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
15
- 1
Gonen, Limor
Solicitor born in June 1974Individual (26 offsprings)Officer2008-05-21 ~ 2012-08-30OF - Director → CIF 0 - 2
Fish, Nigel Timothy
Finance Director born in August 1967Individual (24 offsprings)Officer2012-08-30 ~ 2017-03-06OF - Director → CIF 0 - 3
Ward, James
Accountant born in January 1973Individual (54 offsprings)Officer2007-07-30 ~ 2015-04-17OF - Director → CIF 0 - 4
Cryer, Charles Nicholas
Finance Director born in March 1972Individual (34 offsprings)Officer2012-08-30 ~ 2013-03-22OF - Director → CIF 0 - 5
Cooper, Justin Ashley
Managing Director born in April 1969Individual (17 offsprings)Officer2012-08-30 ~ 2017-03-06OF - Director → CIF 0 - 6
Marsden, Christopher
Director born in September 1978Individual (18 offsprings)Officer2019-05-20 ~ nowOF - Director → CIF 0 - 7
Lewis, Alan David
Accountant born in March 1976Individual (10 offsprings)Officer2007-07-30 ~ 2016-07-13OF - Director → CIF 0 - 8
Muir, Stephen Menzies, Mr.
Accountant born in May 1976Individual (48 offsprings)Officer2007-07-30 ~ 2019-05-20OF - Director → CIF 0Muir, Stephen Menzies
AccountantIndividual (48 offsprings)Officer2007-07-30 ~ 2012-08-30OF - Secretary → CIF 0 - 9LINK MARKET SERVICES LIMITED - 2025-01-20 02605568CAPITA IRG PLC - 2007-09-28IRG PLC - 2000-07-03IRG PLC - 2000-06-28INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-1534, Beckenham Road, Beckenham, Kent, EnglandActive Corporate (55 parents, 19 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10MUFG PMS CORPORATE DIRECTOR LIMITED - now 110284716th Floor, 65 Gresham Street, London, United KingdomActive Corporate (12 parents, 28 offsprings)Officer2017-11-03 ~ dissolvedOF - Director → CIF 0
- 11CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-1417, Rochester Row, London, EnglandActive Corporate (39 parents, 509 offsprings)Officer2012-08-30 ~ 2017-11-03OF - Secretary → CIF 0
- 12CAPDIRECTORS LIMITED - 2008-02-1217, Rochester Row, London, United KingdomActive Corporate (35 parents, 457 offsprings)Officer2012-08-30 ~ 2017-11-03OF - Director → CIF 0
- 13
LAWGRAM SECRETARIES LIMITED
- now4, More London Riverside, LondonDissolved Corporate (14 parents, 631 offsprings)Officer2007-07-25 ~ 2007-07-30OF - Nominee Secretary → CIF 0 - 15
WHALE ROCK DIRECTORS LIMITED
- nowCAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-074, More London Riverside, LondonDissolved Corporate (23 parents, 450 offsprings)Officer2007-07-25 ~ 2007-07-30OF - Nominee Director → CIF 0
Company in focus
WHALE ROCK COMPANY SECRETARIAT LIMITED
Period: 2007-08-20 ~ 2020-02-18
Company number: 06324466
Registered names
WHALE ROCK COMPANY SECRETARIAT LIMITED - Dissolved
LAWGRA (NO.1329) LIMITED - 2007-08-20 06214386... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
WHALE ROCK COMPANY SECRETARIAT LIMITED
InfoLAWGRA (NO.1329) LIMITED - 2007-08-20Registered number 063244666th Floor 65 Gresham Street, London EC2V 7NQPRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2020-02-18 (12 years 6 months). The company status is Dissolved.CIF 0WHALE ROCK COMPANY SECRETARIAT LIMITED
SRegistered number missing2nd Floor, 50 Gresham Street, London, EC2V 7AYCIF 1WHALE ROCK COMPANY SECRETARIAT LIMITED
SRegistered number 063244664th, Floor, 15 Basinghall Street, London, England, EC2V 5BRENGLANDCIF 2WHALE ROCK COMPANY SECRETARIAT
SRegistered number missing4 More London Riverside, London, SE1 2AUCIF 3
Offspring entities and appointments
17
- 1BFIN FRANCE LIMITED - nowBROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25BROOKFIELD OXFORD LIMITED - 2009-10-23MULTIPLEX OXFORD LIMITED - 2008-03-1785 King William Street, London, EnglandDissolved Corporate (19 parents)Officer2007-07-25 ~ 2007-09-05CIF 12 - Nominee Director → ME
- 2BIDDLE INNOVATIONS LIMITED - nowCba, 39 Castle Street, LeicesterDissolved Corporate (5 parents)Officer2007-07-25 ~ 2007-08-14CIF 13 - Nominee Director → ME
- 34 The Headway, Ewell, Epsom, SurreyActive Corporate (6 parents, 4 offsprings)Officer2007-07-25 ~ 2008-07-22CIF 11 - Director → MEOfficer2007-07-25 ~ 2010-03-31CIF 6 - Secretary → ME
- 4PATRICK (DURHAM) LIMITED - 2003-10-22Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-02-05 ~ 2013-04-19CIF 2 - Secretary → ME
- 530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-07-25 ~ 2007-08-14CIF 14 - Nominee Director → ME
- 630 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-07-25 ~ 2007-08-14CIF 15 - Nominee Director → ME
- 7
LASEAIR LIMITED
057605321 Kimpton Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer2007-09-04 ~ 2010-04-30CIF 4 - Secretary → ME - 8
LONDON INVESTMENT CONSULTANTS LLP
OC335002Campion House, Kings Gate 128 Old Woking Road, Pyrford, Woking, SurreyDissolved Corporate (6 parents)Officer2008-02-21 ~ 2010-06-01CIF 1 - LLP Designated Member → ME - 9
MCCARTHY COMMODITIES LIMITED
069344194th Floor 15 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2009-06-15 ~ 2011-07-01CIF 9 - Secretary → ME - 10
MICRORELEASE LIMITED
057605271 Kimpton Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer2007-09-04 ~ 2010-04-30CIF 3 - Secretary → ME - 11MULTIPLEX CDM SERVICES EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-1799 Bishopsgate, Second Floor, London, United KingdomDissolved Corporate (19 parents)Officer2007-07-25 ~ 2007-09-05CIF 17 - Nominee Director → ME
- 12NORTHPOINT DEVELOPMENTS LTD - nowCTP SECURITIES LIMITED - 2014-03-07100 Victoria Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2007-07-25 ~ 2007-11-01CIF 16 - Nominee Director → ME
- 13
SFUMATO FOUNDATION
0617693548 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2007-03-21 ~ 2011-04-01CIF 8 - Secretary → ME - 15LAWGRAM DIRECTORS LIMITED - 2008-03-17CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 450 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 16LAWGRAM SECRETARIES LIMITED - 2008-03-17GLOWTRIPLE LIMITED - 1988-10-286th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (26 parents, 212 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 17C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (10 parents)Officer2007-07-25 ~ 2008-08-20CIF 10 - Director → MEOfficer2007-07-25 ~ 2008-08-20CIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.