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 4
  • 1
    Pearson, Karl Gary
    Finance Director 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
  • 2
    Warmington, Mark David
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr Mark David Warmington
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Turner, Roderic Henry
    Consultant born in December 1945
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Christopher Jeffrey
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Newman, Paul
    Chartered Accountant born in February 1962
    Individual
    Officer
    2006-05-12 ~ 2019-06-28
    OF - Director → CIF 0
    Newman, Paul
    Accountant
    Individual
    Officer
    2005-11-14 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 2
    Harrison, Jeffrey Cecil
    Business Consultant born in December 1939
    Individual
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Williams, Clive Laurence
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2005-11-14
    OF - Director → CIF 0
    Williams, Clive Laurence
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 4
    Dorney, John Philip
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Maris, Nigel Christopher
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Van Hagen, Keith Norman
    Director born in August 1949
    Individual
    Officer
    2001-10-26 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-07-12 ~ 2001-09-20
    PE - Nominee Director → CIF 0
  • 8
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-07-12 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHALE TANKERS LIMITED

Previous names
WHALE HOLDINGS LIMITED - 2005-01-10
MEAUJO (547) LIMITED - 2001-11-07
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 - 2001-11-07
    Registered number 04251423
    Ravenshaw Way, Solihull, West Midlands B91 2SU
    Private Limited Company incorporated on 2001-07-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 1
  • WHALE HOLDINGS LIMITED - 2001-11-07
    MEAUJO (241) LIMITED - 1994-12-22
    Ravenshaw Way, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.