logo
explain how to read the page

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 28
  • 1
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Beevers, Wilfrid Laurie
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2001-08-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Jackson, Simon James
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2021-12-22 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 4
    Ashford, Derek Francis
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Hadgraft, Geoffrey Peter
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Ford, Richard Andrew
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2008-12-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Tansey, Philip
    Finance Director born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Pritchard Jones, Simon John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    2002-12-20 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Youngman, David William
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Rendle Barnes, Kathryn Jane
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Tandan, Saurav
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Townsend, Robin
    Born in June 1972
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-04-28
    OF - Director → CIF 0
  • 14
    Phillips, Mary Elizabeth
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 15
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Gurney, Nigel John
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2008-12-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 17
    Price, Fiona
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Bate, Daniel Llywelyn
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 20
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Frame, Michael Andrew
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2001-08-30 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 22
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2019-06-05 ~ 2026-03-24
    OF - Director → CIF 0
  • 23
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 24
    Pepler, Diane
    Born in April 1955
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2008-02-04
    OF - Director → CIF 0
  • 25
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2005-12-16 ~ 2006-07-05
    OF - Director → CIF 0
  • 26
    W H IRELAND LIMITED - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    11 St James' Square, St. James's Square, Manchester, England
    Active Corporate (76 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Director → CIF 0
  • 28
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W.H. IRELAND (FINANCIAL SERVICES) LIMITED

Period: 2001-08-30 ~ now
Company number: 04279349
Registered name
W.H. IRELAND (FINANCIAL SERVICES) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    Info
    Registered number 04279349
    2nd Floor, 16-18 Hatton Garden, London EC1N 8AT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • WH IRELAND (FINANCIAL SERVICES) LIMITED
    S
    Registered number 04279349
    24, Martin Lane, London, England, EC4R 0DR
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.R.E. BUSINESS & PROFESSIONAL LIMITED
    03681185
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    S.R.S. BUSINESS & PROFESSIONAL LIMITED
    04238969
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.