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 6
  • 1
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2018-09-12 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Mark Christopher
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ now
    OF - director → CIF 0
  • 3
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ now
    OF - director → CIF 0
  • 4
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2018-07-19 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 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
Ceased 25
  • 1
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    2002-10-07 ~ 2004-06-07
    OF - director → CIF 0
  • 2
    Dixon, Richard John
    Lawyer born in May 1971
    Individual (42 offsprings)
    Officer
    2002-09-24 ~ 2002-10-07
    OF - director → CIF 0
  • 3
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2001-09-18 ~ 2004-02-11
    OF - director → CIF 0
  • 4
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    2001-09-18 ~ 2002-10-07
    OF - director → CIF 0
    2004-06-07 ~ 2004-06-15
    OF - director → CIF 0
  • 5
    Mcgowan, Robert
    Chartered Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    2006-02-09 ~ 2007-06-26
    OF - director → CIF 0
  • 6
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - director → CIF 0
  • 7
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - director → CIF 0
  • 8
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - director → CIF 0
  • 9
    Oram, Robin James
    Company Director born in November 1949
    Individual
    Officer
    2006-08-31 ~ 2009-03-24
    OF - director → CIF 0
  • 10
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    2009-05-29 ~ 2018-09-12
    OF - director → CIF 0
  • 11
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2009-02-24 ~ 2011-11-01
    OF - director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2002-10-07
    OF - director → CIF 0
  • 13
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2002-12-06
    OF - director → CIF 0
  • 14
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    2004-11-08 ~ 2006-09-21
    OF - director → CIF 0
  • 15
    Edwards, Laurence John
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2009-02-28
    OF - director → CIF 0
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - secretary → CIF 0
    2007-06-26 ~ 2013-07-25
    OF - secretary → CIF 0
  • 16
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - director → CIF 0
  • 17
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2005-02-18
    OF - director → CIF 0
  • 18
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2004-08-26 ~ 2006-09-21
    OF - director → CIF 0
  • 19
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2006-08-31
    OF - director → CIF 0
  • 20
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 21
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-07-25 ~ 2018-07-02
    PE - secretary → CIF 0
  • 22
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-18 ~ 2005-09-01
    PE - secretary → CIF 0
  • 25
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    Aylesbury House, 17-18 Aylesbury Street, London
    Corporate (4 parents, 199 offsprings)
    Officer
    2005-09-01 ~ 2007-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

WHITTINGTON FACILITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WHITTINGTON FACILITIES LIMITED
    Info
    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 (23 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.