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
  • Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pearson, Craigie Anne
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Josen, Gurmeet Singh
    Individual
    Officer
    2020-01-01 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 3
    Hoad, Stephen Graham
    Individual
    Officer
    2010-09-28 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Saker, Emily Jane Roberta
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-17 ~ 2010-09-28
    PE - Secretary → CIF 0
  • 6
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    31, Hill Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-06-17 ~ 2010-09-28
    PE - Director → CIF 0
parent relation
Company in focus

WHITEFOORD NOMINEES LIMITED

Previous name
FORSTERS SHELFCO 330 LIMITED - 2010-09-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • WHITEFOORD NOMINEES LIMITED
    Info
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    Registered number 07287594
    Halbarne House, 1 Cambridge Road, Beaconsfield HP9 1HW
    Private Limited Company incorporated on 2010-06-17 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • WHITEFOORD NOMINEES LIMITED
    S
    Registered number 07287594
    10, Brock Street, Regent's Place, London, England, NW1 3FG
    CIF 1
  • WHITEFOORD NOMINEES LIMITED
    S
    Registered number 07287594
    13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2021-09-10
    CIF 2 - LLP Member → ME
  • 2
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2021-09-10
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.