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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 45
  • 1
    Tunney, John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Cheshire, Jonathan Corderoy
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2000-04-13 ~ 2000-05-10
    OF - Director → CIF 0
    Cheshire, Jonathan Corderoy
    Individual (12 offsprings)
    Officer
    2000-04-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Venables, John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Bai Cham
    Individual (505 offsprings)
    Insolvency
    2023-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Longhurst, Catherine Ann
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2018-08-07
    OF - Director → CIF 0
  • 6
    Dovey, Helen Susan
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2013-10-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Watson, David
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Hackett, Penelope Jane, Dr
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Pryor, Martin Brian
    Born in May 1954
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Woolley, Roy Albert
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2001-05-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Stokes-white, Sheila
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Church, Peter Brian
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Steel, John Robert
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2000-03-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 14
    Hussain, Yasmeen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    David Ronald Elliott
    Individual (773 offsprings)
    Insolvency
    2020-01-17 ~ 2023-01-27
    IP - (Case 1) practitioner → CIF 0
  • 16
    Simon John Lowes
    Individual (869 offsprings)
    Insolvency
    2020-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Reed, Colin Frederick
    Born in September 1953
    Individual (42 offsprings)
    Officer
    2000-05-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Houghton, Timothy John William
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Waring, Stephen Jonathan
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2014-05-17
    OF - Director → CIF 0
  • 20
    Simpson, Lynn Valerie
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Carpenter, David John
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 22
    Heath, Michael Ernest
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2000-05-10 ~ 2001-05-15
    OF - Director → CIF 0
  • 23
    Siddall, Sheila Mary
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Rubins, Gregory Marc
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 25
    Lent, Stephen John, Mr.
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 26
    Hills, Jillian
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 27
    Loveridge, Kirstie Jane
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2012-05-30
    OF - Director → CIF 0
  • 28
    Brunel-cohen, Edward Stuart
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 29
    Gratrick, Joanne Mary
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 30
    Sharma, Shyam Kumar
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2005-11-02
    OF - Director → CIF 0
  • 31
    Lennard, James
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 32
    Smith, Allen William
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2005-09-28 ~ 2012-03-15
    OF - Director → CIF 0
  • 33
    Miller, Neil
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 34
    Samuels, Lena
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2005-07-26 ~ 2014-07-16
    OF - Director → CIF 0
  • 35
    Esser, Anita Lorraine
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 36
    Trigger, Susan
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 37
    Calverley, Tom
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 38
    Chapman, Paul Richard
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 39
    Thomson, Abigail Elizabeth
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 40
    Takhar, Sundeep
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 41
    Sowton, William Oliver Hugo
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2000-04-13
    OF - Director → CIF 0
    Sowton, William Oliver Hugo
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 42
    Hogg, Robert Douglas
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2003-03-14
    OF - Director → CIF 0
    2004-07-14 ~ 2008-02-07
    OF - Director → CIF 0
  • 43
    Glover, Geoffrey Leslie
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2006-02-02
    OF - Director → CIF 0
  • 44
    Jones, Rosy
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2014-12-03 ~ 2018-03-30
    OF - Director → CIF 0
  • 45
    Williams, Claire Marie
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2018-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WHEATSHEAF TRUST

Period: 2000-10-12 ~ 2023-06-20
Company number: 03958960
Registered names
WHEATSHEAF TRUST - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17
Dissolved on 2023-06-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WHEATSHEAF TRUST
    Info
    WHEATSHEAF PROJECT LIMITED - 2000-10-12
    Registered number 03958960
    Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-29 and dissolved on 2023-06-20 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WHEATSHEAF TRUST
    S
    Registered number 3958960
    Unit 1, Empress Heights, College Street, Southampton, England, SO14 3LA
    Company Limited By Guarantee in Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHEATSHEAF ENTERPRISES LTD
    - now 06703523
    GREEN INSIGHT LIMITED - 2015-07-06
    Unit 1 Empress Heights, College Street, Southampton
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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