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 12
  • 1
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,263 GBP2024-03-31
    Officer
    2015-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    236,951 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    831,278 GBP2024-03-31
    Officer
    2013-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    A M MALPASS LIMITED - now
    WHITTINGHAM RIDDELL PROPERTIES LTD - 2010-11-08
    WHITTINGHAM RIDELL PROPERTIES LTD - 2000-05-11
    Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,319,122 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    84,213 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    609,107 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    169,609 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,006 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    OF - LLP Member → CIF 0
  • 10
    TWEEDIE ACCOUNTING SERVICES LIMITED - 2014-03-24
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,419 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,220 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    OF - LLP Member → CIF 0
Ceased 49
  • 1
    Worton, Graham Andrew
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Malpass, Andrew Mark
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2012-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 3
    Hill, David Charles Frederick
    Born in October 1950
    Individual
    Officer
    2009-10-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 4
    Sheppard, Peter Michael
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2004-10-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 5
    Thompson, Peter Lane
    Born in October 1946
    Individual
    Officer
    2003-09-05 ~ 2007-04-01
    OF - LLP Designated Member → CIF 0
  • 6
    Lane, Phillip Ivor
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 7
    Bennett, Francis Graham Lewis
    Born in November 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Smith, Claire Margaret
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-04-16
    OF - LLP Member → CIF 0
  • 9
    Jones, Timothy Jay
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
    2004-10-01 ~ 2007-09-30
    OF - LLP Designated Member → CIF 0
  • 10
    Hodgson, James Mcallister
    Born in June 1945
    Individual
    Officer
    2003-09-05 ~ 2005-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Randall, Alison
    Born in October 1960
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 12
    Spencer, Helen Louise
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-04-04
    OF - LLP Member → CIF 0
  • 13
    Cowdy, Peter Edward Mason
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 14
    Baker, Simon John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 15
    Davies, Richard
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 16
    Harvey, Steven Michael
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 17
    Morgan, Gerald Charles
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 18
    Montgomery, Duncan William George
    Born in March 1972
    Individual (94 offsprings)
    Officer
    2008-04-01 ~ 2013-04-04
    OF - LLP Member → CIF 0
  • 19
    Paris, Robert John
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 20
    Speakman, Christopher Edward Fletcher
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-04-17
    OF - LLP Member → CIF 0
  • 21
    Murphy, Graham
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 22
    Beer, Allison Kaye
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 23
    Tudor, Ann Hancock
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2004-09-30
    OF - LLP Designated Member → CIF 0
  • 24
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,787 GBP2021-03-31
    Officer
    2020-09-04 ~ 2022-06-30
    PE - LLP Member → CIF 0
  • 25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564 GBP2019-01-31
    Officer
    2017-01-09 ~ 2018-12-31
    PE - LLP Member → CIF 0
  • 26
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    934,525 GBP2024-03-31
    Officer
    2004-09-30 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 27
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,901 GBP2018-09-30
    Officer
    2004-09-30 ~ 2010-04-01
    PE - LLP Member → CIF 0
  • 28
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    236,951 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 29
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,463,088 GBP2024-03-31
    Officer
    2004-09-30 ~ 2017-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 30
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197,504 GBP2024-03-31
    Officer
    2014-04-01 ~ 2020-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 31
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,816 GBP2022-03-31
    Officer
    2020-04-01 ~ 2022-08-27
    PE - LLP Member → CIF 0
  • 32
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    13,608 GBP2022-03-31
    Officer
    2020-09-04 ~ 2021-11-30
    PE - LLP Member → CIF 0
  • 33
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    831,278 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 34
    Park View, Wood Lane, Hollinwood, Whixall, Whitchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,959 GBP2022-03-31
    Officer
    2020-09-02 ~ 2023-09-15
    PE - LLP Member → CIF 0
  • 35
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    132,763 GBP2024-03-31
    Officer
    2004-09-30 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 36
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539,796 GBP2024-03-31
    Officer
    2013-04-04 ~ 2016-09-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Has significant influence or control → CIF 0
  • 37
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,881 GBP2024-03-31
    Officer
    2017-04-07 ~ 2021-03-31
    PE - LLP Member → CIF 0
  • 38
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    609,107 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 39
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,688 GBP2018-09-30
    Officer
    2014-04-01 ~ 2017-03-31
    PE - LLP Member → CIF 0
  • 40
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,719,531 GBP2024-03-31
    Officer
    2004-09-30 ~ 2019-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 41
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,226 GBP2023-09-30
    Officer
    2013-04-08 ~ 2015-11-19
    PE - LLP Designated Member → CIF 0
  • 42
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,040,690 GBP2024-03-31
    Officer
    2004-09-30 ~ 2010-09-30
    PE - LLP Designated Member → CIF 0
  • 43
    Bank Chambers, 1-3 Churchyardside, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ 2021-03-31
    PE - LLP Member → CIF 0
  • 44
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    169,609 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 45
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    832,906 GBP2024-03-31
    Officer
    2004-09-30 ~ 2014-03-31
    PE - LLP Designated Member → CIF 0
  • 46
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    112,137 GBP2024-03-31
    Officer
    2018-07-30 ~ 2023-12-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 47
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Corporate
    Officer
    2004-09-30 ~ 2009-09-03
    PE - LLP Designated Member → CIF 0
  • 48
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,248 GBP2018-09-30
    Officer
    2004-09-30 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 49
    Whittingham Riddell, Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    727,089 GBP2024-03-31
    Officer
    2004-09-30 ~ 2015-07-17
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WHITTINGHAM RIDDELL LLP

Related profiles found in government register
  • WHITTINGHAM RIDDELL LLP
    Info
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Limited Liability Partnership incorporated on 2003-09-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WHITTINGHAM RIDDELL LLP
    S
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    CIF 1
  • WHITTINGHAM RIDDELL LLP
    S
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    ENGLAND / WALES
    CIF 2
  • WHITTINGHAM RIDDELL RESOURCES LTD
    S
    Registered number OC305421
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    AMALGAM CORPORATE FINANCE LLP - 2011-10-26
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2011-07-22
    CIF 2 - LLP Designated Member → ME
  • 2
    Ormonde House, Berwyn Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-18 ~ 2012-04-26
    CIF 4 - Secretary → ME
  • 3
    Ormonde House, Berwyn Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2012-04-26
    CIF 3 - Secretary → ME
  • 4
    Ormonde House, Berwyn Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-18 ~ 2012-04-26
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.