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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 20
  • 1
    Ward, Nigel Mark
    Non Executive Director born in April 1961
    Individual (12 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    2019-10-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Noble, Ryan Matthew
    Operations Director born in March 1982
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Denvers, Paul James
    Investment Director born in August 1987
    Individual (9 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Murch, Trevor James
    Chairman born in July 1949
    Individual (29 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Gregory James
    Technical Director born in January 1974
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2023-09-02
    OF - Director → CIF 0
  • 6
    Farquhar, Caroline
    Finance Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Ketley, Michael James
    Operations Director born in February 1975
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Lichfield, Ian
    Chief Executive Officer born in February 1967
    Individual (11 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Walker, David
    Commercial Director born in January 1968
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Nigel John
    Managing Director born in September 1959
    Individual (8 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Garry
    Born in June 1967
    Individual (149 offsprings)
    Officer
    2016-07-04 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Christopher Petts
    Individual (69 offsprings)
    Insolvency
    2024-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cormack, Thomas Christopher
    Born in February 1971
    Individual (44 offsprings)
    Officer
    2016-07-04 ~ 2017-10-19
    OF - Director → CIF 0
  • 14
    Weir, David Miller
    Technical Director born in December 1956
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    James Hichens
    Individual (13 offsprings)
    Insolvency
    2024-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-06-27 ~ 2016-07-04
    OF - Director → CIF 0
  • 17
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-06-27 ~ 2016-07-04
    OF - Nominee Director → CIF 0
  • 19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-06-27 ~ 2016-07-04
    OF - Director → CIF 0
    2016-06-27 ~ 2016-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WHP INVESTMENTS UK LTD

Period: 2018-01-24 ~ 2025-06-18
Company number: 10253125 06833174
Registered names
WHP INVESTMENTS UK LTD - Dissolved 06833174
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23
Dissolved on 2025-06-18
ENACT NEWCO 7 LIMITED - 2018-01-24 13353132... (more)
AGHOCO 1427 LIMITED - 2016-07-04 10489621... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHP INVESTMENTS UK LTD
    Info
    ENACT NEWCO 7 LIMITED - 2018-01-24
    AGHOCO 1427 LIMITED - 2018-01-24
    Registered number 10253125
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-27 and dissolved on 2025-06-18 (8 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
  • WHP INVESTMENTS UK LTD
    S
    Registered number 10253125
    Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHP FACILITIES LTD
    06837338
    Insolvency (Case 1) In administration
    Administration started on 2023-12-04 during the appointment or period of control
    Administration ended on 2024-11-27 during the appointment or period of control
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Has significant influence or control OE

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