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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 28
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2002-05-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (50 offsprings)
    Officer
    2007-06-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2002-10-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (50 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcgowan, Robert
    Chartered Accountant born in August 1956
    Individual (31 offsprings)
    Officer
    2006-09-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Oram, Robin James
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2002-05-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 10
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2002-10-07 ~ 2005-02-18
    OF - Director → CIF 0
  • 12
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2009-02-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 15
    Pirrie, John
    Commercial Director born in August 1946
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2007-06-26 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 17
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2002-10-07 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Pearce, Mark Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (243 offsprings)
    2004-11-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 20
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Gethin, Ian Richard
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 24
    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
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027
    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
  • 26
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2002-05-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 27
    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, 233 offsprings)
    Officer
    2005-09-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2013-07-25 ~ 2018-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTINGTON FACILITIES (HOLDINGS) LIMITED

Period: 2003-03-20 ~ now
Company number: 04429126
Registered names
WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    Info
    JARVISHELF 24 LIMITED - 2003-03-20
    Registered number 04429126
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.