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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Baxter, Anthony
    Born in February 1964
    Individual (44 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (44 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 2
    Templeman, Jonathan
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2017-10-02 ~ 2026-03-27
    OF - Director → CIF 0
  • 3
    Butler, Andrew
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2005-12-22 ~ 2016-09-15
    OF - Director → CIF 0
    Butler, Andrew
    Individual (29 offsprings)
    Officer
    2005-12-22 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 4
    Mukerjee, Sunando
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Stuart
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Wood, Robert Wilson
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2013-12-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Ahmed, Moyen
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2005-12-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Vaughan, Oliver
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Small, Gerard Noel
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Calderbank, Martin Nicholas
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2005-12-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Macdonald, Craig
    Born in February 1979
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Bailey, Melvyn Horace
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2007-01-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Nurpuri, Jatinder Pal Singh
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 16
    Moss, Richard Eric
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Comfort, Stuyvesant
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-07 ~ 2005-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730
    WHITTAN BIDCO LIMITED - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-12-07 ~ 2005-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAN INTERMEDIATE LIMITED

Period: 2015-07-17 ~ now
Company number: 05647349
Registered names
WHITTAN INTERMEDIATE LIMITED - now
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHITTAN INTERMEDIATE LIMITED
    Info
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2015-07-17
    STOREFLIGHT LIMITED - 2015-07-17
    Registered number 05647349
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WHITTAN INTERMEDIATE LIMITED
    S
    Registered number 05647349
    Link 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 8
  • 1
    APEX LINVAR LIMITED
    - now 07405229 07503523
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    LION DEVA LIMITED
    - now 03474371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26 during the appointment or period of control
    Due to be dissolved on 2020-06-10 during the appointment or period of control
    UPWARDPROFIT LIMITED - 1998-03-09
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LION STEEL EQUIPMENT LIMITED
    - now 01580003
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13 during the appointment or period of control
    Commencement of winding up on 2026-02-02 during the appointment or period of control
    B & N (NO. 37) LIMITED - 1982-01-07
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (22 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MASONDIXIE LIMITED
    03474391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26 during the appointment or period of control
    Due to be dissolved on 2020-06-10 during the appointment or period of control
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WHITTAN BIDCO LIMITED
    - now 04436730 09389150... (more)
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    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
  • 6
    WHITTAN DDB CO LIMITED
    - now 05651123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    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
  • 8
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (19 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.