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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
    Hughes, Steven William
    Born in June 1972
    Individual (123 offsprings)
    Officer
    2019-03-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Wannop, Simon Thomas
    Born in May 1979
    Individual (129 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Booth, Stephen
    Born in November 1959
    Individual (155 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Whalley, Andrew Nicholas
    Born in September 1964
    Individual (124 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Andrew Nicholas Whalley
    Born in September 1964
    Individual (124 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-03-28
    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
  • 5
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hearth, Dominic James
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2019-03-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Hunter, Ian George
    Managing Director Uk Support Services Uk&I born in April 1984
    Individual (13 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Partridge, Matthew Richard
    Born in September 1971
    Individual (104 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Crockford, David Edward
    Born in November 1972
    Individual (138 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 13
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (22 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 14
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2019-03-28 ~ dissolved
    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

WHITE NEWCO B LIMITED

Period: 2019-01-31 ~ 2025-01-31
Company number: 11800128
Registered name
WHITE NEWCO B LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHITE NEWCO B LIMITED
    Info
    Registered number 11800128
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 and dissolved on 2025-01-31 (6 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • WHITE NEWCO B LIMITED
    S
    Registered number 11800128
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RES WHITE LIMITED
    - now 11530790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    Dissolved on 2025-01-31 during the appointment or period of control
    REG WHITE LIMITED
    - 2019-07-19 11530790
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.