logo
explain how to read the page

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 6
  • 1
    Myers, Roger Barry
    Chartered Architect born in February 1946
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Macpherson, Graham Campbell
    Chartered Architect born in January 1943
    Individual (1 offspring)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Macpherson, Graham Campbell
    Chartered Architect
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Hall, Roger Barnwell
    Chartered Architect born in July 1945
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Macpherson, Barbara Mary
    Individual (1 offspring)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-07-01 ~ 1999-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEOAKS LIMITED

Company number: 03799515
Registered names
WHITEOAKS LIMITED - Dissolved
SPEED 7799 LIMITED - 1999-08-27 03872868... (more)
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • WHITEOAKS LIMITED
    Info
    SPEED 7799 LIMITED - 1999-08-27
    Registered number 03799515
    10 Ashley Road, Altrincham, Cheshire WA14 2DW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2015-08-07 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.