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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 14
  • 1
    Newman, Paul
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2019-06-28
    OF - Director → CIF 0
    Newman, Paul
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-14 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 2
    Williams, Clive Laurence
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2005-11-14
    OF - Director → CIF 0
    Williams, Clive Laurence
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 3
    Warmington, Mark David
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr Mark David Warmington
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Turner, Roderic Henry
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2001-10-26 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Anderson, Christopher Jeffrey
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Maris, Nigel Christopher
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2001-09-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Pearson, Karl Gary
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Pearson, Karl Gary
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Kaiser, Markus Josef
    Born in May 1968
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Markus Josef Kaiser
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Bachmann, Johannes Lucas
    Born in March 1984
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Jeffrey Cecil
    Business Consultant born in December 1939
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Dorney, John Philip
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Van Hagen, Keith Norman
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2015-12-24
    OF - Director → CIF 0
  • 13
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2001-07-12 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 14
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2001-07-12 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHALE TANKERS LIMITED

Period: 2005-01-10 ~ now
Company number: 04251423
Registered names
WHALE TANKERS LIMITED - now 00966569
MEAUJO (547) LIMITED - 2001-11-07 04251418... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • WHALE TANKERS LIMITED
    Info
    WHALE HOLDINGS LIMITED - 2005-01-10
    MEAUJO (547) LIMITED - 2005-01-10
    Registered number 04251423
    Ravenshaw Way, Solihull, West Midlands B91 2SU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WHALE TANKERS LIMITED
    S
    Registered number 04251423
    Ravenshaw Way, Solihull, West Midlands, England, B91 2SU
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHALE TECHNOLOGY LIMITED
    - now 02936887
    WHALE HOLDINGS LIMITED - 2001-11-07
    MEAUJO (241) LIMITED - 1994-12-22
    Ravenshaw Way, Solihull, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.