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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 19
  • 1
    Bell, Nicholas John Macdonald
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2000-09-01
    OF - Director → CIF 0
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
    2003-04-10 ~ 2003-06-06
    OF - Director → CIF 0
    2003-04-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Surcouf, Robert Phillip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Varrie, James Philip Graham
    Born in May 1954
    Individual (14 offsprings)
    Officer
    1999-05-05 ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    1999-03-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Smith, Alan Andrew
    Born in May 1949
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2005-02-28
    OF - Director → CIF 0
    Smith, Alan Andrew
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
    2003-04-10 ~ 2003-06-06
    OF - Director → CIF 0
    2003-04-10 ~ 2009-12-24
    OF - Director → CIF 0
  • 7
    Ollerenshaw, Jacqueline Annette
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2007-07-20 ~ 2011-03-03
    OF - Director → CIF 0
  • 8
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    1999-03-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
    2003-04-10 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Pritchard, Peter David
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    9, Castle Street, Elizabeth House, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    JTC DIRECTORS (UK) LIMITED - now 05010884
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    63, Curzon Street, 6th Floor, Mayfair, London, United Kingdom
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 15
    CASTLE DIRECTORS (UK) LIMITED - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2000-09-01 ~ 2003-04-10
    OF - Director → CIF 0
    2011-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CAVERSHAM VEHICLE HIRE LTD
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2003-04-10 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-01-13 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 18
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3 Bentinck Mews, London
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2000-09-01 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-01-13 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITHIGH LIMITED

Period: 1999-01-13 ~ 2011-12-13
Company number: 03694836
Registered name
WHITHIGH LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • WHITHIGH LIMITED
    Info
    Registered number 03694836
    6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 and dissolved on 2011-12-13 (12 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.