logo
explain how to read the page

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 16
  • 1
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (45 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Finance Director
    Individual (45 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 2
    Butler, Andrew
    Company Director born in July 1955
    Individual (28 offsprings)
    Officer
    2006-02-08 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Ivanovic, Marko
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (33 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Small, Gerard Noel
    Director born in November 1954
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pegler, Mark
    Chartered Accountant born in March 1968
    Individual (43 offsprings)
    Officer
    2002-06-06 ~ 2007-02-09
    OF - Director → CIF 0
    Pegler, Mark
    Director
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 8
    Walker, Jeffrey Ian
    Director born in September 1951
    Individual (28 offsprings)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Director
    Individual (28 offsprings)
    Officer
    2002-05-17 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 9
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Baxter, Anthony
    Director born in February 1964
    Individual (39 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (39 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 12
    Hudson, John Lewis
    Director born in March 1945
    Individual (34 offsprings)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    WHITTAN LIMITED
    - now 04437421
    PINCO 1769 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2002-05-13 ~ 2002-05-17
    OF - Nominee Director → CIF 0
  • 15
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    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
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2002-05-13 ~ 2002-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTAN BIDCO LIMITED

Period: 2020-10-20 ~ 2021-04-20
Company number: 04436730
Registered names
WHITTAN BIDCO LIMITED - Dissolved 09389150
PINCO 1770 LIMITED - 2002-06-25 03569825... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • WHITTAN BIDCO LIMITED
    Info
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2020-10-20
    PINCO 1770 LIMITED - 2020-10-20
    Registered number 04436730
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2021-04-20 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • WHITTAN STORAGE SYSTEMS LIMITED
    S
    Registered number 04436730
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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