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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 17
  • 1
    Gichero, Andrew Martin Peter
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Terence William
    Born in November 1940
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Mohammed, Suhail Adam
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Durkin, Gaynor
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Fallows, Carly
    Born in January 1988
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    Hamer, Robert William Alan
    Born in January 1991
    Individual (1 offspring)
    Officer
    2020-07-05 ~ 2023-05-14
    OF - Director → CIF 0
  • 7
    Clarke, Iain Christopher
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 8
    Latchford, James
    Born in January 1986
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Percy, Mark Leonard
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-05-20 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    Derwin, Steven Michael
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2019-04-06
    OF - Director → CIF 0
  • 11
    Davies, Jane Elizabeth
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Ms Jane Davies
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mattison, Richard Thomas
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Mattison
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Peters, Vanessa
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 15
    Milser, Anna Linden Elizabeth
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2020-07-06
    OF - Director → CIF 0
  • 16
    Hallmark, Adrian Thomas
    Born in October 1948
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 17
    WHITEHALL GROUP (UK) LIMITED
    - now 07625300
    WHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28
    41, Greek Street, Stockport, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHALL TRUSTEES LIMITED

Period: 2011-05-06 ~ now
Company number: 07625294
Registered name
WHITEHALL TRUSTEES LIMITED - now 13587700... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • WHITEHALL TRUSTEES LIMITED
    Info
    Registered number 07625294
    8-10 Bolton Street, Ramsbottom, Bury BL0 9HX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 10 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • WHITEHALL TRUSTEES LIMITED
    S
    Registered number 7625294
    8-10, Bolton Street, Ramsbottom, Greater Manchester, England, BL0 9HX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDEN PROPERTY INVESTMENT PORTFOLIO LLP
    OC447880
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

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