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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 6
Ceased 25
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2002-10-07
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    2002-10-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Mcgowan, Robert
    Chartered Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    2006-02-09 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Oram, Robin James
    Company Director born in November 1949
    Individual
    Officer
    2006-08-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    2009-05-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    2004-08-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2009-02-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Dixon, Richard John
    Lawyer born in May 1971
    Individual (26 offsprings)
    Officer
    2002-09-24 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (2 offsprings)
    2004-11-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-09-18 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 24
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 25
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2013-07-25 ~ 2018-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTINGTON FACILITIES LIMITED

Previous name
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 5 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.