, Michael Robert
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-05-22
    OF - Director → CIF 0
  • 50
    Thomas, Richard James
    Chairman (Part Time) born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Barker, John Alan
    Civil Servant born in October 1945
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2008-03-13
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITEHALL AND INDUSTRY GROUP

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • THE WHITEHALL AND INDUSTRY GROUP
    Info
    Registered number 03340252
    icon of address80 Petty France, London SW1H 9EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-03-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.