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 6
  • 1
    Gichero, Andrew Martin Peter
    Account Manager born in June 1982
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Latchford, James
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Mattison
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Peters, Vanessa
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Jane Elizabeth
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Ms Jane Davies
    Born in July 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    WHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28
    41, Greek Street, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,356,841 GBP2023-05-31
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Knight, Terence William
    Director born in November 1940
    Individual
    Officer
    2011-08-30 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Clarke, Iain Christopher
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Hallmark, Adrian Thomas
    Director born in October 1948
    Individual
    Officer
    2011-08-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Derwin, Steven Michael
    Administrator born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2019-04-06
    OF - Director → CIF 0
  • 5
    Percy, Mark Leonard
    Director born in May 1983
    Individual
    Officer
    2017-05-20 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Milser, Anna Linden Elizabeth
    Administrator born in June 1979
    Individual
    Officer
    2018-07-18 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Hamer, Robert William Alan
    Director born in January 1991
    Individual
    Officer
    2020-07-05 ~ 2023-05-14
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Mohammed, Suhail Adam
    Director born in June 1982
    Individual
    Officer
    2018-09-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Fallows, Carly
    Administrator born in January 1988
    Individual
    Officer
    2018-04-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 11
    Durkin, Gaynor
    Manager born in May 1972
    Individual
    Officer
    2019-07-08 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL TRUSTEES LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    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
Active 1
  • Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
    Active Corporate (10 parents)
    Officer
    2023-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.