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 1978Individual (7 offsprings)Officer
2019-05-20 ~ dissolvedOF - Director → CIF 0 - 2MUFG PMS CORPORATE DIRECTOR LIMITED - now
LINK GROUP CORPORATE DIRECTOR LIMITED
- 2025-01-20
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)Equity (Company account)1 GBP2020-06-30Officer 2017-11-03 ~ dissolvedOF - Director → CIF 0 - 3MUFG PMS CORPORATE SECRETARY LIMITED - now
LINK GROUP CORPORATE SECRETARY LIMITED
- 2025-01-206th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2020-06-30Officer 2017-11-03 ~ dissolvedOF - Secretary → CIF 0 - 4MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20CAPITA REGISTRARS LIMITED - 2017-11-06CAPITA 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 (5 parents, 11 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Gonen, Limor
Solicitor born in June 1974Individual (2 offsprings)Officer 2008-05-21 ~ 2012-08-30OF - Director → CIF 0 - 2
Muir, Stephen Menzies, Mr.
Accountant born in May 1976Individual (3 offsprings)Officer 2007-07-30 ~ 2019-05-20OF - Director → CIF 0Muir, Stephen Menzies
AccountantIndividual (3 offsprings)Officer 2007-07-30 ~ 2012-08-30OF - Secretary → CIF 0 - 3
Fish, Nigel Timothy
Finance Director born in August 1967Individual (2 offsprings)Officer 2012-08-30 ~ 2017-03-06OF - Director → CIF 0 - 4
Ward, James
Accountant born in January 1973Individual (36 offsprings)Officer 2007-07-30 ~ 2015-04-17OF - Director → CIF 0 - 5
Lewis, Alan David
Accountant born in March 1976Individual (2 offsprings)Officer 2007-07-30 ~ 2016-07-13OF - Director → CIF 0 - 6
Cryer, Charles Nicholas
Finance Director born in February 1972Individual (11 offsprings)Officer 2012-08-30 ~ 2013-03-22OF - Director → CIF 0 - 7
Cooper, Justin Ashley
Managing Director born in April 1969Individual (1 offspring)Officer 2012-08-30 ~ 2017-03-06OF - Director → CIF 0 - 8LAWGRAM DIRECTORS LIMITED - 2008-03-17CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-074, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2007-07-25 ~ 2007-07-30PE - Nominee Director → CIF 0
- 9LAWGRA (NO.1473) LIMITED - 2008-03-174, More London Riverside, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2007-07-25 ~ 2007-07-30PE - Nominee Secretary → CIF 0
- 10CAPITA 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 (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer2012-08-30 ~ 2017-11-03PE - Secretary → CIF 0
- 11CAPDIRECTORS LIMITED - 2008-02-1217, Rochester Row, London, United KingdomActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer2012-08-30 ~ 2017-11-03PE - Director → CIF 0
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
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 missingCIF 12nd Floor, 50 Gresham Street, London, EC2V 7AYWHALE ROCK COMPANY SECRETARIAT LIMITED
SRegistered number 063244664th, Floor, 15 Basinghall Street, London, England, EC2V 5BRENGLANDCIF 2WHALE ROCK COMPANY SECRETARIAT
SRegistered number missingCIF 34 More London Riverside, London, SE1 2AU
Offspring entities and appointments
Active
2
- 1LAWGRAM DIRECTORS LIMITED - 2008-03-17CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 2LAWGRAM SECRETARIES LIMITED - 2008-03-17GLOWTRIPLE LIMITED - 1988-10-286th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
Ceased
14
- 1
BFIN FRANCE LIMITED
- nowBROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25BROOKFIELD OXFORD LIMITED - 2009-10-23MULTIPLEX OXFORD LIMITED - 2008-03-17LAWGRA (NO.1334) LIMITED - 2007-09-0585 King William Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-07-25 ~ 2007-09-05CIF 14 - Nominee Director → ME - 2LAWGRA (NO.1333) LIMITED - 2007-08-15Cba, 39 Castle Street, LeicesterDissolved Corporate (3 parents)Officer 2007-07-25 ~ 2007-08-14CIF 11 - Nominee Director → ME
- 3
BMAK INVESTMENTS LIMITED
- nowLAWGRA (NO.1327) LIMITED - 2007-07-274 The Headway, Ewell, Epsom, SurreyActive Corporate (5 parents, 3 offsprings)Equity (Company account)6,681,930 GBP2024-07-24Officer 2007-07-25 ~ 2008-07-22CIF 9 - Director → MEOfficer 2007-07-25 ~ 2010-03-31CIF 6 - Secretary → ME - 4
COFFEE MARKS LIMITED
- nowPATRICK (DURHAM) LIMITED - 2003-10-22Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-05 ~ 2013-04-19CIF 2 - Secretary → ME - 5LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-07-25 ~ 2007-08-14CIF 12 - Nominee Director → ME
- 6LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-07-25 ~ 2007-08-14CIF 13 - Nominee Director → ME
- 71 Kimpton Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2007-09-04 ~ 2010-04-30CIF 4 - Secretary → ME
- 8Campion House, Kings Gate 128 Old Woking Road, Pyrford, Woking, SurreyDissolved Corporate (2 parents)Officer 2008-02-21 ~ 2010-06-01CIF 1 - LLP Designated Member → ME
- 94th Floor 15 Basinghall Street, LondonDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2011-07-01CIF 8 - Secretary → ME
- 101 Kimpton Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2007-09-04 ~ 2010-04-30CIF 3 - Secretary → ME
- 11BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17LAWGRA (NO.1335) LIMITED - 2007-09-0599 Bishopsgate, Second Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2007-07-25 ~ 2007-09-05CIF 15 - Nominee Director → ME
- 12CTP SECURITIES LIMITED - 2014-03-07LAWGRA (NO.1326) LIMITED - 2007-11-30100 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-9,058,178 GBP2023-12-31Officer 2007-07-25 ~ 2007-11-01CIF 16 - Nominee Director → ME
- 1348 Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer 2007-03-21 ~ 2011-04-01CIF 7 - Secretary → ME
- 14
WILKS SERVICES LIMITED
- nowLAWGRA (NO.1330) LIMITED - 2007-08-01C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)23,110 GBP2024-12-31Officer 2007-07-25 ~ 2008-08-20CIF 10 - Director → MEOfficer 2007-07-25 ~ 2008-08-20CIF 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.