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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 8
  • 1
    Smith, Michael Rennie
    Individual (29 offsprings)
    Officer
    1999-11-02 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Fulford, Lee Anthony
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Fulford, Lee Anthony
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2008-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Whitehouse, Linda Gay
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, Brian William James
    Born in June 1936
    Individual (16 offsprings)
    Officer
    1999-11-02 ~ 2005-07-04
    OF - Director → CIF 0
  • 6
    Andrew Gordon Stoneman
    Individual (40 offsprings)
    Insolvency
    2008-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    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, 50352 offsprings)
    Officer
    1999-09-13 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    1999-09-13 ~ 1999-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHOUSE GROUP (HOLDINGS) LIMITED

Period: 2000-03-27 ~ 2011-08-31
Company number: 03840358 00676250
Registered names
WHITEHOUSE GROUP (HOLDINGS) LIMITED - Dissolved 00676250
SPEED 7868 LIMITED - 2000-03-27 05075875... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WHITEHOUSE GROUP (HOLDINGS) LIMITED
    Info
    SPEED 7868 LIMITED - 2000-03-27
    Registered number 03840358
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2011-08-31 (11 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.