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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
    Twells, Andrew Robert
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2014-11-03
    OF - LLP Member → CIF 0
  • 2
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (29 offsprings)
    Officer
    2006-10-10 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 3
    Whitefoord, Russell Vincent
    Born in June 1952
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2021-09-10
    OF - LLP Designated Member → CIF 0
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    Mayger, Colin Derek
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2007-06-28
    OF - LLP Member → CIF 0
  • 5
    Smith, Zoe Frances
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-11-04
    OF - LLP Member → CIF 0
  • 6
    Flynn, John Patrick
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2007-06-28 ~ 2013-12-03
    OF - LLP Member → CIF 0
  • 7
    Wynne-griffith, Huw Rees
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ 2009-05-31
    OF - LLP Designated Member → CIF 0
  • 8
    Whitehead, Marcus Ifan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2009-08-01
    OF - LLP Member → CIF 0
  • 9
    Coveney, Andrew Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2011-09-23
    OF - LLP Member → CIF 0
  • 10
    Grimley, Clive Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2009-08-01
    OF - LLP Member → CIF 0
  • 11
    VERSO INVESTMENT MANAGEMENT LLP
    - now OC351100
    WHITEFOORD LLP - 2023-10-11 OC351100 05477721... (more)
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2026-01-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 12
    DUKE DFM HOLDCO LIMITED
    FC038713
    22, Grenville Street, St Helier, Jersey
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    BARNETT WADDINGHAM LLP
    OC307678
    Cheapside House, 138 Cheapside, Cheapside, London, United Kingdom
    Active Corporate (151 parents, 17 offsprings)
    Officer
    2007-05-18 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 14
    WHITEFOORD (2010) LIMITED
    - now 04131689 OC323081... (more)
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2026-01-30 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITEFOORD (2014) LLP

Period: 2014-12-10 ~ now
Company number: OC323081
Registered names
WHITEFOORD (2014) LLP - now 04131689... (more)
BWIL LLP - 2007-06-04
Standard Industrial Classification
None Supplied - None Supplied

  • WHITEFOORD (2014) LLP
    Info
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2014-12-10
    Registered number OC323081
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-10-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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