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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
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2004-07-05 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Ruddle, Brendan Paul
    Businessman born in January 1960
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Holland, Jason John
    Businessman born in February 1979
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-01-03
    OF - Director → CIF 0
  • 4
    Mcgill, James Patrick
    Businessman born in August 1965
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Oduro, Obed
    Businessman born in November 1974
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, John Francis
    Stockbroker born in May 1950
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    May, Graham Philip
    Lawyer
    Individual (226 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccafferty, Patrick Joseph Anthony
    Stockbroker born in March 1956
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Walsh, Fidelma Mary
    Hr Consultant born in August 1951
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2009-01-03
    OF - Director → CIF 0
  • 10
    Hewitt, Fidelma Mary
    Individual (13 offsprings)
    Officer
    2004-07-05 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 11
    Filmer, Herbert
    Stockbroker born in May 1949
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    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, 39010 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Director → CIF 0
  • 13
    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, 41788 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHALL CAPITAL INVESTMENTS LIMITED

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

  • 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.