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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 19
  • 1
    Whitelaw, Caroline Lindsey Oliver
    Landscape Architect born in August 1952
    Individual (5 offsprings)
    Officer
    2002-04-03 ~ 2008-02-29
    OF - Director → CIF 0
    Whitelaw, Caroline Lindsey Oliver
    Director
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 2
    Toyne, Helen Anna Lisa
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Sadler, David John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 4
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 5
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2010-08-26 ~ 2012-08-08
    OF - Director → CIF 0
  • 7
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 8
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Hamilton, Jennifer Louise
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 10
    Javes, Peter Howard
    Born in January 1948
    Individual (44 offsprings)
    Officer
    2002-02-07 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Judd, Adrian Peter Charles
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Joy, Max Henry
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Denton, Guy Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Harley, Rhona Louise
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Barrett, Paul Ernest
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Turkington, Ian Charles
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    PB COMPANY SECRETARY LIMITED
    05511314
    2 Castle Business Village, Hampton, Middlesex
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2007-04-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2015-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (20 parents, 272 offsprings)
    Officer
    2002-02-07 ~ 2005-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED

Period: 2002-03-22 ~ 2019-01-15
Company number: 04369622
Registered names
WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED - Dissolved
Recent Standard Industrial Classification
74100 - Specialised Design Activities

  • WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    Info
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Registered number 04369622
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 and dissolved on 2019-01-15 (16 years 11 months). The status of the company number is Dissolved.
    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.