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 1
  • Calder, John Fraser
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Masters, William Rupert
    Consultant born in July 1970
    Individual
    Officer
    2003-02-20 ~ 2012-01-31
    OF - Director → CIF 0
    Masters, William Rupert
    Consultant
    Individual
    Officer
    2003-02-20 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Calder, Liesa
    Secretary born in October 1971
    Individual
    Officer
    2001-06-12 ~ 2003-02-20
    OF - Director → CIF 0
  • 3
    Calder, Guy Peter Alexander
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2003-02-20
    OF - Director → CIF 0
  • 4
    Butler, David Alan
    Company Manager born in January 1948
    Individual
    Officer
    2000-01-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Calder, Edna Monica
    Individual
    Officer
    1999-12-01 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEBEAM INVESTMENTS LIMITED

Standard Industrial Classification
01430 - Raising Of Horses And Other Equines

  • WHITEBEAM INVESTMENTS LIMITED
    Info
    Registered number 03886728
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 1999-12-01 (25 years 6 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.