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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 13
  • 1
    Martin, Alan
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    2016-11-04 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Nickolds, Paula Margaret
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, David Alan
    Chairman born in January 1953
    Individual (79 offsprings)
    Officer
    2020-03-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Wheeler, Nicholas Charles Tyrwhitt
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Homer, Mary Elizabeth
    Chief Executive born in September 1958
    Individual (10 offsprings)
    Officer
    2017-09-06 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Rucker, Belinda Christian
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Kingsnorth, Luke
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Robert
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 10
    Clarke, Philip
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 11
    Maltby, Dilys Lorraine
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2022-05-03 ~ 2026-01-21
    OF - Director → CIF 0
  • 12
    Kernan, William James
    Company Director born in June 1969
    Individual (33 offsprings)
    Officer
    2016-11-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    BECTIN LIMITED
    09630291
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WHITE COMPANY HOLDING CO LIMITED

Period: 2016-11-04 ~ now
Company number: 10464073
Registered name
THE WHITE COMPANY HOLDING CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE WHITE COMPANY HOLDING CO LIMITED
    Info
    Registered number 10464073
    2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE WHITE COMPANY HOLDING CO LIMITED
    S
    Registered number 10464073
    2 Television Centre, Wood Lane, London, England, W12 7FR
    Private Company Limited in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WHITE COMPANY (U.K.) LIMITED
    02998082
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-05-17 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.