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 9
  • 1
    Young, Robbie Lewis
    Chartered Accountant born in May 1996
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 2
    Gulati, Sanjay
    Chief Executive born in May 1965
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 3
    Bryant, Craig
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    Kennedy, Alison Halliday
    Finance Director born in December 1962
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 5
    Hauxwell, Elizabeth Anne
    Retired born in February 1965
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 6
    Henderson, Mark Gideon
    Ceo born in October 1962
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 7
    Lindsay, Melanie
    Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 8
    Rees, Nathan Michael
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 9
    Joshi, Jaswant Rai
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
Ceased 48
  • 1
    Farrer, Johanna Creszentia Maria Dorothea, Lady
    Company Director born in September 1937
    Individual
    Officer
    2006-07-18 ~ 2014-04-29
    OF - director → CIF 0
  • 2
    Taylor, Peter Malcolm
    Human Resources Director born in April 1971
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2015-12-08
    OF - director → CIF 0
  • 3
    Barrett, Melbourne Junior
    Local Government Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Payne, Judith Marilyn
    Communications Professional born in September 1953
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2011-03-15
    OF - director → CIF 0
  • 5
    Angell, Ian Hugh Arthur
    Director And Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2011-11-15
    OF - director → CIF 0
  • 6
    Ward, Anthony Clark, Colonel
    Individual
    Officer
    2003-11-10 ~ 2004-06-30
    OF - secretary → CIF 0
  • 7
    Cowley, Dean Crispin
    Business Consultant born in July 1955
    Individual
    Officer
    2012-04-17 ~ 2014-06-27
    OF - director → CIF 0
  • 8
    Shilson, Stuart James
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-11-05
    OF - director → CIF 0
  • 9
    Butcher, Tessa Nelia, Dr
    Medical Practitioner born in June 1934
    Individual
    Officer
    2003-11-10 ~ 2005-05-17
    OF - director → CIF 0
  • 10
    Tolley, Michael Frederick Arthur
    Semi-Retired Consultant Surveyor born in February 1947
    Individual
    Officer
    2010-09-21 ~ 2021-06-29
    OF - director → CIF 0
  • 11
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (20 offsprings)
    Officer
    2021-03-30 ~ 2025-03-26
    OF - director → CIF 0
  • 12
    Taylor, Jeremy Hildred
    Consultant born in July 1940
    Individual
    Officer
    2003-11-10 ~ 2008-07-15
    OF - director → CIF 0
  • 13
    Woollhead, Aileen
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2019-04-03
    OF - director → CIF 0
  • 14
    Biddell, Christopher William
    Farmer born in April 1960
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2012-10-02
    OF - director → CIF 0
  • 15
    Shaw, Jason
    Chartered Accountant born in September 1973
    Individual (33 offsprings)
    Officer
    2015-02-17 ~ 2019-06-17
    OF - director → CIF 0
  • 16
    Hain, Keturah
    Retired born in March 1923
    Individual
    Officer
    2003-11-10 ~ 2005-07-19
    OF - director → CIF 0
  • 17
    Lamey, John Keith
    Consultant born in September 1947
    Individual
    Officer
    2009-11-17 ~ 2014-10-14
    OF - director → CIF 0
  • 18
    Hoskin, Thomas David
    Head Of Media Relations born in December 1975
    Individual
    Officer
    2019-06-18 ~ 2021-05-28
    OF - director → CIF 0
  • 19
    Moir, Anne Caroline
    Marketing Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2015-12-08
    OF - director → CIF 0
  • 20
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-09-20
    OF - director → CIF 0
  • 21
    Berry, Michael David
    Director Of Estates born in December 1961
    Individual
    Officer
    2019-06-18 ~ 2023-06-28
    OF - director → CIF 0
  • 22
    Bennion, Rodney John
    Chartered Surveyor born in June 1946
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2025-01-31
    OF - director → CIF 0
  • 23
    Wilkinson, Peter Kenneth
    Director born in May 1953
    Individual
    Officer
    2009-11-17 ~ 2018-09-17
    OF - director → CIF 0
  • 24
    Spencer, Timothy Smedley
    Director born in November 1939
    Individual
    Officer
    2006-11-21 ~ 2010-03-16
    OF - director → CIF 0
  • 25
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2020-04-30
    OF - director → CIF 0
  • 26
    Meyer, Julienne Elizabeth, Professor
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-09-12
    OF - director → CIF 0
  • 27
    Mcanena, Fiona
    Marketing Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2025-04-11
    OF - director → CIF 0
  • 28
    Roycroft, Michael John, Brigadier
    Charity Administrator
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2013-06-18
    OF - secretary → CIF 0
  • 29
    Kavi, Dilip
    Chief Executive born in November 1955
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2014-12-09
    OF - director → CIF 0
  • 30
    Elder, Ian Francis
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-07-22
    OF - director → CIF 0
  • 31
    Pomery, Michael Alan
    Consulting Actuary born in August 1944
    Individual
    Officer
    2009-11-17 ~ 2021-06-29
    OF - director → CIF 0
  • 32
    Warren, Anthony Gerald
    Property Consultant born in September 1939
    Individual
    Officer
    2003-11-10 ~ 2008-11-18
    OF - director → CIF 0
  • 33
    Bardwell, Colin William
    Retired born in May 1921
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2006-11-21
    OF - director → CIF 0
  • 34
    Perry, David William
    Non Exec Chairman born in December 1948
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2018-12-31
    OF - director → CIF 0
  • 35
    Burgess, Jean Angelique Leslie, Lady
    Retired born in July 1929
    Individual
    Officer
    2003-11-10 ~ 2006-05-16
    OF - director → CIF 0
  • 36
    Peace, Elizabeth Ann
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    2019-06-18 ~ 2022-06-16
    OF - director → CIF 0
  • 37
    Hiscock, Keith John
    Stockbroker/Investment Banker born in January 1958
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2023-12-12
    OF - director → CIF 0
  • 38
    Waring, Thomas Roderick Loxley
    Retired born in January 1921
    Individual
    Officer
    2003-11-10 ~ 2004-01-20
    OF - director → CIF 0
  • 39
    Britton, Mark Gordon, Dr
    Consultant Physician born in November 1946
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2018-03-31
    OF - director → CIF 0
  • 40
    Sankey, Martin Leslie Harrowven
    Director/Consultant born in August 1940
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2012-10-02
    OF - director → CIF 0
  • 41
    Sadler, Michael George
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2022-09-29
    OF - director → CIF 0
  • 42
    Llewelyn, Julie Anne, Dr
    Medical Practitioner born in August 1961
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2013-10-15
    OF - director → CIF 0
  • 43
    Joy, Caroline Mary
    Magistrate born in July 1958
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-09-21
    OF - director → CIF 0
  • 44
    Snelling, Peter John Ryder
    Chief Executive born in March 1958
    Individual
    Officer
    2012-04-17 ~ 2013-06-30
    OF - director → CIF 0
  • 45
    Stevens, Jackie
    Nhs Executive born in December 1963
    Individual
    Officer
    2014-12-09 ~ 2019-05-29
    OF - director → CIF 0
  • 46
    Straughen, Duncan Alan Mordue
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2021-06-29
    OF - director → CIF 0
  • 47
    Hanworth, Rosamond, The Rt Hon Viscountess
    Retired born in June 1918
    Individual
    Officer
    2003-11-10 ~ 2005-07-19
    OF - director → CIF 0
  • 48
    Castleton, Beverly Ann, Dr
    Consultant Physician born in July 1948
    Individual
    Officer
    2015-02-17 ~ 2024-06-26
    OF - director → CIF 0
parent relation
Company in focus

THE WHITELEY HOMES TRUST

Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • THE WHITELEY HOMES TRUST
    Info
    Registered number 04957706
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey KT12 4BF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-11-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • THE WHITELEY HOMES TRUST
    S
    Registered number Company 04957706 Charity 1103056
    Octagon Road, Whiteley Village, Walton-on-thames, Surrey, KT12 4EH
    Charitable Company Limited By Guarantee in Companies House; Charity Commision, England And Wales
    CIF 1
  • WHITELEY HOMES TRUST
    S
    Registered number 4957706
    Whiteley Village, Octagon Road, Whiteley Village, Hersham, Walton-on-thames, England, KT12 4EH
    Charitable Company Limited By Guarantee in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TYROLESE (506) LIMITED - 2002-02-12
    Eliza Palmer Care Hub Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.