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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 14
  • 1
    Moss, Richard Eric
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (45 offsprings)
    Officer
    2015-03-09 ~ 2016-02-13
    OF - Director → CIF 0
  • 3
    Frahm, Adam
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Small, Gerard Noel
    Director born in November 1954
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Butler, Andrew
    Company Director born in July 1955
    Individual (28 offsprings)
    Officer
    2015-03-09 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Templeman, Jonathan
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Oliver
    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
  • 10
    Marshall, Giles William
    Company Director born in July 1984
    Individual (40 offsprings)
    Officer
    2015-01-14 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (102 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Ulf Patrik
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Baxter, Anthony
    Director born in February 1964
    Individual (39 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (39 offsprings)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 14
    WHITTAN GROUP LIMITED
    - now 09388941 04436871... (more)
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITTAN MIDCO LIMITED

Period: 2015-07-17 ~ now
Company number: 09389068
Registered names
WHITTAN MIDCO LIMITED - now 04436730... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITTAN MIDCO LIMITED
    Info
    MANDALAY MIDCO LIMITED - 2015-07-17
    Registered number 09389068
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • WHITTAN MIDCO LIMITED
    S
    Registered number 09389068
    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 1
  • 1
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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