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 5
  • 1
    Moss, Richard Eric
    Chief Executive Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Templeman, Jonathan
    Non-Executive Chairman born in July 1962
    Individual (22 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Vaughan, Oliver
    Chief Financial Officer born in April 1983
    Individual (22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 2
    Spiers, Stephen James
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Ivanovic, Marko
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Kelly, Alan
    Chief Operating Officer born in October 1965
    Individual
    Officer
    2018-09-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Halliday, John Stephen
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Bailey, Melvyn Horace
    Director born in June 1944
    Individual
    Officer
    2002-12-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Powell, David Thomas
    Director born in January 1946
    Individual
    Officer
    2002-12-17 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    Newcombe, Toni
    Group Human Resources Director born in January 1965
    Individual
    Officer
    2018-09-27 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    Brook, Stephen Andrew
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2010-09-13
    OF - Director → CIF 0
  • 12
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 13
    Booth, Paul Michael
    Customer Fulfilment Director born in January 1969
    Individual
    Officer
    2015-11-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Finance Director
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 15
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2016-09-15
    OF - Director → CIF 0
  • 16
    Woodhouse, Stephen Charles
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Pegler, Mark
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2007-02-09
    OF - Director → CIF 0
    Pegler, Mark
    Director
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 18
    Davis, Paul Kay
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Notley, Graeme
    Director born in July 1953
    Individual
    Officer
    2002-12-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Walker, Jeffrey Ian
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Director
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 21
    Savage, Michael
    Group Technical Director born in August 1961
    Individual
    Officer
    2018-09-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    WHITTAN BIDCO LIMITED - now
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 24
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-17
    PE - Director → CIF 0
parent relation
Company in focus

WHITTAN INDUSTRIAL LIMITED

Previous names
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • WHITTAN INDUSTRIAL LIMITED
    Info
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Registered number 04428828
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • WHITTAN INDUSTRIAL LIMITED
    S
    Registered number 04428828
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited in Uk
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PINCO 1774 LIMITED - 2002-07-18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    BARGAINYARD LIMITED - 1982-03-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.