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
Active 4
  • 1
    Howlett, Nigel Brian
    Chief Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Canning, Marie Catherine Elizabeth
    Human Resources Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Howlett, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressEndurance House, Chivers Way, Histon, Cambridge, England
    Converted / Closed Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Callin, John Daniel
    Chartered Surveyor born in December 1944
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Dazeley, Derek Arthur
    Director born in September 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    January, Richard Douglas
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-07-11
    OF - Director → CIF 0
    January, Richard Douglas
    Director
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 4
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2017-01-20
    OF - Director → CIF 0
    Dazeley, Simon James
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Foord, David James
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-01-20
    OF - Director → CIF 0
    Foord, David James
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 7
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-04-30
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    January, Elizabeth Mary
    Artist born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Mcpherson, Malcolm William
    Property Developer born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Malcolm William Mcpherson
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Dhande, Surjit Ram
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-07-22
    OF - Director → CIF 0
    Dhande, Surjit Ram
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 11
    DERNFORD HOLDINGS LIMITED - now
    DOUGLAS INVESTMENTS LIMITED - 2012-12-28
    icon of address3, Trust Court, Histon, Cambridge, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTLESFORD BRIDGE DEVELOPMENT LIMITED

Previous names
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED - 2009-05-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WHITTLESFORD BRIDGE DEVELOPMENT LIMITED
    Info
    DERNFORD ESTATES LIMITED - 2017-02-01
    CHARTFRONT VENTURES LIMITED - 2017-02-01
    Registered number 05633948
    icon of addressEndurance House Chivers Way, Histon, Cambridge CB24 9ZR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 and dissolved on 2019-09-03 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.