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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 3
  • 1
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14
  • 1
    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
  • 2
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2016-09-15
    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
    Brook, Stephen Andrew
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    Bailey, Melvyn Horace
    Director born in June 1944
    Individual
    Officer
    2002-07-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Libano, Gonzalo
    Director born in May 1962
    Individual
    Officer
    2002-07-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    Street, Kevin Patrick
    Investor Director born in June 1971
    Individual (14 offsprings)
    Officer
    2002-07-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    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 (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-13 ~ 2002-05-17
    PE - Nominee Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-13 ~ 2002-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTAN INVESTMENTS LIMITED

Previous names
WHITTAN GROUP LIMITED - 2006-03-29 05647349, 09388941
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30 01813559, 02816123, 03134383... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • WHITTAN INVESTMENTS LIMITED
    Info
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2006-03-29
    PINCO 1768 LIMITED - 2006-03-29
    Registered number 04436871
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2018-08-21 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • WHITTAN INVESTMENTS LIMITED
    S
    Registered number 04436871
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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