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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 3
  • 1
    Scheurer, Eric Robert
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Joseph Anthony
    Born in March 1981
    Individual (20 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcgregor-smith, Ranald Howard, Mr.
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Ranald Howard Mcgregor-smith
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Morecombe, Richard Henry Whitman
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Richard Henry Whitman Morecombe
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wainwright, Barry Graeme
    Director born in January 1972
    Individual
    Officer
    2020-12-16 ~ 2023-12-27
    OF - Director → CIF 0
  • 4
    Lambert, James Scott
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITMAN HOWARD LIMITED

Previous name
EQUITO SECURITIES LIMITED - 2010-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WHITMAN HOWARD LIMITED
    Info
    EQUITO SECURITIES LIMITED - 2010-11-29
    Registered number 06944529
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • EQUITO SECURITIES LIMITED
    S
    Registered number 6944529
    19, St. Katharines Way, London, United Kingdom, E1W 1LP
    UNITED KINGDOM
    CIF 1
  • WHITMAN HOWARD LIMITED
    S
    Registered number 06944529
    Connaught House, 1-3 Mount Street, London, England, W1K 3NB
    Company in Gb-Eng
    CIF 2
  • WHITMAN HOWARD
    S
    Registered number 06944529
    Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EQUINOX WHITMAN LIMITED - 2020-04-22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -419 GBP2018-08-31
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    1st Floor,granville House,132 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • WHITMAN ACQUISITION LIMITED - 2020-12-09
    Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,349,775 GBP2025-03-31
    Person with significant control
    2017-08-18 ~ 2019-05-01
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.