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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 9
  • 1
    Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (21 offsprings)
    Officer
    2011-03-23 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (27 offsprings)
    Officer
    2021-12-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Saker, Emily Jane Roberta
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Hoad, Stephen Graham
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Josen, Gurmeet Singh
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    2022-01-14 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 7
    Fay, Andrew Steven
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Chisholm, Simon Roy
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    VERSO INVESTMENT MANAGEMENT LLP - now OC351100
    WHITEFOORD LLP
    - 2023-10-11 OC351100 05477721... (more)
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEFOORD HOLDINGS LIMITED

Period: 2011-03-23 ~ now
Company number: 07574591
Registered name
WHITEFOORD HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WHITEFOORD HOLDINGS LIMITED
    Info
    Registered number 07574591
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • WHITEFOORD HOLDINGS LIMITED
    S
    Registered number 07574591
    2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
    CIF 1
  • WHITEFOORD HOLDINGS LIMITED
    S
    Registered number 7574591
    2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
    Limited Company in England
    CIF 2
  • WHITEFOORD HOLDINGS LIMITED
    S
    Registered number 7574591
    Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AXIS PENSIONS MANAGEMENT LIMITED
    05341073
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GEORGE SQUARE SERVICES LLP
    OC334458
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-01-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WHITEFOORD CONSULTING LIMITED
    - now 03664682 05477721
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.