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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 19
  • 1
    Baxter, Anthony
    Born in February 1964
    Individual (44 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (44 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 2
    Hudson, John Lewis
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Templeman, Jonathan
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2017-10-02 ~ 2026-03-27
    OF - Director → CIF 0
  • 4
    Butler, Andrew
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2006-02-08 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Smith, Ian Stuart
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Ivanovic, Marko
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Director → CIF 0
    2006-02-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Vaughan, Oliver
    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
  • 8
    Pegler, Mark
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2002-06-06 ~ 2007-02-09
    OF - Director → CIF 0
    Pegler, Mark
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    Small, Gerard Noel
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Ellis, Robert Keith
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Libano, Gonzalo
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 12
    Bailey, Melvyn Horace
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2002-07-02 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Nurpuri, Jatinder Pal Singh
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 14
    Moss, Richard Eric
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Jeffrey Ian
    Born in September 1951
    Individual (29 offsprings)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Individual (29 offsprings)
    Officer
    2002-05-17 ~ 2002-12-17
    OF - Secretary → CIF 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, 3411 offsprings)
    Officer
    2002-05-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 17
    WHITTAN BIDCO LIMITED - now
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-03-25 ~ now
    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
  • 19
    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, 1730 offsprings)
    Officer
    2002-05-13 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAN OVERSEAS LIMITED

Period: 2002-06-25 ~ now
Company number: 04436873
Registered names
WHITTAN OVERSEAS LIMITED - now
PINCO 1767 LIMITED - 2002-06-25 04428831... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WHITTAN OVERSEAS LIMITED
    Info
    PINCO 1767 LIMITED - 2002-06-25
    Registered number 04436873
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.