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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
Active 3
  • 1
    Wale, Phillip Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon James
    Born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    W H IRELAND LIMITED - now
    MASSRANGE LIMITED - 1986-09-26
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    icon of address11 St James' Square, St. James's Square, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Pritchard Jones, Simon John
    Financial Advisor born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Frame, Michael Andrew
    Chartered Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 3
    Price, Fiona
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Muir, Christopher James
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-07-05
    OF - Director → CIF 0
  • 5
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Lee, Richard Elliot Michael
    Corporate Strategist born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Ashford, Derek Francis
    Finance Developer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Finance Developer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 10
    Rendle Barnes, Kathryn Jane
    Independent Financial Advisor born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Pepler, Diane
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2008-02-04
    OF - Director → CIF 0
  • 15
    Townsend, Robin
    Compliance Director born in June 1972
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-04-28
    OF - Director → CIF 0
  • 16
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 17
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 19
    Phillips, Mary Elizabeth
    Financial Adviser born in January 1956
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    Youngman, David William
    Stockbroker born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 21
    Tansey, Philip
    Finance Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 22
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
  • 23
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.H. IRELAND (FINANCIAL SERVICES) LIMITED

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
    icon of address24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WH IRELAND (FINANCIAL SERVICES) LIMITED
    S
    Registered number 04279349
    icon of address24, 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
Active 2
  • 1
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.