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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 26
  • 1
    Warner, Christopher Duncan John
    None Supplied born in June 1973
    Individual (33 offsprings)
    Officer
    2010-03-15 ~ 2010-08-19
    OF - Director → CIF 0
  • 2
    Kisimov, Martin Valentinov
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (75 offsprings)
    Officer
    2008-12-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Bowling, James Stuart
    Barrister born in October 1975
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Doyle, Kevin John Martin
    Managing Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-06-21 ~ 2006-01-10
    OF - Director → CIF 0
  • 6
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-10-28 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-06-21 ~ 2006-01-10
    OF - Director → CIF 0
    2008-12-19 ~ 2010-08-19
    OF - Director → CIF 0
    Jones, Mark Roger
    Individual (71 offsprings)
    Officer
    2005-06-21 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (91 offsprings)
    Officer
    2006-01-10 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Towlson, Neil Croft
    Director And Chartered Surveyor born in March 1956
    Individual (49 offsprings)
    Officer
    2006-01-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Blackburn, Antony
    Development Director born in August 1968
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2010-08-19
    OF - Director → CIF 0
  • 11
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2005-06-21 ~ 2006-01-10
    OF - Director → CIF 0
  • 12
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2008-12-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Brady, Tracey Jaynne
    Sales And Marketing Director born in February 1965
    Individual (43 offsprings)
    Officer
    2009-07-06 ~ 2010-03-15
    OF - Director → CIF 0
  • 14
    Huggett, David Andrew
    Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-03-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Baiao, Nuno Goncalo Frazao
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2012-01-18
    OF - Director → CIF 0
  • 16
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2008-12-19 ~ 2010-08-19
    OF - Director → CIF 0
  • 17
    Seymour Macintyre Limited
    Individual (53 offsprings)
    Officer
    2006-01-10 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 18
    Costello, Edward John
    Build Director born in January 1959
    Individual (46 offsprings)
    Officer
    2008-12-19 ~ 2010-08-19
    OF - Director → CIF 0
  • 19
    Larkin, Julian Anthony
    Director born in December 1967
    Individual (52 offsprings)
    Officer
    2006-01-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Andrews, Gordon Alan
    Technical Executive born in February 1959
    Individual (50 offsprings)
    Officer
    2006-01-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Leeson, Mark William
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2007-03-01 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 23
    EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
    - now 10687920
    HL PROPERTY AND ASSET MANAGEMENT LTD - 2025-04-23 10687920
    HOUSTON LAWRENCE LIMITED - 2022-07-12
    29a, Osiers Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 24
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2011-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 25
    KINLEIGH FOLKARD & HAYWARD
    KINLEIGH FOLKARD & HAYWARD LIMITED 02965708
    Kfh House, 5 Compton Road, Wimbledon, London
    Active Corporate (24 parents, 86 offsprings)
    Officer
    2011-03-09 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 26
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now 05066560
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    - 2023-02-28 05066560
    UCAN LIMITED - 2004-11-08
    29a, Osiers Road, London, England
    Liquidation Corporate (7 parents, 43 offsprings)
    Officer
    2021-02-01 ~ 2023-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED

Period: 2005-06-21 ~ now
Company number: 05485603
Registered name
GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED
    Info
    Registered number 05485603
    29a Osiers Road, London SW18 1NL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.