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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
    Vaughan, Oliver
    Born in April 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Richard Eric
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Templeman, Jonathan
    Born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mukerjee, Sunando
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Ahmed, Moyen
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Comfort, Stuyvesant
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Heathcote, Jonathan Lister
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 8
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Bailey, Melvyn Horace
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Wood, Robert Wilson
    Chairman born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Macdonald, Craig
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Calderbank, Martin Nicholas
    Venture Capitalist born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 14
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2016-09-15
    OF - Director → CIF 0
    Butler, Andrew
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-07 ~ 2005-12-14
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-07 ~ 2005-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTAN INTERMEDIATE LIMITED

Previous names
WHITTAN GROUP LIMITED - 2015-07-17
STOREFLIGHT LIMITED - 2005-12-16
TIDY HOLDCO LIMITED - 2006-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHITTAN INTERMEDIATE LIMITED
    Info
    WHITTAN GROUP LIMITED - 2015-07-17
    STOREFLIGHT LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2015-07-17
    Registered number 05647349
    icon of addressLink House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WHITTAN INTERMEDIATE LIMITED
    S
    Registered number 05647349
    icon of addressLink House, Halesfield 6, Telford, Shropshire, TF7 4LN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    UPWARDPROFIT LIMITED - 1998-03-09
    icon of addressC/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    B & N (NO. 37) LIMITED - 1982-01-07
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PINCO 1770 LIMITED - 2002-06-25
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    icon of addressLink House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    icon of addressC/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PINCO 1762 LIMITED - 2002-06-25
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    icon of addressLink House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PINCO 1767 LIMITED - 2002-06-25
    icon of addressLink House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • NEWINCCO 1048 LIMITED - 2010-11-01
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    icon of addressLink House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.