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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 2
  • 1
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Daligault, Jean-francois
    Chemical Engineer born in September 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Drummond, John
    Chemist born in January 1971
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-12-01
    OF - Director → CIF 0
    Drummond, John Michael
    Business Development Director born in January 1971
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Mittra, Ashok
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Parsons, Russell Thomas
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Ballantine, David
    Born in April 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Anderson, George Iain
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 7
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Rattan, Bhagwant Singh
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 9
    Nishihara, Yasuhiko
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 10
    Taylor, Alison Marie
    Sales Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Gardner, Robert Douglas
    Commercial Director born in December 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Bloom, Paul Alan
    Chartered Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2013-02-28
    OF - Director → CIF 0
    Bloom, Paul Alan
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 13
    Brooker, David Roy
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Director → CIF 0
  • 16
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    icon of addressApollo House, 56 New Bond Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2006-06-15 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WHYTE CHEMICALS GROUP LIMITED

Previous names
WHYTE EUROPE LIMITED - 2011-03-30
WYSOL LIMITED - 2004-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHYTE CHEMICALS GROUP LIMITED
    Info
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Registered number 03476711
    icon of addressMarlborough House, 298 Regents Park Road, London N3 2UA
    Private Limited Company incorporated on 1997-12-05 and dissolved on 2020-11-17 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • WHYTE CHEMICALS GROUP LIMITED
    S
    Registered number 03476711
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, London, England, N3 2UA
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTCOM LIMITED - 1997-10-01
    ELECTCOM LIMITED - 1997-09-23
    icon of addressC/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.