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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 18
  • 1
    Schurstedt, Peter
    Born in February 1961
    Individual (1 offspring)
    Officer
    2025-08-26 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Stewart, Alan Trevor
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Heggenhougen, Trond
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    2004-04-25 ~ 2008-02-29
    OF - Director → CIF 0
    2009-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Tarn, Peter Colin
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
    Tarn, Peter
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Maack, John Egon
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 6
    Radcliffe, Edward Eugene Joseph
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
    Radcliffe, Edward Eugene Joseph
    Individual (5 offsprings)
    Officer
    2004-06-04 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 7
    Heggemann, Robert
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Addison, John Brinton
    Born in November 1945
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 9
    Gunderson, Robert Arnold
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2009-02-04
    OF - Director → CIF 0
    2009-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    Child-villiers, Kathleen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2023-08-08 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Harrison, Gillian Patricia
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Maack, John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Gunderson, Lorraine Charlotte
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 14
    Short, Anthony Graham
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Ian William Mclean
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2008-02-28
    OF - Director → CIF 0
    Brown, Ian William Mclean
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    Blum, Stephan, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 17
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2000-01-28 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 18
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2000-01-28 ~ 2000-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFOX TECHNOLOGIES LIMITED

Period: 2004-07-05 ~ now
Company number: 03915253
Registered names
WHITEFOX TECHNOLOGIES LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • WHITEFOX TECHNOLOGIES LIMITED
    Info
    2S - SOPHISTICATED SYSTEMS LIMITED - 2004-07-05
    Registered number 03915253
    Old Pump House, 19 Hooper Street, London E1 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.