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
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2021-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2021-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    Ailsa Road, Ailsa Road, Irvine Industrial Estate, Irvine, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Blaby, Steven James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-11-15
    OF - Director → CIF 0
    Blaby, Steven
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Barrass, David John
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2013-12-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    2016-11-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 5
    Wilcock, Laura Jayne
    Individual (49 offsprings)
    Officer
    2016-11-15 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 6
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2021-10-14
    OF - Director → CIF 0
  • 7
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    Ferguson, Andrew
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2013-11-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Wright, Paul Richard
    Finance Director born in June 1976
    Individual (10 offsprings)
    Officer
    2016-11-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    O'kelly, Paul Brian
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 12
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2021-10-14
    OF - Director → CIF 0
  • 13
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-11-15 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 14
    Jones, Richard Hilton
    General Manager born in April 1964
    Individual (18 offsprings)
    Officer
    2016-11-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Mint House, Mansell Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHL 2013 HOLDINGS LIMITED

Previous name
HIRE NEWCO LIMITED - 2013-11-14
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • WHL 2013 HOLDINGS LIMITED
    Info
    HIRE NEWCO LIMITED - 2013-11-14
    Registered number 08758468
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon PL6 7DB
    Private Limited Company incorporated on 2013-11-01 and dissolved on 2022-07-26 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • WHL 2013 HOLDINGS LIMITED
    S
    Registered number 08758468
    Temperature Control House, Ward Industrial Estate, Church Road, Lydney, Gloucestershire, England, GL15 5EL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.