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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 3
  • 1
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Joy, Max Henry
    Engineer born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Javes, Peter Howard
    Chartered Secretary born in January 1948
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Irving, Gemma Mary
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 4
    Hamilton, Jennifer Louise
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 5
    Whitelaw, Caroline Lindsey Oliver
    Landscape Architect born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2008-02-29
    OF - Director → CIF 0
    Whitelaw, Caroline Lindsey Oliver
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 6
    Toyne, Helen Anna Lisa
    Landscape Architect born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Aitken, David Scott Macdonald
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2012-08-08
    OF - Director → CIF 0
  • 8
    Judd, Adrian Peter Charles
    Landscape Architect born in October 1963
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Sadler, David John
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 10
    Turkington, Ian Charles
    Landscape Architect born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Barrett, Paul Ernest
    Landscape Architect born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    Denton, Guy Robert
    Landscape Architect born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Harley, Rhona Louise
    Landscape Architect It Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    icon of address2 Castle Business Village, Hampton, Middlesex
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-04-04 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 16
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressWsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2002-02-07 ~ 2005-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED

Previous name
WSM SIXTY EIGHT LIMITED - 2002-03-22
Standard Industrial Classification
74100 - Specialised Design Activities

  • WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    Info
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Registered number 04369622
    icon of addressGrove 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.