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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 43
  • 1
    Youngman, David William
    Stockbroker born in July 1950
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Steel, Timothy Michael
    Company Director born in May 1952
    Individual (33 offsprings)
    Officer
    2014-03-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Marafie, Mohammed Ibrahim
    Trading And Contracting born in December 1946
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2004-04-21
    OF - Director → CIF 0
  • 4
    Frame, Michael Andrew
    Director born in March 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
  • 5
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2021-05-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Lawrence, John Edward
    Director born in March 1945
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Lough, Simon Nicholas
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2019-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (54 offsprings)
    Officer
    2008-04-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 11
    Cowland, Dan James
    Finance Director born in March 1974
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    Wood, Thomas Francis
    Director born in May 1972
    Individual (49 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    OF - Director → CIF 0
  • 13
    Buchanan, Alistair George
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Carey, Jonathan Hugh David
    Retired born in October 1950
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2019-05-13
    OF - Director → CIF 0
  • 15
    Gurney, Nigel John
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2008-12-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 16
    Shelley, Philip John
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 17
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Ford, Richard Andrew
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2008-06-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Raffe, Victoria Genevieve
    Non-Executive Director born in December 1957
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 20
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    2000-07-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 21
    Stran, Garry George
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2023-11-15 ~ 2025-11-04
    OF - Director → CIF 0
  • 22
    Tansey, Philip
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Kershaw, Alan Mark
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    2010-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (32 offsprings)
    Officer
    2012-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 25
    Rudd, Roland Dacre
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 27
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (33 offsprings)
    Officer
    2000-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 28
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (75 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Moore, Simon Alick
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 30
    Padovan, John Mario Faskally
    Fca born in May 1938
    Individual (27 offsprings)
    Officer
    2006-04-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 31
    Percy, Humphrey Richard
    Banker born in October 1956
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    Lee, Richard Elliot Michael
    Corporate Strategist born in August 1945
    Individual (20 offsprings)
    Officer
    2000-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 36
    Compton, Christopher Paul
    Stockbroker born in July 1963
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2012-12-16
    OF - Director → CIF 0
  • 37
    Jackson, Simon James
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 38
    Scott, John Mcmillan
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 39
    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 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
  • 40
    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, 773 offsprings)
    Officer
    1999-11-02 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 41
    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 ~ now
    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
  • 42
    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, 762 offsprings)
    Officer
    1999-11-02 ~ 2000-07-04
    OF - Director → CIF 0
    1999-11-02 ~ 2000-07-04
    OF - Nominee Secretary → 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
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 03659795... (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 4 months). The company status 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 (13 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 (23 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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 (73 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 March 2026 and licensed under the Open Government Licence v3.0.