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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 6
  • 1
    Malyon, Keith Allan
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sperryn, Brian John
    Sales Director born in April 1939
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2006-05-15
    OF - Director → CIF 0
    Sperryn, Brian John
    Sales Director
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Mcleod Holliday, Ian Richard
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Mcleod Holliday, Ian Richard
    Company Director
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Iain Richard Mcleod Holliday
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Law, Anthony John
    Managing born in April 1951
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    2000-04-25 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 6
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    2000-04-25 ~ 2000-06-21
    OF - Director → CIF 0
parent relation
Company in focus

WHITFIELD WYLIE LIMITED

Period: 2000-07-06 ~ 2019-08-13
Company number: 03978972
Registered names
WHITFIELD WYLIE LIMITED - Dissolved
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

  • WHITFIELD WYLIE LIMITED
    Info
    COMBINED TRADE LIMITED - 2000-07-06
    Registered number 03978972
    10 Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8TD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 and dissolved on 2019-08-13 (19 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.