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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 14
  • 1
    Allan David Kelly
    Individual (1 offspring)
    Insolvency
    2009-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nodland, Jeffrey
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2000-01-11
    OF - Director → CIF 0
  • 3
    Marshall, George
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 4
    Berting, Johannes Franciscus Maria
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clifford, Richard Purdie, Doctor
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Motte, Godefroy Andre Francois Edouard
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Schober Thomson, David
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Stevenson, John
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2000-01-11
    OF - Director → CIF 0
  • 9
    Tonozzi-frederick, Louise M
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2001-07-13
    OF - Director → CIF 0
    Tonozzi-frederick, Louise M
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 10
    Crawford, Donald J
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Gordon Smythe Goldie
    Individual (555 offsprings)
    Insolvency
    2009-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-05-15 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-05-15 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-05-15 ~ 1997-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCWHORTER HOLDINGS LTD.

Period: 1997-07-29 ~ 2010-10-23
Company number: 03370902
Registered names
MCWHORTER HOLDINGS LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31
Dissolved on 2010-10-23
3071ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-07-29 05622599... (more)
Standard Industrial Classification
9800 - Residents Property Management

  • MCWHORTER HOLDINGS LTD.
    Info
    3071ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-07-29
    Registered number 03370902
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 and dissolved on 2010-10-23 (13 years 5 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.