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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 32
  • 1
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Matthew Mawhinney
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (51 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2002-10-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Born in November 1971
    Individual (137 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (137 offsprings)
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ 2025-07-31
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2009-02-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2004-08-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 10
    Oram, Robin James
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (263 offsprings)
    2004-11-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2001-09-18 ~ 2002-10-07
    OF - Director → CIF 0
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 15
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    Edwards, Laurence John
    Solicitor born in March 1959
    Individual (41 offsprings)
    Officer
    2008-01-17 ~ 2009-02-28
    OF - Director → CIF 0
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - Secretary → CIF 0
    2007-06-26 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 17
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (55 offsprings)
    Officer
    2002-10-07 ~ 2005-02-18
    OF - Director → CIF 0
  • 18
    Dixon, Richard John
    Lawyer born in May 1971
    Individual (88 offsprings)
    Officer
    2002-09-24 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (50 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2001-09-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (58 offsprings)
    Officer
    2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 22
    Pearce, Mark Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Mcgowan, Robert
    Chartered Accountant born in August 1956
    Individual (34 offsprings)
    Officer
    2006-02-09 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2004-11-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2001-09-18 ~ 2002-10-07
    OF - Director → CIF 0
  • 26
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2005-09-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 28
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 31
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2001-09-18 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 32
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2013-07-25 ~ 2018-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTINGTON FACILITIES LIMITED

Period: 2003-03-10 ~ now
Company number: 04289024 04429126
Registered names
WHITTINGTON FACILITIES LIMITED - now 04429126
Insolvency (Case 1) In administration
Administration started on 2020-07-28
JARVISHELF 16 LIMITED - 2003-03-10 04388501... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WHITTINGTON FACILITIES LIMITED
    Info
    JARVISHELF 16 LIMITED - 2003-03-10
    Registered number 04289024
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2019-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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