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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
Active 4
  • 1
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fay, Andrew Steven
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Born in March 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Hoad, Stephen Graham
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Macdonald, Allan James
    Pension Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Allan James Macdonald
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Saker, Emily Jane Roberta
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Gillingham, Alasdair James
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Josen, Gurmeet Singh
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    icon of calendar 2022-01-14 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEFOORD TRUST CORPORATION LIMITED

Previous names
WHITEFOORD LIMITED - 2005-07-01
WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
WHITEFOORD CONSULTING LIMITED - 2012-06-13
WHITEFOORD TRUSTEES LIMITED - 2021-03-15
WHITEFOORD NOMINEES LIMITED - 2009-02-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-02-28
1 GBP2020-02-28
Net Assets/Liabilities
1 GBP2021-02-28
1 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
1 GBP2021-02-28
1 GBP2020-02-28

  • WHITEFOORD TRUST CORPORATION LIMITED
    Info
    WHITEFOORD LIMITED - 2005-07-01
    WHITEFOORD NOMINEES NO.2 LIMITED - 2005-07-01
    WHITEFOORD CONSULTING LIMITED - 2005-07-01
    WHITEFOORD TRUSTEES LIMITED - 2005-07-01
    WHITEFOORD NOMINEES LIMITED - 2005-07-01
    Registered number 05477721
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.