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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
Active 5
  • 1
    Moore, Simon Alick
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Wale, Phillip Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Simon James
    Born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    POLYGON GLOBAL PARTNERS LLP - 2022-03-08
    POLYGON EQUITIES PARTNERS LLP - 2011-05-27
    icon of address4, Sloane Terrace, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Compton, Christopher Paul
    Stockbroker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-12-16
    OF - Director → CIF 0
  • 2
    Frame, Michael Andrew
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 3
    Stran, Garry George
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-11-04
    OF - Director → CIF 0
  • 4
    Mitchell, Katy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 5
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Kershaw, Alan Mark
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Padovan, John Mario Faskally
    Fca born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Lee, Richard Elliot Michael
    Corporate Strategist born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Lough, Simon Nicholas
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Steel, Timothy Michael
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 11
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 13
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Ford, Stephen Nicholas
    Head Of Wealth Management born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Percy, Humphrey Richard
    Banker born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Scott, John Mcmillan
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Wood, Thomas Francis
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    Lawrence, John Edward
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 21
    Shelley, Philip John
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 22
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 23
    Carey, Jonathan Hugh David
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2019-05-13
    OF - Director → CIF 0
  • 24
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Rudd, Roland Dacre
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Buchanan, Alistair George
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 28
    Marafie, Mohammed Ibrahim
    Trading And Contracting born in December 1946
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2004-04-21
    OF - Director → CIF 0
  • 29
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 30
    Cowland, Dan James
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 31
    Raffe, Victoria Genevieve
    Non-Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 32
    Youngman, David William
    Stockbroker born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 33
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 34
    Tansey, Philip
    Finance Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-11-02 ~ 2000-07-04
    PE - Nominee Director → CIF 0
  • 36
    icon of address183, Melita Street, Valletta, Malta
    Corporate
    Person with significant control
    2018-10-10 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1999-11-02 ~ 2000-07-04
    PE - Director → CIF 0
  • 38
    icon of addressUgland House, South Church Street, George Town, Cayman Islands
    Corporate
    Person with significant control
    2018-10-10 ~ 2019-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-11-02 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.H. IRELAND GROUP PLC

Previous name
HALLCO 353 PLC - 2000-07-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • W.H. IRELAND GROUP PLC
    Info
    HALLCO 353 PLC - 2000-07-04
    Registered number 03870190
    icon of address24 Martin Lane, London EC4R 0DR
    PUBLIC LIMITED COMPANY incorporated on 1999-11-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • W H IRELAND GROUP PLC
    S
    Registered number 03870190
    icon of address24, Martin Lane, London, England, EC4R 0DR
    Public Limited Company in England And Wales, England
    CIF 1
  • WH IRELAND GROUP PLC
    S
    Registered number 03870190
    icon of address24, Martin Lane, London, England, EC4R 0DR
    Company in England
    CIF 2
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,081 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MASSRANGE LIMITED - 1986-09-26
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    icon of address24 Martin Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.