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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 21
  • 1
    Youngman, David William
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1998-05-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Hatton, Thomas Malcolm
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Steel, Timothy Michael
    Born in April 1952
    Individual (33 offsprings)
    Officer
    2018-09-26 ~ 2020-05-19
    OF - Director → CIF 0
  • 4
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 5
    Ashford, Derek Francis
    Born in October 1955
    Individual (17 offsprings)
    Officer
    1999-11-24 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Bate, Daniel Llywelyn
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2010-08-31 ~ 2014-04-03
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 7
    Cowland, Dan James
    Born in February 1974
    Individual (54 offsprings)
    Officer
    2015-06-25 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Edwards, Roy Anthony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Gurney, Nigel John
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 10
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Richard Andrew
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Beevers, Wilfrid Laurie
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1998-05-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Tansey, Philip
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 14
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Killingbeck, Richard William
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2015-06-25 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Heath, Robert Christopher
    Individual (11 offsprings)
    Officer
    1998-05-07 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 17
    Mitchell, Katy Louise
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 18
    Jackson, Simon James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 19
    W H IRELAND LIMITED - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24, Martin Lane, London, England
    Active Corporate (73 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W.H. IRELAND TRUSTEE LIMITED

Period: 1998-05-07 ~ now
Company number: 03559373
Registered name
W.H. IRELAND TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • W.H. IRELAND TRUSTEE LIMITED
    Info
    Registered number 03559373
    24 Martin Lane Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.