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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 6
  • 1
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PINCO 2124 LIMITED - 2004-06-10
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Scott, Finlay Thomas Kennedy
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Robinson, Darrin John Peter
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Barrett, Andrew John
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 8
    Pdahtzur, Avner
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2000-04-25
    OF - Director → CIF 0
    Pdahtzur, Avner
    Director
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 9
    Hudaly, David Nathan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Reffin, Jeremy Paul, Dr
    Venture Capital born in March 1966
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 11
    Duckett, Stephen Patrick William
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 1999-11-23
    OF - Director → CIF 0
  • 12
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 13
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 14
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 15
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Palmer, Amanda
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 17
    Sinclair, Stephen Howard
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 1999-03-29
    OF - Director → CIF 0
  • 18
    Mendlesohn, Paul Francis
    Dentist born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 19
    Morris, Andrew
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Company Director
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 20
    Perkin, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 21
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-10-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 23
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Lee, Debra Lorraine
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITECROSS GROUP LIMITED

Previous name
SECTOR WISH LIMITED - 1998-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITECROSS GROUP LIMITED
    Info
    SECTOR WISH LIMITED - 1998-10-02
    Registered number 03536089
    icon of addressLandmark St Peter's Sqaure, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 and dissolved on 2025-06-11 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • WHITECROSS GROUP LIMITED
    S
    Registered number 03536089
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VORTEXSCORE LIMITED - 1994-06-02
    icon of addressLandmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.