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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 40
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Forster, Garry James
    Born in November 1956
    Individual (134 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - Director → CIF 0
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Malcolm John
    Born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1989-07-28) ~ 1991-07-08
    OF - Director → CIF 0
  • 6
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 7
    Mccausland, Siobhan Mary
    Individual (6 offsprings)
    Officer
    1991-05-31 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 8
    Roden, Stanley Ian
    Born in August 1954
    Individual (25 offsprings)
    Officer
    1996-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Douglas, Ian Mcnicol
    Born in February 1942
    Individual (17 offsprings)
    Officer
    1990-04-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Wall, Donovan Lawrence
    Born in April 1937
    Individual (12 offsprings)
    Officer
    (before 1989-07-28) ~ 1989-12-14
    OF - Director → CIF 0
  • 11
    Flower, Terry Victor
    Born in September 1947
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Walker, James
    Born in February 1946
    Individual (1 offspring)
    Officer
    1991-09-04 ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    White, Ian Michael
    Born in May 1960
    Individual (50 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    (before 1989-07-28) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 19
    Clark, John Thomas
    Born in November 1945
    Individual (17 offsprings)
    Officer
    1995-10-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 20
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Phillips, James
    Born in August 1951
    Individual (121 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (121 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 22
    Ansell, Richard David
    Individual (27 offsprings)
    Officer
    1999-09-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 23
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 24
    Queen, Stephen Baxter
    Individual (17 offsprings)
    Officer
    1994-12-22 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 27
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Bassett, Brian John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1994-12-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Brady, Clive Paul
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 30
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 31
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 32
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 33
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    1994-12-22 ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    Whibley, Peter Frederick
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 36
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - Director → CIF 0
  • 37
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 38
    Deas, David Thomson
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1989-07-28) ~ 1993-09-01
    OF - Director → CIF 0
  • 39
    Neild, Peter David
    Born in February 1949
    Individual (17 offsprings)
    Officer
    (before 1989-07-28) ~ 1993-11-30
    OF - Director → CIF 0
  • 40
    MCA HOLDINGS LIMITED
    - now 01152419
    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
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHATCO ENGLAND LIMITED

Period: 1986-12-10 ~ now
Company number: SC095851
Registered names
WHATCO ENGLAND LIMITED - now
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Recent Standard Industrial Classification
99999 - Dormant Company

  • WHATCO ENGLAND LIMITED
    Info
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-12-10
    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 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.