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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 13
  • 1
    Whitefoord, Russell Vincent
    Chief Executive, Whitefoord Llp born in June 1952
    Individual (21 offsprings)
    Officer
    2012-07-09 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (21 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
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (27 offsprings)
    Officer
    2021-12-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Saker, Emily Jane Roberta
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Hoad, Stephen Graham
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Cole, Mary Marguerite
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2011-06-30
    OF - Director → CIF 0
    Cole, Mary Marguerite
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Josen, Gurmeet Singh
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    2022-01-14 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Cole, John
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2021-09-10
    OF - Director → CIF 0
    Mr John Cole
    Born in January 1953
    Individual (7 offsprings)
    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
  • 9
    Fay, Andrew Steven
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Chisholm, Simon Roy
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ 2024-02-04
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-09 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 12
    WHITEFOORD HOLDINGS LIMITED
    07574591
    2nd Floor, The Clove Building, 4 Maguire Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-11-09 ~ 1998-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFOORD CONSULTING LIMITED

Period: 2012-06-14 ~ now
Company number: 03664682
Registered names
WHITEFOORD CONSULTING LIMITED - now 05477721
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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.