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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 21
  • 1
    Roberts, Kevin
    Chief Executive Officer born in February 1945
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Tait, Andrew Dominic
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2004-09-30 ~ 2004-11-04
    OF - Director → CIF 0
  • 3
    Christophi, Amanda Louise
    Fitness Trainer born in June 1972
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Ludwig, Eric Robert
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Beardow, Paul
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2004-11-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Keeling, Francis
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2008-12-31 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Iones, Andrey
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2018-02-12
    OF - Director → CIF 0
    Mr Andrey Iones
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Pimentel, Albert Anthony
    Chief Financial Officer born in April 1955
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2008-05-09
    OF - Director → CIF 0
    Pimentel, Albert Anthony
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Ballard, Lloyd Gregory
    Chief Executive Officer born in October 1953
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Chou, Kevin Shih-chun
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2008-05-09 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Bloom, David Edward
    Company Director born in September 1968
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Bloom, David Edward
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Marsh, Alastair Stewart
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2006-12-01
    OF - Director → CIF 0
    Marsh, Alastair Stewart
    Director
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 13
    Leichtner, Scott Jason
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2018-01-03
    OF - Director → CIF 0
    Leichtner, Scott Jason
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 14
    Tulloch, Alastair Robert Clifford
    Individual (78 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Bennett, Roland Lynford
    Finance Manager born in January 1953
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-07-31
    OF - Director → CIF 0
    Bennett, Roland Lynford
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 16
    Goodman, Dave
    Finance Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-03-07
    OF - Director → CIF 0
    Goodman, Dave
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 17
    Jeremiah, Andrew Thomas
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2011-05-31
    OF - Director → CIF 0
    Jeremiah, Andrew Thomas
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 18
    Karch, Matthew
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2018-02-12
    OF - Director → CIF 0
    Mr Matthew Karch
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 19
    500, Howard Street, Suite 300, San Francisco, California, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2004-08-17 ~ 2004-09-30
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-08-17 ~ 2004-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHALEKIT LIMITED

Period: 2018-02-16 ~ 2020-03-24
Company number: 05207798
Registered names
WHALEKIT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHALEKIT LIMITED
    Info
    GLU MOBILE (RUSSIA) LIMITED - 2018-02-16
    SUPERSCAPE (RUSSIA) LIMITED - 2018-02-16
    BROOMCO (3538) LIMITED - 2018-02-16
    Registered number 05207798
    4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 and dissolved on 2020-03-24 (15 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.