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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 10
  • 1
    Lloyd, Jeremy William
    Director born in December 1942
    Individual (16 offsprings)
    Officer
    2002-02-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Robertson, Ian Donald Winton
    Consultant born in June 1946
    Individual (46 offsprings)
    Officer
    2006-08-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Anton, Ian Alexander
    Director born in October 1959
    Individual (45 offsprings)
    Officer
    2000-08-21 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Ian Alexander Anton
    Born in October 1959
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcewen, Gregory Paul
    Individual (39 offsprings)
    Officer
    2001-11-14 ~ 2016-11-12
    OF - Secretary → CIF 0
  • 5
    Wadsworth, David Jeffrey
    Director born in December 1949
    Individual (51 offsprings)
    Officer
    2000-08-21 ~ 2024-08-07
    OF - Director → CIF 0
    Wadsworth, David Jeffrey
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    2000-08-21 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 6
    Snow, Anthony Edward
    Director born in December 1932
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Farmiloe, Mark Kenneth Meakin
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Howard
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2002-02-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-12 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-12 ~ 2000-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITFIELD INVESTMENTS LIMITED

Period: 2001-11-29 ~ now
Company number: 04012316
Registered names
WHITFIELD INVESTMENTS LIMITED - now
RENTMASTER LIMITED - 2001-11-29
FILESPRING LIMITED - 2000-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITFIELD INVESTMENTS LIMITED
    Info
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2001-11-29
    Registered number 04012316
    32-33 Cowcross Street, London EC1M 6DF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WHITFIELD INVESTMENTS LIMITED
    S
    Registered number 4012316
    Fleet Works, 26 Farringdon Street, London, United Kingdom, EC4A 4AB
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • WHITFIELD INVESTMENTS LIMITED
    S
    Registered number 40122316
    32-33, Cowcross Street, London, England, EC1M 6DF
    Limited Company in 32-33 Cowcross Street London Ec1m 6df, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRASER CRE LIMITED
    - now 02842090 03171879... (more)
    FRASER PORTFOLIO LIMITED - 2010-11-16
    32-33 Cowcross Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-02-03 ~ 2024-11-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JASPERCO. LIMITED
    07928633
    32-33 Cowcross Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.