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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 4
  • 1
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vaughan, Oliver
    Chief Financial Officer born in April 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    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 12
  • 1
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 2
    Ivanovic, Marko
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 3
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 5
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 7
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Pegler, Mark
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2007-02-09
    OF - Director → CIF 0
    Pegler, Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    Walker, Jeffrey Ian
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 10
    PINCO 1769 LIMITED - 2002-06-25
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    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
  • 11
    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
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-13 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 12
    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
    icon of address1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-13 ~ 2002-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAN BIDCO LIMITED

Previous names
WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
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 - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Registered number 04436730
    icon of addressLink 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
    icon of addressLink 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    icon of addressLink House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PINCO 1767 LIMITED - 2002-06-25
    icon of addressLink House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.