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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 16
  • 1
    Whitaker, Robert Alston
    Born in February 1950
    Individual (432 offsprings)
    Officer
    1997-09-17 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (478 offsprings)
    Officer
    1997-09-17 ~ 1997-09-17
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1997-09-17 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 3
    Thome, James J
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 4
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2006-06-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Shay, James
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 6
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2010-09-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2010-09-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2006-06-20 ~ 2006-10-03
    OF - Director → CIF 0
  • 13
    Andersch, Torsten
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Zak, Michael
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-03-18
    OF - Director → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-06-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BHA UK

Period: 2010-09-01 ~ 2011-11-18
Company number: 03435384
Registered names
BHA UK - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-18
BHA UK LIMITED - 2010-09-01
Standard Industrial Classification
5114 - Agents In Industrial Equipment, Etc.
3330 - Manufacture Indust Process Control Equipment
7487 - Other Business Activities

  • BHA UK
    Info
    BHA UK LIMITED - 2010-09-01
    Registered number 03435384
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE UNLIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2011-11-18 (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.