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 7
  • 1
    Lazarus, Edmund Alfred
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2015-01-14 ~ now
    OF - director → CIF 0
  • 2
    Moss, Richard Eric
    Chief Executive Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 4
    Templeman, Jonathan
    Non-Executive Chairman born in July 1962
    Individual (22 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 5
    Johnson, Ulf Patrik
    Company Director born in August 1980
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ now
    OF - director → CIF 0
  • 6
    Vaughan, Oliver
    Chief Financial Officer born in April 1983
    Individual (22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ now
    OF - secretary → CIF 0
  • 7
    Frahm, Adam
    Investment Professional born in November 1985
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - secretary → CIF 0
  • 2
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Appleton, Kevin
    Non-Executive Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Marshall, Giles William
    Company Director born in July 1984
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ 2015-11-25
    OF - director → CIF 0
  • 5
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - director → CIF 0
  • 6
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    2015-03-09 ~ 2016-02-13
    OF - director → CIF 0
  • 7
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2016-09-15
    OF - director → CIF 0
parent relation
Company in focus

WHITTAN GROUP LIMITED

Previous name
MANDALAY HOLDCO LIMITED - 2015-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITTAN GROUP LIMITED
    Info
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Registered number 09388941
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    Private Limited Company incorporated on 2015-01-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WHITTAN GROUP LIMITED
    S
    Registered number 09388941
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.