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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
    Edwards, Laurence John
    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
  • 2
    Pearce, Mark Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ 2025-07-31
    IP - (Case 1) practitioner → CIF 0
  • 5
    Oram, Robin James
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Entract, Jonathan Mark
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 8
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2004-11-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    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
  • 12
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-08-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Born in May 1971
    Individual (88 offsprings)
    Officer
    2002-09-24 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Matthew Mawhinney
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    2004-11-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 17
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 19
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 20
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2001-09-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2009-02-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 22
    Mcgowan, Robert
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2006-02-09 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2001-09-18 ~ 2002-10-07
    OF - Director → CIF 0
  • 24
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2002-10-07 ~ 2005-02-18
    OF - Director → CIF 0
  • 25
    Gardiner, Patrick Hugh
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2002-10-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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, 253 offsprings)
    Officer
    2005-09-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 31
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 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, 327 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 04286017... (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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.