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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 26
  • 1
    Frame, Michael Andrew
    Chartered Accountant born in March 1966
    Individual (19 offsprings)
    Officer
    2001-08-30 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 2
    Gurney, Nigel John
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2008-12-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Youngman, David William
    Stockbroker born in June 1950
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 4
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    2001-08-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Tansey, Philip
    Finance Director born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Price, Fiona
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Bate, Daniel Llywelyn
    Solicitor born in March 1971
    Individual (17 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 9
    Pritchard Jones, Simon John
    Financial Advisor born in September 1973
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Jackson, Simon James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Phillips, Mary Elizabeth
    Financial Adviser born in January 1956
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 13
    Lee, Richard Elliot Michael
    Corporate Strategist born in August 1945
    Individual (20 offsprings)
    Officer
    2002-12-20 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    Steel, Timothy Michael
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 15
    Pepler, Diane
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2008-02-04
    OF - Director → CIF 0
  • 16
    Ashford, Derek Francis
    Finance Developer born in October 1955
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Finance Developer
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 17
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (32 offsprings)
    Officer
    2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Rendle Barnes, Kathryn Jane
    Independent Financial Advisor born in March 1964
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Townsend, Robin
    Compliance Director born in June 1972
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-04-28
    OF - Director → CIF 0
  • 20
    Muir, Christopher James
    Director born in December 1961
    Individual (31 offsprings)
    Officer
    2005-12-16 ~ 2006-07-05
    OF - Director → CIF 0
  • 21
    Ford, Richard Andrew
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2008-12-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Cowland, Dan James
    Finance Director born in March 1974
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 23
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 24
    WH IRELAND LIMITED
    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 (73 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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, 5649 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
  • 26
    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, 6937 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Director → 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

Related profiles found in government register
  • W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    Info
    Registered number 04279349
    24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 6 months). The company status 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
    24 Martin Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    S.R.S. BUSINESS & PROFESSIONAL LIMITED
    04238969
    24 Martin Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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