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
Active 5
  • 1
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fay, Andrew Steven
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Chief Financial Officer born in February 1977
    Individual (37 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    22, Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    22, Cross Keys Close, London, England
    Active Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2021-09-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Berry, Derek Leonard
    Director born in August 1936
    Individual
    Officer
    2002-02-07 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Frederick John
    Individual
    Officer
    2000-12-21 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 3
    Josen, Gurmeet Singh
    Individual
    Officer
    2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    2022-01-14 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Chisholm, Simon Roy
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2024-02-04
    OF - Director → CIF 0
  • 6
    Gillingham, Alasdair James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Hoad, Stephen Graham
    Individual
    Officer
    2003-04-15 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Ruffer, Jonathan Garnier
    Investment Manager born in August 1951
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Saker, Emily Jane Roberta
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    Abbondanza, Stefania
    Accountant
    Individual
    Officer
    2002-08-29 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 11
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 12
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    10, Brock Street, Regent's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2019-12-09 ~ 2021-09-10
    PE - Director → CIF 0
parent relation
Company in focus

WHITEFOORD (2010) LIMITED

Previous names
WHITEFOORD LIMITED - 2010-10-01
WHITEFOORD RUFFER LIMITED - 2005-07-01
WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITEFOORD (2010) LIMITED
    Info
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Registered number 04131689
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2000-12-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • WHITEFOORD (2010) LIMITED
    S
    Registered number 04131689
    Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    2009-12-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13
    WHITEFOORD NOMINEES LIMITED - 2009-02-18
    WHITEFOORD LIMITED - 2005-07-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.