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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
Active 4
  • 1
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Strutt, Michael Andrew
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Harlan, William Scott
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-11 ~ 2024-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITETOWER HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHITETOWER HOLDINGS UK LIMITED
    Info
    Registered number 11938974
    icon of addressWhitetower Office Storeys Bar Road, Fengate, Peterborough PE1 5NT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WHITETOWER HOLDINGS UK LIMITED
    S
    Registered number 11938974
    icon of address10, Temple Back, Bristol, England, BS1 6FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WHITETOWER HOLDINGS UK LIMITED
    S
    Registered number 11938974
    icon of addressFirst Floor, 10 Templeback, Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WHITETOWER HOLDINGS UK LIMITED
    S
    Registered number 11938974
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTRICA PB LIMITED - 2021-08-02
    icon of addressWhitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ROLLS-ROYCE POWER DEVELOPMENT LIMITED - 2019-04-16
    icon of addressWhitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressWhitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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