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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 3
  • 1
    Mr Russell Vincent Whitefoord
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Hoad, Stephen Graham
    Born in July 1953
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Macdonald, Allan James
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 3
    Smith, Rory Michael Hamilton
    Born in May 1975
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 4
    Twells, Andrew Robert
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 5
    Whitefoord, Russell Vincent
    Born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2021-09-10
    OF - LLP Designated Member → CIF 0
  • 6
    Addis, Michael James
    Born in January 1974
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 7
    Evans, Marc David
    Born in May 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 8
    Moe, Eric Roger
    Born in July 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 9
    Hornbuckle, Stephen Richard
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2014-01-14
    OF - LLP Member → CIF 0
    icon of calendar 2012-01-06 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 10
    Holmes, Darren Peter
    Born in April 1984
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 11
    Graham, Pamela
    Born in June 1963
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2018-06-28
    OF - LLP Member → CIF 0
  • 12
    Stephenson, Peter Nicholas
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-08-06
    OF - LLP Member → CIF 0
  • 13
    Moore, Annabel Margaret
    Born in June 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 14
    Ellis, Julian Richard William
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 15
    Woodford, Mark Alexander
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 16
    Anders, Ross William
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2020-01-07
    OF - LLP Member → CIF 0
  • 17
    Audritt, Luke Michael David
    Born in April 1987
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 18
    Oneill, Amethyst Phoebe
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 19
    Adamenko, Nina
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 20
    Stanton, Nolan John
    Born in December 1973
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 21
    Sterling, Andrew John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2018-07-10
    OF - LLP Member → CIF 0
  • 22
    Saker, Emily Jane Roberta
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-12-20
    OF - LLP Member → CIF 0
  • 23
    Thurlow, Emily Jane Roberta
    Born in October 1980
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 24
    Josen, Gurmeet Singh
    Born in October 1984
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 25
    Page, Christopher Hugh
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 26
    Mcgarvey, Peter
    Born in March 1949
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 27
    Cole, John
    Born in January 1953
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 28
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 29
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    icon of address13th Floor, 10 Brock Street, Regent's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-10-01 ~ 2021-09-10
    PE - LLP Member → CIF 0
  • 30
    icon of address22, Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VERSO INVESTMENT MANAGEMENT LLP

Previous names
WHITEFOORD LLP - 2023-10-11
WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • VERSO INVESTMENT MANAGEMENT LLP
    Info
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2023-10-11
    Registered number OC351100
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6HL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-23 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WHITEFOORD LLP
    S
    Registered number OC351100
    icon of addressCannon Place, Cannon Street, London, England, EC4N 6HL
    CIF 1
  • WHITEFOORD LLP
    S
    Registered number Oc315100
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6HL
    Limited Liability Partnership in England And Wales, England
    CIF 2
  • WHITEFOORD LLP
    S
    Registered number Oc315100
    icon of addressCannon Street, Cannon Street, London, England, EC4N 6HL
    Limited Liability Partnership in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2014-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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