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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
    Filmer, Herbert
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Daniels, John Francis
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (299 offsprings)
    Officer
    2004-07-05 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Ruddle, Brendan Paul
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Mccafferty, Patrick Joseph Anthony
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Oduro, Obed
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    May, Graham Philip
    Lawyer
    Individual (232 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Hewitt, Fidelma Mary
    Individual (13 offsprings)
    Officer
    2004-07-05 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 9
    Holland, Jason John
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2009-01-03
    OF - Director → CIF 0
  • 10
    Mcgill, James Patrick
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Walsh, Fidelma Mary
    Born in August 1951
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2009-01-03
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHALL CAPITAL INVESTMENTS LIMITED

Period: 2008-12-31 ~ 2013-06-04
Company number: 05171076 06411291
Registered names
WHITEHALL CAPITAL INVESTMENTS LIMITED - Dissolved 06411291
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WHITEHALL CAPITAL INVESTMENTS LIMITED
    Info
    WHITEHALL SECURITIES LIMITED - 2008-12-31
    RUTHERFORD CAPITAL LIMITED - 2008-12-31
    Registered number 05171076
    4th Floor 36 Spital Square, London E1 6DY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 and dissolved on 2013-06-04 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RUTHERFORD CAPITAL LIMITED
    S
    Registered number missing
    1 Conduit Street, London, W1S 2XA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITEHALL SECURITIES LIMITED - now
    WHITEHALL CAPITAL INVESTMENTS LIMITED - 2008-12-31
    RUTHERFORD CAPITAL MARKETS LIMITED
    - 2008-12-08 06411291 06798777
    RUTHERFORD CAPITAL PARTNERS LIMITED
    - 2008-08-27 06411291
    RUTHERFORD CAPITAL MARKETS LIMITED
    - 2008-07-28 06411291 06798777
    4th Floor 36 Spital Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-29 ~ 2008-12-03
    CIF 1 - Director → ME

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