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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
    Hall, Jonathan Mark
    Director born in June 1960
    Individual (49 offsprings)
    Officer
    2015-06-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Sutton, Nicholas Robert
    Company Director born in March 1977
    Individual (89 offsprings)
    Officer
    2015-06-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Johal, Jagdish Singh
    Director born in August 1972
    Individual (138 offsprings)
    Officer
    2016-06-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Salisbury, Tracey Jayne
    Individual (56 offsprings)
    Officer
    2016-06-14 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Investment Manager born in June 1983
    Individual (38 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-09-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Brown, Nathaniel Damian Jonathan
    Investment Manager born in March 1978
    Individual (32 offsprings)
    Officer
    2017-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Hitchcox, John
    Director born in September 1961
    Individual (169 offsprings)
    Officer
    2016-06-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Presbury, Adrian Mark
    Commercial Manager born in January 1964
    Individual (18 offsprings)
    Officer
    2014-10-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Carl David
    Company Director born in January 1975
    Individual (88 offsprings)
    Officer
    2015-06-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Butler, Stephen Philip
    Accountant born in July 1950
    Individual (36 offsprings)
    Officer
    2014-10-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Dodsley, Jonathan
    Individual (18 offsprings)
    Officer
    2014-10-02 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    YOOGEN 1 LLP
    OC378795 08491484
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helens, 1 Undershaft, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED - 2015-05-28
    St Helen's, 1 Undershaft, London, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRE (WHITEHILL) LIMITED

Period: 2014-10-02 ~ 2020-12-21
Company number: 09247083
Registered name
PRE (WHITEHILL) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • PRE (WHITEHILL) LIMITED
    Info
    Registered number 09247083
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-02 and dissolved on 2020-12-21 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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