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.
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Mattison, Richard Thomas
Director born in January 1967Individual (9 offsprings)Officer
2011-12-08 ~ nowOF - Director → CIF 0Mr Richard Mattison
Born in January 1967Individual (9 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Davies, Jane Elizabeth
Director born in July 1979Individual (9 offsprings)Officer 2011-12-08 ~ nowOF - Director → CIF 0Ms Jane Davies
Born in July 1979Individual (9 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Clarke, Iain Christopher
Director born in December 1958Individual (3 offsprings)Officer 2011-06-01 ~ 2011-12-08OF - Director → CIF 0 - 2
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2011-05-06 ~ 2011-05-06OF - Director → CIF 0
WHITEHALL GROUP (UK) LIMITED
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WHITEHALL GROUP (UK) LIMITED
InfoWHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28Registered number 07625300
8-10 Bolton Street, Ramsbottom, Bury BL0 9HXPrivate 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 2024-11-20CIF 0WHITEHALL GROUP (UK) LIMITED
SRegistered number 0762530041, Greek Street, Stockport, England, SK3 8AXLimited in Companies House, UkCIF 1
- 8-10 Bolton Street, Ramsbottom, Bury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Person with significant control 2020-10-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
