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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 3
  • 1
    Wale, Phillip Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon James
    Born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    W H IRELAND LIMITED - now
    MASSRANGE LIMITED - 1986-09-26
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    icon of address24, Martin Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Frame, Michael Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 2
    Mitchell, Katy Louise
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 3
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Steel, Timothy Michael
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Hatton, Thomas Malcolm
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Edwards, Roy Anthony
    Operations Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Heath, Robert Christopher
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Ford, Richard Andrew
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Bate, Daniel Llywelyn
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-04-03
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 13
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-09-27
    OF - Director → CIF 0
  • 14
    Cowland, Dan James
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2019-06-05
    OF - Director → CIF 0
  • 15
    Youngman, David William
    Stockbroker born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Tansey, Philip
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.H. IRELAND TRUSTEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • W.H. IRELAND TRUSTEE LIMITED
    Info
    Registered number 03559373
    icon of address24 Martin Lane Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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