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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 37
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Norton, David Hugh
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
    2012-07-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2002-10-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    2000-12-06 ~ 2002-04-29
    OF - Director → CIF 0
    2003-04-25 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2009-10-12 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2001-06-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2000-12-06 ~ 2001-06-20
    OF - Director → CIF 0
    2003-01-29 ~ 2003-04-25
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-12-06 ~ 2001-09-17
    OF - Secretary → CIF 0
    2002-03-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 12
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2005-11-15 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Webb, George Edward
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2003-04-25 ~ 2005-12-07
    OF - Director → CIF 0
    2005-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2001-09-17 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 17
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2015-09-01 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 18
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-05-05 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Wastell, Robert William
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2002-10-11
    OF - Director → CIF 0
  • 20
    Gooden, Peter James
    Born in February 1954
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2007-12-14
    OF - Director → CIF 0
  • 21
    Walker, Thomas
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2009-10-12
    OF - Director → CIF 0
  • 22
    Smith, David Michael
    Born in October 1953
    Individual (32 offsprings)
    Officer
    2001-06-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 23
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2006-05-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 24
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 26
    Taylor, Alec
    Individual (29 offsprings)
    Officer
    2002-07-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 27
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 28
    Spellins, Gary Wade
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2002-04-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Taylor, John Paul
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2006-07-19 ~ 2009-10-12
    OF - Director → CIF 0
  • 30
    Lewis, Austin Spencer
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 31
    Moore, Joseph Peter
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 32
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2006-05-05 ~ 2006-10-18
    OF - Director → CIF 0
  • 33
    Rose, Claudia Giuliana Maria
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2009-10-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2004-09-13 ~ 2005-11-16
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-04 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-04 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 37
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEFLEET LIMITED

Period: 2007-04-02 ~ 2017-02-08
Company number: 04083239
Registered names
WHITEFLEET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
ENRICHPAGE LIMITED - 2000-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WHITEFLEET LIMITED
    Info
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2007-04-02
    Registered number 04083239
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 and dissolved on 2017-02-08 (16 years 4 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.