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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 57
  • 1
    Barker, Natalie Susan
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Brocklehurst, Ralph
    Born in March 1951
    Individual (93 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Livesey, Dorothea Anne
    Director born in December 1946
    Individual (120 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
    Livesey, Dorothea Anne
    Director
    Individual (120 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 4
    Barnby, Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Mcarthur, Roderick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Margand, Roger Patrick
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-05-14
    OF - Secretary → CIF 0
  • 7
    Gibson, Robert George
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2015-10-19
    OF - Director → CIF 0
    2017-03-30 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Robert George Gibson
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Pfrang, Reginald
    Born in July 1945
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Norton, Linus Jay
    Software Engineer born in May 1985
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Bowyer, Daniel Charles
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2005-12-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Reece, Roy Leonard
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Smart, Neil Robert
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2005-11-23
    OF - Director → CIF 0
  • 13
    Martin, Phillippa Lawrance
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2006-05-24
    OF - Director → CIF 0
  • 14
    Starling, Francesca
    Born in January 1960
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Jermyn, Karl Ricmar
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2006-09-27 ~ 2015-06-14
    OF - Director → CIF 0
  • 16
    Perryman, John Leonard
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2005-10-21
    OF - Director → CIF 0
    2009-01-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 17
    Hill, Melvyn
    Born in September 1941
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 18
    Seed, Virginia
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2018-07-16
    OF - Director → CIF 0
    Mrs Virginia Seed
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 19
    Burgess, Jacqueline Anne, Professor
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2005-10-21
    OF - Director → CIF 0
    2009-01-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Thompson, Ivan Richard
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2015-12-07
    OF - Director → CIF 0
  • 21
    Poeschl, Ernst, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    2016-10-02 ~ now
    OF - Director → CIF 0
    Dr Ernst Poeshl
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 22
    Terry, Martin Graham
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Terry
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2017-10-25 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 23
    Byron, Andree Elizabeth
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2011-12-18
    OF - Director → CIF 0
  • 24
    Stafford-pelham, Kenneth
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 25
    Ryland, Ian Eric
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2013-05-15
    OF - Director → CIF 0
    2016-10-02 ~ 2022-05-04
    OF - Director → CIF 0
    Ryland, Ian Eric
    Retired born in February 1958
    Individual (3 offsprings)
    2022-05-09 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Ian Eric Ryland
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 26
    Stafford-pelham, Lynda Jean
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2007-12-01
    OF - Director → CIF 0
  • 27
    Moolman, Colin Kenneth Mitchell
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2006-08-11
    OF - Director → CIF 0
  • 28
    Jackson, Andrew Edwin
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 29
    Shearwood, Guy David
    Electrician born in December 1958
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 30
    Cooper, Michelle Louise
    Born in July 1970
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 31
    Smith, Julia Tracey
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2007-07-01
    OF - Director → CIF 0
    Smith, Julia Tracey
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 32
    Kitt, Andrew John, Dr
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 33
    Baker, Chris John
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 34
    Richardson, Paul Gerard
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 35
    Livesey, Peter Joseph
    Director born in March 1948
    Individual (120 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 36
    Edmonds, Christopher Nicholas
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2018-10-20
    OF - Director → CIF 0
    Mr Christopher Nicholas Edmunds
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-20
    PE - Has significant influence or controlCIF 0
  • 37
    Brown, Jeremy George Anthony
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 38
    Rudd, Philippa Gail, Ms.
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    2016-12-19 ~ 2022-05-04
    OF - Director → CIF 0
    Ms. Philippa Gail Rudd
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-12-19 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 39
    Weeks, David John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2016-10-02 ~ 2021-03-18
    OF - Director → CIF 0
    Mr David John Weeks
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 40
    Williams, Laurie
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 41
    Smith, Nigel Gordon
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2010-03-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 42
    Allcock, John William
    Born in November 1957
    Individual (82 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 43
    Taylor, Mark Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 44
    Bevington, Adam
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 45
    Brown, Charlotte Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 46
    Chubb, William Leighton
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2009-06-01
    OF - Director → CIF 0
    Chubb, William Leighton
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2008-02-06
    OF - Secretary → CIF 0
    2008-07-01 ~ 2009-12-10
    OF - Secretary → CIF 0
    2010-04-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 47
    Hannington, Sally
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 48
    Sorrell, Roderick John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2007-11-20
    OF - Director → CIF 0
    2009-01-12 ~ 2010-04-27
    OF - Director → CIF 0
    Sorrell, Roderick
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 49
    Cooke, Bridget Margaret
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-01-12
    OF - Director → CIF 0
  • 50
    Bean, Christopher
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-05-24
    OF - Director → CIF 0
  • 51
    Gardner, Karen Denise
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2008-07-01
    OF - Director → CIF 0
    2013-09-02 ~ 2014-11-17
    OF - Director → CIF 0
    2015-10-09 ~ 2021-07-26
    OF - Director → CIF 0
    Gardner, Karen Denise
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mrs Karen Denise Gardner
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 52
    Newell, David
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2006-04-19
    OF - Director → CIF 0
  • 53
    Lewis, Peter John Anthony
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 54
    BROWN & CO-PROPERTY AND BUSINESS CONSULTANTS LLP OC302092
    The Atrium, St George's Street, Norwich, Norfolk, England
    Active Corporate (97 parents, 22 offsprings)
    Officer
    2011-07-01 ~ 2019-05-04
    OF - Secretary → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 56
    NRM MANAGING AGENTS LIMITED
    16404205
    Nrm, 124 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 79 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Secretary → CIF 0
  • 57
    NORWICH RESIDENTIAL MANAGEMENT LIMITED
    06856710 07826337
    Nrm, 124 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2019-05-13 ~ 2025-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED

Period: 2001-10-26 ~ now
Company number: 04311669
Registered name
WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
56 GBP2025-06-30
56 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
56 GBP2025-06-30
56 GBP2024-06-30
Net Assets/Liabilities
56 GBP2025-06-30
56 GBP2024-06-30
Equity
56 GBP2025-06-30
56 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04311669
    124 Thorpe Road, Norwich NR1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.