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
    Holley, Shirley Anne
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, John Anthony
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    7th Floor, 70 Mark Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Susanna Carr
    Born in March 1958
    Individual
    Person with significant control
    2018-03-20 ~ 2019-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Howard, Richard Percival
    Chairman Beale Park Child Beale Trust born in May 1936
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2017-03-18
    OF - Director → CIF 0
    Mr Richard Percival Howard
    Born in May 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2011-09-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Mijatovic, Tessa Helen
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 5
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2011-09-01 ~ 2019-11-21
    PE - Secretary → CIF 0
  • 6
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2011-09-01 ~ 2019-11-21
    PE - Director → CIF 0
parent relation
Company in focus

WHITE BEAR CORPORATE CAPITAL LIMITED

Previous name
NAMECO (NO. 1036) LIMITED - 2020-01-06
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • WHITE BEAR CORPORATE CAPITAL LIMITED
    Info
    NAMECO (NO. 1036) LIMITED - 2020-01-06
    Registered number 07758460
    7th Floor 70 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 2011-09-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.