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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 7
  • 1
    Chambers, Joseph Anthony
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Scheurer, Eric Robert
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Morecombe, Richard Henry Whitman
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2019-03-20 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Richard Henry Whitman Morecombe
    Born in July 1964
    Individual (20 offsprings)
    Person with significant control
    2019-01-14 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-01-14 ~ 2020-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wainwright, Barry Graeme
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2023-12-27
    OF - Director → CIF 0
  • 5
    Lambert, James Scott
    Company Director born in June 1958
    Individual (36 offsprings)
    Officer
    2019-03-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ranald Howard
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2019-03-20 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Ranald Howard Mcgregor-smith
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2019-04-08 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    PANMURE LIBERUM GROUP LIMITED
    - now 10593768
    PANMURE GORDON GROUP LIMITED - 2024-06-28 10593768
    ELLSWORTHY LIMITED - 2018-09-25
    AGHOCO 1504 LIMITED - 2017-02-02
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITMAN GROUP LIMITED

Period: 2019-01-14 ~ now
Company number: 11763860
Registered name
WHITMAN GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WHITMAN GROUP LIMITED
    Info
    Registered number 11763860
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WHITMAN GROUP LIMITED
    S
    Registered number 11763860
    1st Floor Connaught House, 1-3 Mount Street, London, England, W1K 3NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WHITMAN GROUP LIMITED
    S
    Registered number 11763860
    1st Floor, Connaught House, Mount Street, London, England, W1K 3NB
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WHITMAN GROUP LIMITED
    S
    Registered number 11763860
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England, EC2Y 9LY
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHERN LITHIUM LIMITED - now
    WHITMAN ACQUISITION LIMITED
    - 2020-12-09 10923499
    Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-07-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHITMAN ASSET MANAGEMENT LIMITED - now
    WHITMAN CAPITAL MANAGEMENT LIMITED
    - 2020-09-08 11283688
    1 Manchester Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-05-01 ~ 2020-07-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WHITMAN HOWARD LIMITED
    - now 06944529
    EQUITO SECURITIES LIMITED - 2010-11-29
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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