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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 8
  • 1
    Rowe, Bernard Vince
    Born in December 1951
    Individual (22 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Squire, Richard James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Maclachlan, Madeleine Paulette
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Maclachlan, Alexander Edward
    Born in February 1951
    Individual (17 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-31 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 6
    LYONS DAVIDSON LIMITED
    07592441
    43, Queen Square, Bristol, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-31 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 8
    LYDACO NOMINEES LIMITED
    - now 02453301
    MULTIJOINT LIMITED - 1990-01-25
    43, Queen Square, Bristol, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIPLASH EDUCATION AND RESEARCH LIMITED

Period: 1997-08-29 ~ now
Company number: 03412495
Registered names
WHIPLASH EDUCATION AND RESEARCH LIMITED - now
LOADGRAND LIMITED - 1997-08-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • WHIPLASH EDUCATION AND RESEARCH LIMITED
    Info
    LOADGRAND LIMITED - 1997-08-29
    Registered number 03412495
    C/o Rsm Uk 2nd Floor, One, The Square, Bristol BS1 6DG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.