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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 14
  • 1
    Pereira, Helder Ricardo Silva
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Stewart
    Born in March 1977
    Individual (57 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Peter
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Stuart, John David
    Director born in October 1968
    Individual (69 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (54 offsprings)
    Officer
    2010-11-29 ~ 2012-09-09
    OF - Director → CIF 0
  • 6
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (70 offsprings)
    Officer
    2010-11-29 ~ 2013-05-15
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (70 offsprings)
    Officer
    2010-11-29 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 7
    Morrow, Ross Norman
    Property And Development Manager born in March 1976
    Individual (33 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Hart, David
    Chartered Accountant born in November 1978
    Individual (27 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Gupta, Nikhil
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2010-11-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Ross, Paula Margaret
    Individual (24 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Taylor, Neil
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2010-11-29 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Simms, Mark Stephen
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2010-11-29
    OF - Director → CIF 0
    Simms, Mark Stephen
    Director
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 13
    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, 1427 offsprings)
    Officer
    2004-10-14 ~ 2004-11-05
    OF - Nominee Director → CIF 0
    2004-10-14 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
  • 14
    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, 1242 offsprings)
    Officer
    2004-10-14 ~ 2004-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHOUSE HOTELS (2005) LTD

Period: 2005-09-28 ~ 2016-04-19
Company number: 05259352
Registered names
WHITEHOUSE HOTELS (2005) LTD - Dissolved
BROOMCO (3593) LIMITED - 2005-02-08 05234874... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WHITEHOUSE HOTELS (2005) LTD
    Info
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-09-28
    Registered number 05259352
    10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2016-04-19 (11 years 6 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.