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
    Moss, Richard Eric
    Chief Executive Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Templeman, Jonathan
    Non-Executive Chairman born in July 1962
    Individual (22 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 (4 parents, 7 offsprings)
    Person with significant control
    2019-03-25 ~ now
    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 15
  • 1
    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
  • 2
    Libano, Gonzalo
    Director born in May 1962
    Individual
    Officer
    2002-12-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Ivanovic, Marko
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Director → CIF 0
    2006-02-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Bailey, Melvyn Horace
    Director born in June 1944
    Individual
    Officer
    2002-07-02 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    WHITTAN BIDCO LIMITED - now
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    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
  • 14
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 15
    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
    1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAN OVERSEAS LIMITED

Previous name
PINCO 1767 LIMITED - 2002-06-25
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 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.