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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 10
  • 1
    Harvey, Lewis Robert
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Bettenson, Timothy Marc
    Individual (10 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Galvin, Brian Christopher
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Coghill, Lindsey Catherine
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Nelmes, Martin Victor
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Metcalf, David Felton James
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Grove, William Hulbert
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 10
    On-line House, 50-56 North Street, Horsham, West Sussex, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 24
  • 1
    Mcneill, Gordon
    Compliance born in July 1957
    Individual
    Officer
    2012-06-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Pittaccio, Mark Steven Antony
    Financial Services born in June 1963
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Stark, Greg
    Managing Director born in May 1968
    Individual
    Officer
    2014-01-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Lane, Peter William
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2016-07-20
    OF - Director → CIF 0
    Lane, Peter William
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 5
    Duval, Pascal Lucien Louis
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Seager, Kean Michael
    Non-Executive Director born in January 1951
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Lovell, William Stanley
    Chairman born in December 1931
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Witham, Linda Elizabeth
    Individual
    Officer
    1998-12-03 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 9
    Chick, Lesley Anne
    Individual
    Officer
    1998-11-06 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 10
    Dyte, Robert Edward James
    Financial Controller born in April 1971
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2012-06-29
    OF - Director → CIF 0
    Dyte, Robert Edward James
    Financial Controller
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 11
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1998-11-06 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 12
    Briault, Clive Bramwell
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Beveridge, James John
    Finance Director born in April 1964
    Individual
    Officer
    2014-01-24 ~ 2019-10-18
    OF - Director → CIF 0
  • 14
    Mcdonagh, Kevin Francis
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Newman, Gaynor Ann
    Compliance Officer born in June 1965
    Individual
    Officer
    2001-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Bridgeman, Kristian James
    Ifa born in May 1969
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Baldry, Stephen Nicholas
    Sales Director born in May 1963
    Individual (11 offsprings)
    Officer
    2012-06-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Singh, Manmohan
    Individual
    Officer
    1999-11-05 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Mciver, Ian Geoffrey
    Insurance Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    French, Nicholas James
    Managing Director born in April 1974
    Individual
    Officer
    2015-07-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 21
    Maine, Jeremy David
    Finance Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Boddie, Richard Anthony
    Ifa born in August 1958
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Read, Anthony James
    Director born in June 1952
    Individual
    Officer
    2012-09-20 ~ 2013-11-29
    OF - Director → CIF 0
    Read, Anthony James
    Investment Director born in June 1952
    Individual
    2017-02-22 ~ 2020-09-03
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WHITECHURCH NETWORK LIMITED

Previous name
HIPPENSCOMBE LIMITED - 1999-11-08
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.