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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 47
  • 1
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2025-10-27 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Ford, Richard Andrew
    Director born in September 1966
    Individual (28 offsprings)
    Officer
    2008-06-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Scott, John Mcmillan
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Gurney, Nigel John
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2008-12-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Kershaw, Alan Mark
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    2010-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Lawrence, John Edward
    Director born in March 1945
    Individual (19 offsprings)
    Officer
    2000-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Lee, Richard Elliot Michael
    Corporate Strategist born in August 1945
    Individual (24 offsprings)
    Officer
    2000-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Buchanan, Alistair George
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2018-10-17 ~ 2026-03-24
    OF - Director → CIF 0
  • 10
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (34 offsprings)
    Officer
    2000-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Moore, Simon Alick
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2008-04-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (56 offsprings)
    Officer
    2014-03-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (34 offsprings)
    Officer
    2012-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Stran, Garry George
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2023-11-15 ~ 2025-11-04
    OF - Director → CIF 0
  • 16
    Steel, Timothy Michael
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2014-03-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 17
    Clubb, Jonathan Mark Gordon
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Compton, Christopher Paul
    Stockbroker born in June 1963
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2012-12-16
    OF - Director → CIF 0
  • 19
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (79 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Percy, Humphrey Richard
    Banker born in October 1956
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 21
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 22
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (60 offsprings)
    Officer
    2008-04-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 23
    Tansey, Philip
    Finance Director born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 25
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    2000-07-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 26
    Marafie, Mohammed Ibrahim
    Trading And Contracting born in December 1946
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2004-04-21
    OF - Director → CIF 0
  • 27
    Frame, Michael Andrew
    Director born in February 1966
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2005-09-27 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 28
    Youngman, David William
    Stockbroker born in June 1950
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 29
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 30
    Shelley, Philip John
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 31
    Raffe, Victoria Genevieve
    Non-Executive Director born in November 1957
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 32
    Rudd, Roland Dacre
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    Padovan, John Mario Faskally
    Fca born in May 1938
    Individual (31 offsprings)
    Officer
    2006-04-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 34
    Wood, Thomas Francis
    Director born in April 1972
    Individual (50 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Finance Director
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 36
    Lough, Simon Nicholas
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2019-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 37
    Bate, Daniel Llywelyn
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 38
    Jackson, Simon James
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2022-02-14 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 39
    Ford, Stephen Nicholas
    Head Of Wealth Management born in October 1965
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Carey, Jonathan Hugh David
    Retired born in September 1950
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2019-05-13
    OF - Director → CIF 0
  • 41
    Ugland House, South Church Street, George Town, Cayman Islands
    Corporate (1 offspring)
    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
  • 42
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    1999-11-02 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 43
    183, Melita Street, Valletta, Malta
    Corporate (1 offspring)
    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
  • 44
    Suites 7 & 8, Fourth Floor, Windsor House, Le Pollet, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
  • 45
    TETRAGON PARTNERS UK LLP - now OC343805 07026662
    TFG ASSET MANAGEMENT UK LLP
    - 2025-12-31 OC343805 07026662
    POLYGON GLOBAL PARTNERS LLP - 2022-03-08 OC343805
    POLYGON EQUITIES PARTNERS LLP - 2011-05-27
    4, Sloane Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-05-02 ~ 2026-03-24
    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
  • 46
    2nd Floor, 7- 9 Conway Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    1999-11-02 ~ 2000-07-04
    OF - Director → CIF 0
    1999-11-02 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W.H. IRELAND GROUP PLC

Period: 2000-07-04 ~ now
Company number: 03870190
Registered names
W.H. IRELAND GROUP PLC - now
HALLCO 353 PLC - 2000-07-04 03135583... (more)
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
    24 Martin Lane, London EC4R 0DR
    PUBLIC LIMITED COMPANY incorporated on 1999-11-02 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • W H IRELAND GROUP PLC
    S
    Registered number 03870190
    24, Martin Lane, London, England, EC4R 0DR
    Public Limited Company in England And Wales, England
    CIF 1
  • WH IRELAND GROUP PLC
    S
    Registered number 03870190
    24, Martin Lane, London, England, EC4R 0DR
    Company in England
    CIF 2
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARPSDEN WEALTH MANAGEMENT LIMITED
    - now 06654455 09428584
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    24 Martin Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    READYCOUNT LIMITED
    03164863
    24 Martin Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    STOCKHOLM INVESTMENTS LTD
    - now 04215675
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (76 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.