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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 4
  • 1
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fay, Andrew Steven
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    VERSO INVESTMENT MANAGEMENT LLP - now
    WHITEFOORD LLP
    - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hoad, Stephen Graham
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Saker, Emily Jane Roberta
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Gillingham, Alasdair James
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Josen, Gurmeet Singh
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-09-10
    OF - Secretary → CIF 0
    icon of calendar 2022-01-14 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 6
    Chisholm, Simon Roy
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

WHITEFOORD HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WHITEFOORD HOLDINGS LIMITED
    Info
    Registered number 07574591
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 9 months). 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
    icon of address2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
    CIF 1
  • WHITEFOORD HOLDINGS LIMITED
    S
    Registered number 7574591
    icon of address2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
    Limited Company in England
    CIF 2
  • WHITEFOORD HOLDINGS LIMITED
    S
    Registered number 7574591
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6HL
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2012-01-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,161 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.