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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 33
  • 1
    Briault, Clive Bramwell
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Grove, William Hulbert
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Read, Anthony James
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2013-11-29
    OF - Director → CIF 0
    2017-02-22 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Lovell, William Stanley
    Born in December 1931
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Beveridge, James John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Maine, Jeremy David
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    1998-11-06 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 9
    Chick, Lesley Anne
    Individual (804 offsprings)
    Officer
    1998-11-06 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 10
    Dyte, Robert Edward James
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2012-06-29
    OF - Director → CIF 0
    Dyte, Robert Edward James
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 11
    Seager, Kean Michael
    Born in January 1951
    Individual (13 offsprings)
    Officer
    1998-12-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Metcalf, David Felton James
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Duval, Pascal Lucien Louis
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2014-01-24 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Mcdonagh, Kevin Francis
    Chief Executive born in October 1948
    Individual (15 offsprings)
    Officer
    2012-06-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Stark, Greg
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2014-01-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    French, Nicholas James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 17
    Galvin, Brian Christopher
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Nelmes, Martin Victor
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Pittaccio, Mark Steven Antony
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Mcneill, Gordon
    Compliance born in July 1957
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 21
    Lane, Peter William
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2012-09-19 ~ 2016-07-20
    OF - Director → CIF 0
    Lane, Peter William
    Individual (41 offsprings)
    Officer
    2012-07-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 22
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    2012-06-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Witham, Linda Elizabeth
    Individual (8 offsprings)
    Officer
    1998-12-03 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 24
    Singh, Manmohan
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Harvey, Lewis Robert
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 26
    Boddie, Richard Anthony
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    Mciver, Ian Geoffrey
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Bettenson, Timothy Marc
    Individual (10 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 29
    Newman, Gaynor Ann
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 30
    Coghill, Lindsey Catherine
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Bridgeman, Kristian James
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    ON-LINE PARTNERSHIP GROUP LIMITED
    03936920
    On-line House, 50-56 North Street, Horsham, West Sussex, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WHITECHURCH NETWORK LIMITED

Period: 1999-11-08 ~ now
Company number: 03663042
Registered names
THE WHITECHURCH NETWORK LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE WHITECHURCH NETWORK LIMITED
    Info
    HIPPENSCOMBE LIMITED - 1999-11-08
    Registered number 03663042
    50-56 North Street, Horsham, West Sussex RH12 1RD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.