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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 13
  • 1
    Baxter, Anthony
    Director 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
    Director born in March 1945
    Individual (36 offsprings)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (33 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Andrew
    Company Director born in July 1955
    Individual (29 offsprings)
    Officer
    2006-02-08 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Ivanovic, Marko
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2010-04-28
    OF - Director → 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
    Small, Gerard Noel
    Director born in November 1954
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Walker, Jeffrey Ian
    Director born in September 1951
    Individual (29 offsprings)
    Officer
    2002-05-17 ~ 2006-02-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Director
    Individual (29 offsprings)
    Officer
    2002-05-17 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 11
    WHITTAN INVESTMENTS LIMITED
    - now 04436871
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED
    - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
  • 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 (148 parents, 1730 offsprings)
    Officer
    2002-05-13 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAN LIMITED

Period: 2002-06-25 ~ 2018-08-21
Company number: 04437421
Registered names
WHITTAN LIMITED - Dissolved
PINCO 1769 LIMITED - 2002-06-25 04421171... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • WHITTAN LIMITED
    Info
    PINCO 1769 LIMITED - 2002-06-25
    Registered number 04437421
    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 status of the company number is Dissolved.
    CIF 0
  • WHITTAN LIMITED
    S
    Registered number 04437421
    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 1
  • 1
    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
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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