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 1
  • ENACT NEWCO 7 LIMITED - 2018-01-24
    AGHOCO 1427 LIMITED - 2016-07-04
    Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Farquhar, Caroline
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2023-12-28
    OF - director → CIF 0
  • 2
    Arnold, Gregory James
    Technical Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2023-09-02
    OF - director → CIF 0
  • 3
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    2009-03-05 ~ 2009-03-05
    OF - director → CIF 0
  • 4
    Walker, David
    Commercial Director born in January 1968
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2023-12-28
    OF - director → CIF 0
  • 5
    Ward, Nigel Mark
    Non Executive Director born in April 1961
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2020-04-10
    OF - director → CIF 0
    2021-09-27 ~ 2023-12-28
    OF - director → CIF 0
  • 6
    Lawrence, Graham Neil
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2017-01-07
    OF - director → CIF 0
    Lawrence, Graham Neil
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2016-09-30
    OF - secretary → CIF 0
  • 7
    Ketley, Michael James
    Operations Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2019-10-18
    OF - director → CIF 0
  • 8
    Dunn, David Henry
    Engineer born in December 1969
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2016-09-30
    OF - director → CIF 0
  • 9
    Noble, Ryan Matthew
    Operations Director born in March 1982
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2023-12-28
    OF - director → CIF 0
  • 10
    Murch, Trevor James
    Chairman born in July 1949
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2023-12-28
    OF - director → CIF 0
  • 11
    Anderson, Richard Michael
    Sales & Marketing born in January 1966
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2016-09-30
    OF - director → CIF 0
  • 12
    Hall, Nigel John
    Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2023-12-28
    OF - director → CIF 0
  • 13
    Lichfield, Ian
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2023-12-28
    OF - director → CIF 0
  • 14
    Hunter, Michael Anthony
    Engineer born in September 1962
    Individual (10 offsprings)
    Officer
    2009-03-05 ~ 2016-09-30
    OF - director → CIF 0
  • 15
    Weir, David Miller
    Chemical & Process Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2018-12-20
    OF - director → CIF 0
parent relation
Company in focus

WHP FACILITIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHP FACILITIES LTD
    Info
    Registered number 06837338
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2009-03-05 and dissolved on 2025-02-27 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-05
    CIF 0
  • WHP FACILITIES LTD
    S
    Registered number 06837338
    Riverside House Unit 4, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ
    Limited Company in United Kingdom, England
    CIF 1
  • WHP FACILITIES LIMITED
    S
    Registered number 06837338
    2, Staithes, The Watermark, Gateshead, United Kingdom, NE11 9SN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WH PARTNERSHIP (SOUTHERN) LTD - 2016-10-19
    Riverside House Unit 4 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WH PARTNERSHIP LTD - 2019-01-15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    745,681 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.