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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
    Noon, Fiona Doris
    Assistant Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Sheila Margaret
    Chartered Certified Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnston, Nina Christine
    Manager born in October 1974
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (20 offsprings)
    Officer
    2007-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual
    Officer
    2006-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 3
    Ellis, Katherine Sarah
    Accountant born in September 1978
    Individual (14 offsprings)
    Officer
    2006-10-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Davies, Stewart John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Horsthuis, Peter Nicholas
    Chartered Accountant born in March 1957
    Individual
    Officer
    2005-09-29 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-09-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual
    Officer
    2005-09-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Ingrassia, Sarah Joanne
    Assistant Manager born in May 1970
    Individual (19 offsprings)
    Officer
    2005-11-04 ~ 2010-10-21
    OF - Director → CIF 0
    Ingrassia, Sarah Joanne
    Trust Manager born in May 1970
    Individual (19 offsprings)
    2011-04-15 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Deigman, Patrick
    Building Suveyor born in February 1952
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Dean, Sheila Margaret
    Chartered Certified Accountant
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 12
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (9 offsprings)
    Officer
    2010-10-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITGIFT ONE LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • WHITGIFT ONE LIMITED
    Info
    Registered number 05552966
    21 St Thomas Street, Bristol BS1 6JS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 and dissolved on 2018-09-25 (13 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.