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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 21
  • 1
    Brandon-bravo, Anthony Joel
    Chief Operating Officer born in July 1971
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2006-10-18
    OF - Director → CIF 0
    Brandon Bravo, Anthony Joel
    Coo
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 2
    Eccles, Toby Hal Michael
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2000-04-11 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Mills, Luke
    Chief Operating Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2001-05-04
    OF - Director → CIF 0
    Mills, Luke
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 4
    Joshua, Susan Mary
    Lawyer
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Mcphee, Caroline Jane
    Individual (32 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Spencer, Emily Louise
    Cfo born in May 1971
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    Leroy, Jonathan Michael
    Chief Technical Officer born in May 1971
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2003-08-01
    OF - Director → CIF 0
    Leroy, Jonathan Michael
    Chief Technical Officer
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 8
    Von Kauffmann, David Carl Christian
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 9
    Fein, Stephen
    Commodities Trader born in January 1938
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 10
    D'arcy, Ursula
    Financial Director born in April 1970
    Individual (45 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    D'arcy, Ursula Leonie
    Associate Director
    Individual (45 offsprings)
    Officer
    2007-07-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Stenham, Anthony William Paul
    Company Director Chairman born in January 1932
    Individual (136 offsprings)
    Officer
    2001-03-16 ~ 2006-10-22
    OF - Director → CIF 0
  • 12
    Garrard, Ian Jeremy
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Garrard, Ian Jeremy
    Individual (31 offsprings)
    Officer
    2006-10-18 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    Flynn, Robert David
    Ceo born in February 1957
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 14
    Stevens, Sarah Jane
    Vp Director Of Professional Tr born in September 1961
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Smith, Stephen Michael
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2007-04-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Kisray, Philip Jeffrey Mac
    Company Executive born in November 1960
    Individual (22 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Garber, Robert
    Publisher born in March 1953
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Dicks, Christopher Joseph
    Finance Director born in May 1953
    Individual (32 offsprings)
    Officer
    2007-04-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Adams, John Frederik Ninian
    Venture Capitalist born in April 1970
    Individual (18 offsprings)
    Officer
    2000-04-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-05-10 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 21
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-05-10 ~ 1999-07-06
    OF - Director → CIF 0
parent relation
Company in focus

WHATSONWHEN LIMITED

Period: 2000-10-31 ~ 2016-01-26
Company number: 03767218 03981371
Registered names
WHATSONWHEN LIMITED - Dissolved 03981371
DMWSL 268 LIMITED - 1999-07-16 08929318... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WHATSONWHEN LIMITED
    Info
    WHATSONWHEN.COM LIMITED - 2000-10-31
    DMWSL 268 LIMITED - 2000-10-31
    Registered number 03767218
    The Atrium, Southern Gate, Chichester, West Sussex PO19 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 and dissolved on 2016-01-26 (16 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.