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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 15
  • 1
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (27 offsprings)
    Officer
    2021-12-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Frederick John
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 3
    Berry, Derek Leonard
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Ruffer, Jonathan Garnier
    Investment Manager born in August 1951
    Individual (23 offsprings)
    Officer
    2000-12-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Fay, Andrew Steven
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Chisholm, Simon Roy
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ 2024-02-04
    OF - Director → CIF 0
  • 7
    Abbondanza, Stefania
    Accountant
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 8
    Josen, Gurmeet Singh
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    2022-01-14 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 9
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (22 offsprings)
    Officer
    2000-12-21 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Saker, Emily Jane Roberta
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Hoad, Stephen Graham
    Individual (9 offsprings)
    Officer
    2003-04-15 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 13
    WHITEFOORD NOMINEES LIMITED
    - now 07287594 05477721
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    10, Brock Street, Regent's Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    22, Cross Keys Close, London, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 15
    DUKE DFM HOLDCO LIMITED
    FC038713
    22, Grenville Street, St Helier, Jersey
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITEFOORD (2010) LIMITED

Period: 2010-10-01 ~ now
Company number: 04131689
Registered names
WHITEFOORD (2010) LIMITED - now OC323081... (more)
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 - 2010-10-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2010-10-01
    Registered number 04131689
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 4
  • 1
    GEORGE SQUARE SERVICES LLP
    OC334458
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-09-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    VERSO INVESTMENT MANAGEMENT LLP
    - now OC351100
    WHITEFOORD LLP
    - 2023-10-11 OC351100 05477721... (more)
    WHITEFOORD INVESTMENT MANAGEMENT LLP
    - 2010-10-01 OC351100
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    CIF 6 - Has significant influence or control OE
    Officer
    2009-12-23 ~ 2026-01-30
    CIF 3 - LLP Designated Member → ME
  • 3
    WHITEFOORD (2014) LLP
    - now OC323081 04131689... (more)
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-09-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    WHITEFOORD TRUST CORPORATION LIMITED
    - now 05477721
    WHITEFOORD TRUSTEES LIMITED
    - 2021-03-15 05477721
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.