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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 16
  • 1
    Ellison, Leonard James
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2011-11-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Bowen, Timothy Garnet
    Director born in September 1969
    Individual (40 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Roscoe, Keith
    Engineer born in May 1939
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 4
    Squiller, Dan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Manners, Cameron
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Lacey, Mark Edward
    Test Engineer born in July 1965
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Mr Mike Vivaldi
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    Vivaldi, Michael
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Christopher, Richard Talbot
    Test Engineer born in January 1959
    Individual (12 offsprings)
    Officer
    2005-10-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Coffey, Richard
    Company Director born in June 1967
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Richard Coffey
    Born in June 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Hanson, Matthew James
    Director born in November 1983
    Individual (76 offsprings)
    Officer
    2017-09-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Roscoe, Richard Robert
    Technical Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2008-06-04
    OF - Director → CIF 0
    Roscoe, Richard Robert
    Technical Manager
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 13
    H.T.C. MANAGEMENT SERVICES LIMITED
    04221732
    Redwither Works, Redwither Road, Wrexham Industrial Estate, Wrexham, Clwyd, Wales
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-10-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    40, King Street West, Suite 3100, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHIRLWIND UTILITIES LIMITED

Period: 2005-10-14 ~ 2019-10-29
Company number: 05593035
Registered name
WHIRLWIND UTILITIES LIMITED - Dissolved
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • WHIRLWIND UTILITIES LIMITED
    Info
    Registered number 05593035
    Kingsley Hall Bailey Lane, Manchester Airport, Manchester M90 4AN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 and dissolved on 2019-10-29 (14 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.