logo
explain how to read the page

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 10
  • 1
    Farquhar, Caroline
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Nigel John
    Managing Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noble, Ryan Matthew
    Operations Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murch, Trevor James
    Chairman born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ward, Nigel Mark
    Non Executive Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lichfield, Ian
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 7
    Walker, David
    Commercial Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    OF - Director → CIF 0
  • 8
    Denvers, Paul James
    Investment Director born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    OF - Director → CIF 0
  • 9
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Ketley, Michael James
    Operations Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Arnold, Gregory James
    Technical Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2023-09-02
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Cormack, Thomas Christopher
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Ward, Nigel Mark
    Non Executive Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Weir, David Miller
    Technical Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Wilson, Garry
    Chartered Accountant born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-06-27 ~ 2016-07-04
    PE - Director → CIF 0
    2016-06-27 ~ 2016-07-04
    PE - Secretary → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2016-06-27 ~ 2016-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHP INVESTMENTS UK LTD

Previous names
ENACT NEWCO 7 LIMITED - 2018-01-24
AGHOCO 1427 LIMITED - 2016-07-04
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
    icon of address11th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
  • WHP INVESTMENTS UK LTD
    S
    Registered number 10253125
    icon of addressRiverside 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
Active 1
  • icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.