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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 9
  • 1
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Mcmanus, Christopher
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    2003-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 7
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual (48 offsprings)
    Officer
    2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2006-12-22 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Mcmanus, Margaret Elizabeth
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WHINNEY HILL HOLDINGS LIMITED

Period: 2003-06-23 ~ 2016-02-02
Company number: 04807975
Registered name
WHINNEY HILL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WHINNEY HILL HOLDINGS LIMITED
    Info
    Registered number 04807975
    Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 and dissolved on 2016-02-02 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.