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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 6
  • 1
    Gillespie, Janie Helen
    Individual (10 offsprings)
    Officer
    2006-08-18 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 2
    Gillespie, Charles Gerard
    Financial Advisor born in January 1968
    Individual (24 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Charles Gerard Gillespie
    Born in January 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Rendall, Mark William Fynney
    Financial Advisor born in September 1960
    Individual (13 offsprings)
    Officer
    2006-08-19 ~ now
    OF - Director → CIF 0
    Mr Mark William Fynney Rendall
    Born in September 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bell, Christopher John
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-08-18 ~ 2006-08-18
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-08-18 ~ 2006-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHALL FINANCIAL SOLUTIONS LIMITED

Period: 2006-08-18 ~ 2018-03-06
Company number: 05910673
Registered name
WHITEHALL FINANCIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WHITEHALL FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 05910673
    Wfi House, 2 Queens Road, Sheffield, S Yorks S2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-18 and dissolved on 2018-03-06 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WHITEHALL FINANCIAL SOLUTIONS LTD
    S
    Registered number 05910673
    Wfi House, 2 Queens Road, Sheffield, England, S2 4DG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INDEPENDENT FINANCIAL SERVICES (DERBY) LIMITED
    07230661
    Wfi House, 2 Queens Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JAC WEALTH MANAGEMENT LIMITED
    06555612
    2 Wfi House, 2 Queens Road, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LINCOLN WEALTH MANAGEMENT LIMITED
    06556003
    2 Wfi House, 2 Queens Road, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.