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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
    Templeman, Jonathan
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Richard Eric
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Finance Director
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 2
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2016-09-15
    OF - Director → CIF 0
    Butler, Andrew
    Company Director
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 3
    Calderbank, Martin Nicholas
    Venture Capitalist born in March 1967
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Macdonald, Craig
    Investment Professional born in February 1979
    Individual
    Officer
    2012-10-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Ahmed, Moyen
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Heathcote, Jonathan Lister
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Bailey, Melvyn Horace
    Director born in June 1944
    Individual
    Officer
    2007-01-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Wood, Robert Wilson
    Chairman born in October 1948
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 11
    Comfort, Stuyvesant
    Director born in March 1971
    Individual
    Officer
    2010-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Mukerjee, Sunando
    Individual
    Officer
    2005-12-14 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 13
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 15
    26, 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
  • 16
    1, 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
parent relation
Company in focus

WHITTAN INTERMEDIATE LIMITED

Previous names
WHITTAN GROUP LIMITED - 2015-07-17
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 2 months). 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
    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
Active 7
  • 1
    UPWARDPROFIT LIMITED - 1998-03-09
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 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
  • 2
    B & N (NO. 37) LIMITED - 1982-01-07
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-03-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.