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 4
  • 1
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fay, Andrew Steven
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Chief Financial Officer born in February 1977
    Individual (37 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, The Clove Building, 4 Maguire Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cole, John
    Company Director born in January 1953
    Individual
    Officer
    1998-11-10 ~ 2021-09-10
    OF - Director → CIF 0
    Mr John Cole
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Josen, Gurmeet Singh
    Individual
    Officer
    2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    2022-01-14 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Whitefoord, Russell Vincent
    Chief Executive, Whitefoord Llp born in June 1952
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Cole, Mary Marguerite
    Company Director born in March 1955
    Individual
    Officer
    1998-11-10 ~ 2011-06-30
    OF - Director → CIF 0
    Cole, Mary Marguerite
    Company Director
    Individual
    Officer
    1998-11-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Chisholm, Simon Roy
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2024-02-04
    OF - Director → CIF 0
  • 6
    Gillingham, Alasdair James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Hoad, Stephen Graham
    Individual
    Officer
    2011-06-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Saker, Emily Jane Roberta
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-09 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-09 ~ 1998-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFOORD CONSULTING LIMITED

Previous name
JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Current Assets/Liabilities
-27,161 GBP2022-12-31
-27,161 GBP2021-12-31
Total Assets Less Current Liabilities
-27,161 GBP2022-12-31
-27,161 GBP2021-12-31
Net Assets/Liabilities
-27,161 GBP2022-12-31
-27,161 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
22021-04-01 ~ 2021-12-31

  • WHITEFOORD CONSULTING LIMITED
    Info
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Registered number 03664682
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 1998-11-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.