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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 9
  • 1
    Vater, Gordon Henry
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    French, Frederick John
    Born in January 1939
    Individual (36 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Coke, Stephen John, Mr.
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2013-03-19 ~ 2015-01-28
    OF - Director → CIF 0
    Coke, Stephen John, Mr.
    Individual (35 offsprings)
    Officer
    2011-09-21 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 4
    Morgan, Peter Martin
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2007-03-01
    OF - Director → CIF 0
    Morgan, Peter Martin
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Whyte, Barry Ian
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2013-12-19
    OF - Director → CIF 0
    Whyte, Barry Ian
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 6
    Boyce, Dominic Arthur
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 7
    Croston, David
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2000-04-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-02-14 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-02-14 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHYTE & CO LIMITED

Period: 2000-05-17 ~ 2016-04-19
Company number: 03925367
Registered names
WHYTE & CO LIMITED - Dissolved
EVER 1284 LIMITED - 2000-05-17 03867577... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WHYTE & CO LIMITED
    Info
    EVER 1284 LIMITED - 2000-05-17
    Registered number 03925367
    Burlington House, 1-13 York Road, Maidenhead, Berkshire SL6 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 and dissolved on 2016-04-19 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.