logo
explain how to read the page

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 27
  • 1
    Frost, James Owen
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Oldfield, Richard John
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2016-11-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Hunnisett, Graham Nigel
    Operations Director born in November 1968
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcgrath, Rory Hugh
    Born in May 1946
    Individual (42 offsprings)
    Officer
    2005-03-18 ~ 2011-05-10
    OF - Director → CIF 0
  • 6
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Ross, Andrew John Shirley
    Director born in September 1959
    Individual (42 offsprings)
    Officer
    2019-08-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Perry, John Scott
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 9
    Budden, James Nicholas Christopher
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bevan, Shauna Louise
    Investment Adviser born in June 1974
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 12
    Bell, Andrew Leighton Craig
    Ceo Investment Trust Company born in July 1955
    Individual (15 offsprings)
    Officer
    2010-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    Boyle, Robert William
    Chartered Accountant born in March 1948
    Individual (8 offsprings)
    Officer
    2014-03-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Clarke, Robert Edwards
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2008-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Yates, Paul Tennant
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    2018-07-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 16
    Horsburgh, James
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Neubert, Suzy Anne Efua Gloria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ 2023-05-04
    OF - Director → CIF 0
  • 18
    Yogendra, Shefaly Maya, Dr
    Director & Business Advisor born in May 1971
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 19
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    2005-03-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 20
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2014-03-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 21
    Claydon, Mary Catherine
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2011-12-07 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    14, Queen Annes Gate, London, England
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2004-10-28 ~ 2005-03-18
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-10-28 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 26
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2011-02-21 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 27
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2005-03-18 ~ 2011-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WITAN INVESTMENT SERVICES LIMITED

Period: 2005-03-18 ~ now
Company number: 05272533 00101625
Registered names
WITAN INVESTMENT SERVICES LIMITED - now 00101625
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-16
PRECIS (2494) LIMITED - 2005-03-18 05125525... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • WITAN INVESTMENT SERVICES LIMITED
    Info
    PRECIS (2494) LIMITED - 2005-03-18
    Registered number 05272533
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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