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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 25
  • 1
    Carradice, Alan
    Business Director born in December 1963
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Bond, Derek William
    Business Manager born in September 1950
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Simpson, Christopher David
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    2007-07-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Alison Marie
    Sales Director born in February 1968
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (29 offsprings)
    Officer
    1997-08-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Mittra, Ashok
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Accountant
    Individual (37 offsprings)
    Officer
    1997-10-01 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 8
    Parsons, Russell Thomas
    Finance Director born in December 1960
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Bloom, Paul Alan
    Chartered Accountant born in January 1969
    Individual (9 offsprings)
    Officer
    2011-07-20 ~ 2013-02-28
    OF - Director → CIF 0
    Bloom, Paul Alan
    Individual (9 offsprings)
    Officer
    2010-05-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 10
    Walker, Emma Jane
    Commercial Director born in February 1972
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Whyte, Lily
    Director born in September 1924
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 12
    Calladine, Ray
    Chemist born in October 1963
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Milner-moore, Richard Cowell
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Cranley, Jane Victoria
    Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 15
    Brooker, David Roy
    Business Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Gardner, Robert Douglas
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 17
    Allen, Philip Geoffrey
    Business Manager born in April 1941
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Roger, Lorraine Deborah
    Business Manager born in December 1964
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Drummond, John Michael
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Ballantine, David
    Sales Director born in April 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Harris, Colin Michael
    Accountant born in February 1937
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2001-03-31
    OF - Director → CIF 0
    Harris, Colin Michael
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-21 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 23
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    2006-06-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 24
    WHYTE CHEMICALS GROUP LIMITED
    - now 03476711
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    3rd Floor Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-07-21 ~ 1997-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHYTE CHEMICALS LIMITED

Period: 1997-10-01 ~ 2021-09-22
Company number: 03406335 01286190... (more)
Registered names
WHYTE CHEMICALS LIMITED - Dissolved 01286190... (more)
ELECTCOM LIMITED - 1997-10-01
ELECTCOM LIMITED - 1997-09-23
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • WHYTE CHEMICALS LIMITED
    Info
    ELECTCOM LIMITED - 1997-10-01
    ELECTCOM LIMITED - 1997-10-01
    Registered number 03406335
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 and dissolved on 2021-09-22 (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.