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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
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Evans, Douglas George
    Company Director born in October 1962
    Individual
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Mann, Roger Michael Ewart
    Vice President, Real Estate Uk born in March 1948
    Individual
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Whiteling, Mark Argent
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2004-08-02
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 8
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2004-10-12 ~ 2009-12-11
    PE - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T&B WHITWOOD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices

  • T&B WHITWOOD HOLDINGS LIMITED
    Info
    Registered number 04581944
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 and dissolved on 2013-04-30 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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