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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
    Lovelady, Andrew Robert
    Born in June 1955
    Individual (221 offsprings)
    Officer
    2007-07-27 ~ 2009-04-30
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (221 offsprings)
    Officer
    2005-11-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Dhande, Surjit Ram
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2017-07-22
    OF - Director → CIF 0
    Dhande, Surjit Ram
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 3
    Dazeley, Simon James
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2005-12-16 ~ 2017-01-20
    OF - Director → CIF 0
    Dazeley, Simon James
    Individual (47 offsprings)
    Officer
    2010-07-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Howlett, Nigel Brian
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Callin, John Daniel
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2005-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Mcpherson, Malcolm William
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Malcolm William Mcpherson
    Born in May 1951
    Individual (15 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
  • 7
    January, Richard Douglas
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2010-07-11
    OF - Director → CIF 0
    January, Richard Douglas
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 8
    Canning, Marie Catherine Elizabeth
    Human Resources Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 9
    January, Elizabeth Mary
    Born in October 1944
    Individual (13 offsprings)
    Officer
    2010-08-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Owen, Michael Barry
    Born in April 1942
    Individual (202 offsprings)
    Officer
    2005-11-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Dazeley, Derek Arthur
    Born in September 1932
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Howlett, Nigel
    Individual (1 offspring)
    Officer
    2017-07-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Foord, David James
    Born in November 1961
    Individual (39 offsprings)
    Officer
    2014-04-30 ~ 2017-01-20
    OF - Director → CIF 0
    Foord, David James
    Individual (39 offsprings)
    Officer
    2011-10-01 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
  • 15
    DERNFORD HOLDINGS LIMITED - now 05577113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2025-06-12
    DOUGLAS INVESTMENTS LIMITED - 2012-12-28
    3, Trust Court, Histon, Cambridge, England
    Dissolved Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    CAMBRIDGE AND COUNTY DEVELOPMENTS LIMITED
    IP27115R
    Endurance House, Chivers Way, Histon, Cambridge, England
    Converted / Closed Corporate (1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITTLESFORD BRIDGE DEVELOPMENT LIMITED

Period: 2017-02-01 ~ 2019-09-03
Company number: 05633948
Registered names
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - Dissolved
Recent 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
    Endurance 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.