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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 4
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollowell, Sara
    Company Secretary born in July 1971
    Individual (157 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (164 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    FINLAS PLC - 1984-11-28
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Clark, John Thomas
    Land Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 3
    Queen, Stephen Baxter
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 6
    Wall, Donovan Lawrence
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 7
    Clark, Malcolm John
    Chartered Surveyor born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-08
    OF - Director → CIF 0
  • 8
    Ansell, Richard David
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 9
    Douglas, Ian Mcnicol
    Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Neild, Peter David
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Phillips, James
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 13
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1994-12-22
    OF - Director → CIF 0
  • 14
    Brady, Clive Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 15
    Roden, Stanley Ian
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Bassett, Brian John
    Finance Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 18
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Mccausland, Siobhan Mary
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 20
    Harvey, Barry Kendrick
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    Flower, Terry Victor
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Whibley, Peter Frederick
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 26
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 28
    Walker, James
    Development Manager born in February 1946
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1993-11-30
    OF - Director → CIF 0
  • 29
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 30
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1994-12-22
    OF - Director → CIF 0
    Forster, Garry James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 31
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (164 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 32
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 33
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (106 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (106 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 35
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 36
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 37
    Deas, David Thomson
    Civil Engineer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    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
99999 - Dormant Company

  • WHATCO ENGLAND LIMITED
    Info
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-12-10
    Registered number SC095851
    icon of addressUnit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    Private Limited Company incorporated on 1985-11-06 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.