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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 60
  • 1
    Tolley, Michael Frederick Arthur
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Moir, Anne Caroline
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Lamey, John Keith
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Woollhead, Aileen
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Warren, Anthony Gerald
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Bennion, Rodney John
    Chartered Surveyor born in June 1946
    Individual (38 offsprings)
    Officer
    2019-03-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Lindsay, Melanie
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2026-06-03
    OF - Director → CIF 0
  • 8
    Hain, Keturah
    Born in March 1923
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-07-19
    OF - Director → CIF 0
  • 9
    Berry, Michael David
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Stevens, Jackie
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    Waring, Thomas Roderick Loxley
    Born in January 1921
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Barrett, Melbourne Junior
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Bek, Reginald David Philip
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Castleton, Beverly Ann, Dr
    Consultant Physician born in July 1948
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2024-06-26
    OF - Director → CIF 0
  • 15
    Jenkins, David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Straughen, Duncan Alan Mordue
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2009-11-17 ~ 2021-06-29
    OF - Director → CIF 0
  • 17
    Butcher, Tessa Nelia, Dr
    Born in June 1934
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Joy, Caroline Mary
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2004-09-21
    OF - Director → CIF 0
  • 19
    Shilson, Stuart James
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2018-11-05
    OF - Director → CIF 0
  • 20
    Formby, Roger Myles
    Born in March 1938
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Hiscock, Keith John
    Stockbroker/Investment Banker born in January 1958
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2023-12-12
    OF - Director → CIF 0
  • 22
    Hoskin, Thomas David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 23
    Britton, Mark Gordon, Dr
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-10-12 ~ 2025-06-05
    OF - Director → CIF 0
  • 25
    Shaw, Jason
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2015-02-17 ~ 2019-06-17
    OF - Director → CIF 0
  • 26
    Taylor, Jeremy Hildred
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2008-07-15
    OF - Director → CIF 0
  • 27
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2019-06-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 28
    Sankey, Martin Leslie Harrowven
    Born in August 1940
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2012-10-02
    OF - Director → CIF 0
  • 29
    Sadler, Michael George
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ 2022-09-29
    OF - Director → CIF 0
  • 30
    Llewelyn, Julie Anne, Dr
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2013-10-15
    OF - Director → CIF 0
  • 31
    Kavi, Dilip
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 32
    Hauxwell, Elizabeth Anne
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Peter Malcolm
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ 2015-12-08
    OF - Director → CIF 0
  • 34
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (23 offsprings)
    Officer
    2021-03-30 ~ 2025-03-26
    OF - Director → CIF 0
  • 35
    Young, Robbie Lewis
    Born in May 1996
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2025-10-02
    OF - Director → CIF 0
  • 36
    Ward, Anthony Clark, Colonel
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 37
    Rees, Nathan Michael
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 38
    Bardwell, Colin William
    Born in May 1921
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2006-11-21
    OF - Director → CIF 0
  • 39
    Morris, Carol
    Born in September 1961
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 40
    Gulati, Sanjay
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 41
    Farrer, Johanna Creszentia Maria Dorothea, Lady
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2014-04-29
    OF - Director → CIF 0
  • 42
    Cowley, Dean Crispin
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 43
    Snelling, Peter John Ryder
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 44
    Roycroft, Michael John, Brigadier
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 45
    Wilkinson, Peter Kenneth
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 46
    Elder, Ian Francis
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 47
    Perry, David William
    Born in December 1948
    Individual (97 offsprings)
    Officer
    2014-12-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Burgess, Jean Angelique Leslie, Lady
    Born in July 1929
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2006-05-16
    OF - Director → CIF 0
  • 49
    Spencer, Timothy Smedley
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2010-03-16
    OF - Director → CIF 0
  • 50
    Payne, Judith Marilyn
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 51
    Henderson, Mark Gideon
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 52
    Meyer, Julienne Elizabeth, Professor
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ 2023-09-12
    OF - Director → CIF 0
  • 53
    Joshi, Jaswant Rai
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 54
    Pomery, Michael Alan
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2021-06-29
    OF - Director → CIF 0
  • 55
    Hanworth, Rosamond, The Rt Hon Viscountess
    Born in June 1918
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-07-19
    OF - Director → CIF 0
  • 56
    Biddell, Christopher William
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2012-10-02
    OF - Director → CIF 0
  • 57
    Bryant, Craig
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 58
    Williams, Christian Denis Leslie
    Born in September 1941
    Individual (22 offsprings)
    Officer
    2003-11-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 59
    Angell, Ian Hugh Arthur
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2003-11-10 ~ 2011-11-15
    OF - Director → CIF 0
  • 60
    Mcanena, Fiona
    Marketing Consultant born in July 1964
    Individual (25 offsprings)
    Officer
    2019-06-18 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITELEY HOMES TRUST

Period: 2003-11-10 ~ now
Company number: 04957706
Registered name
THE WHITELEY HOMES TRUST - now
Standard Industrial Classification
55900 - Other Accommodation

  • 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 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.