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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 19
  • 1
    Facco Vianna, Luis Guilherme D'orey
    Born in September 1965
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Renson, Jean-luc
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Breeze, Jonathan Phillip
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Langer, Johannes
    Born in August 1960
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    Eberling, Hans Jurgen
    Born in May 1970
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Buckland, Elizabeth
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Yau, Siu Kei Stephen
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Colella, Ghislaine
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Latil, Sophie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    Regimbeau, Franz
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Popovic, Viktor
    Born in August 1960
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-04-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 13
    Ewers, Robert Andrew
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Hindle, Joanne
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 15
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2007-04-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 16
    Rambaud, Philippe
    Born in April 1955
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2013-04-17
    OF - Director → CIF 0
  • 17
    Oldham, Matthew James
    Chief Executive born in November 1969
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 18
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2007-06-15 ~ 2012-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITECONCIERGE LIMITED

Period: 2007-04-04 ~ 2017-11-14
Company number: 06203706
Registered name
WHITECONCIERGE LIMITED - Dissolved
Recent Standard Industrial Classification
82200 - Activities Of Call Centres

  • WHITECONCIERGE LIMITED
    Info
    Registered number 06203706
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey RH1 1PR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 and dissolved on 2017-11-14 (10 years 7 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.