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
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 3
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 4
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - director → CIF 0
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    Bassett, Brian John
    Finance Director born in September 1951
    Individual
    Officer
    1994-12-22 ~ 1996-04-30
    OF - director → CIF 0
  • 3
    Flower, Terry Victor
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - director → CIF 0
  • 4
    Clark, Malcolm John
    Chartered Surveyor born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-07-08
    OF - director → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - director → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - director → CIF 0
  • 7
    Mccormack, James Joseph
    Individual (3 offsprings)
    Officer
    ~ 1992-09-01
    OF - secretary → CIF 0
  • 8
    Deas, David Thomson
    Civil Engineer born in June 1935
    Individual
    Officer
    ~ 1993-09-01
    OF - director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - director → CIF 0
  • 10
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - director → CIF 0
    Forster, Garry James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - secretary → CIF 0
  • 11
    Clark, John Thomas
    Land Director born in November 1945
    Individual (3 offsprings)
    Officer
    1995-10-31 ~ 1996-02-16
    OF - director → CIF 0
  • 12
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - director → CIF 0
  • 13
    Banham, Molly
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - secretary → CIF 0
  • 14
    Ansell, Richard David
    Individual
    Officer
    1999-09-29 ~ 2001-11-09
    OF - secretary → CIF 0
  • 15
    Mccausland, Siobhan Mary
    Individual
    Officer
    1991-05-31 ~ 1993-11-30
    OF - secretary → CIF 0
  • 16
    Neild, Peter David
    Accountant born in February 1949
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 17
    Queen, Stephen Baxter
    Finance Director
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-06-30
    OF - secretary → CIF 0
  • 18
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 19
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 20
    Whibley, Peter Frederick
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1995-06-30
    OF - director → CIF 0
  • 21
    Roden, Stanley Ian
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2000-03-31
    OF - director → CIF 0
  • 22
    Wall, Donovan Lawrence
    Chartered Accountant born in April 1937
    Individual
    Officer
    ~ 1989-12-14
    OF - director → CIF 0
  • 23
    Douglas, Ian Mcnicol
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 2002-01-31
    OF - director → CIF 0
  • 24
    Brady, Clive Paul
    Accountant
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-09-29
    OF - secretary → CIF 0
  • 25
    Walker, James
    Development Manager born in February 1946
    Individual
    Officer
    1991-09-04 ~ 1993-11-30
    OF - director → CIF 0
  • 26
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - director → CIF 0
  • 27
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 28
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - director → CIF 0
  • 29
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - secretary → CIF 0
  • 30
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - secretary → CIF 0
  • 31
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 32
    Harvey, Barry Kendrick
    Director born in May 1945
    Individual
    Officer
    1994-12-22 ~ 1995-10-31
    OF - director → CIF 0
  • 33
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 34
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2018-10-19
    OF - secretary → CIF 0
  • 35
    Phillips, James
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - director → CIF 0
    Phillips, James
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - secretary → CIF 0
  • 36
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

WHATCO ENGLAND LIMITED

Previous names
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WHATCO ENGLAND LIMITED
    Info
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Registered number SC095851
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    Private Limited Company incorporated on 1985-11-06 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.