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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 34
  • 1
    Webb, George Edward
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2005-12-07
    OF - Director → CIF 0
    2005-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Norton, David Hugh
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Gooden, Peter James
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2001-06-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (110 offsprings)
    Officer
    2005-11-15 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2006-05-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 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
    Company Secretary
    Individual (238 offsprings)
    Officer
    2000-12-06 ~ 2001-09-17
    OF - Secretary → CIF 0
    2002-03-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 9
    Harris, Peter Robert
    Director born in June 1951
    Individual (81 offsprings)
    Officer
    2000-12-06 ~ 2002-04-29
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    2003-04-25 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Smith, David Michael
    Company Director born in October 1953
    Individual (24 offsprings)
    Officer
    2001-06-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 11
    Walker, Thomas
    Operations Director born in May 1955
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2009-10-12
    OF - Director → CIF 0
  • 12
    Taylor, John Paul
    Sales born in July 1970
    Individual (27 offsprings)
    Officer
    2006-07-19 ~ 2009-10-12
    OF - Director → CIF 0
  • 13
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Moore, Joseph Peter
    Director & General Manager born in July 1953
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Francis, Richard
    Finance Director born in February 1961
    Individual (31 offsprings)
    Officer
    2002-10-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 17
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
    2012-07-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2006-05-05 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Taylor, Alec
    Individual (26 offsprings)
    Officer
    2002-07-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (46 offsprings)
    Officer
    2002-04-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Chessman, Mark Francis
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2009-10-12 ~ 2014-08-20
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2006-05-05 ~ 2006-10-18
    OF - Director → CIF 0
  • 23
    Lewis, Austin Spencer
    Managing Director born in February 1966
    Individual (26 offsprings)
    Officer
    2005-04-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 24
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (39 offsprings)
    Officer
    2004-09-13 ~ 2005-11-16
    OF - Director → CIF 0
  • 26
    Wastell, Robert William
    Managing Director born in January 1958
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Jonsson, Elizabeth Irvine Reid
    Individual (11 offsprings)
    Officer
    2001-09-17 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 28
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 29
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 31
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2009-10-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-04 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 33
    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 (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-04 ~ 2000-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFLEET LIMITED

Period: 2007-04-02 ~ 2017-02-08
Company number: 04083239
Registered names
WHITEFLEET LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.