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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
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address34, Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Gonen, Limor
    Solicitor born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Muir, Stephen Menzies, Mr.
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2019-05-20
    OF - Director → CIF 0
    Muir, Stephen Menzies
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 3
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Ward, James
    Accountant born in January 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Lewis, Alan David
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-30 ~ 2017-11-03
    PE - Director → CIF 0
  • 9
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2007-07-30
    PE - Nominee Director → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2007-07-30
    PE - Nominee Secretary → CIF 0
  • 11
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-08-30 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WHALE ROCK COMPANY SECRETARIAT LIMITED

Previous name
LAWGRA (NO.1329) LIMITED - 2007-08-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WHALE ROCK COMPANY SECRETARIAT LIMITED
    Info
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    Registered number 06324466
    icon of address6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2020-02-18 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • WHALE ROCK COMPANY SECRETARIAT LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 50 Gresham Street, London, EC2V 7AY
    CIF 1
  • WHALE ROCK COMPANY SECRETARIAT LIMITED
    S
    Registered number 06324466
    icon of address4th, Floor, 15 Basinghall Street, London, England, EC2V 5BR
    ENGLAND
    CIF 2
  • WHALE ROCK COMPANY SECRETARIAT
    S
    Registered number missing
    icon of address4 More London Riverside, London, SE1 2AU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    PATRICK (DURHAM) LIMITED - 2003-10-22
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-05 ~ 2013-04-19
    CIF 2 - Secretary → ME
  • 2
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-04 ~ 2010-04-30
    CIF 4 - Secretary → ME
  • 3
    icon of addressCampion House, Kings Gate 128 Old Woking Road, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-06-01
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-15 ~ 2011-07-01
    CIF 6 - Secretary → ME
  • 5
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-04 ~ 2010-04-30
    CIF 3 - Secretary → ME
  • 6
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2011-04-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.