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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 5
  • 1
    Pearce, Mark Christopher
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 4
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Mcgowan, Robert
    Chartered Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Pirrie, John
    Commercial Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 7
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2004-11-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 10
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 12
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Oram, Robin James
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 18
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 20
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 22
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-01 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 23
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Corporate
    Officer
    2005-09-01 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 24
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2013-07-25 ~ 2018-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTINGTON FACILITIES (HOLDINGS) LIMITED

Previous name
JARVISHELF 24 LIMITED - 2003-03-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    Info
    JARVISHELF 24 LIMITED - 2003-03-20
    Registered number 04429126
    icon of addressC/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 7 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
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.