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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
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Wall, Donovan Lawrence
    Chartered Accountant born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1989-07-28) ~ 1989-12-14
    OF - Director → CIF 0
  • 3
    Ansell, Richard David
    Individual (26 offsprings)
    Officer
    1999-09-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 4
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    (before 1989-07-28) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 5
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 7
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Brady, Clive Paul
    Accountant
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 9
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (38 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - Director → CIF 0
  • 11
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 13
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Bassett, Brian John
    Finance Director born in September 1951
    Individual (20 offsprings)
    Officer
    1994-12-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Deas, David Thomson
    Civil Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1989-07-28) ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Flower, Terry Victor
    Managing Director born in September 1947
    Individual (30 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Clark, John Thomas
    Land Director born in November 1945
    Individual (16 offsprings)
    Officer
    1995-10-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 18
    Douglas, Ian Mcnicol
    Director born in February 1942
    Individual (17 offsprings)
    Officer
    1990-04-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 20
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (73 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - Director → CIF 0
    Forster, Garry James
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    1993-11-30 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 21
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    White, Ian Michael
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Roden, Stanley Ian
    Company Director born in August 1954
    Individual (25 offsprings)
    Officer
    1996-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Clark, Malcolm John
    Chartered Surveyor born in July 1939
    Individual (9 offsprings)
    Officer
    (before 1989-07-28) ~ 1991-07-08
    OF - Director → CIF 0
  • 25
    Mccausland, Siobhan Mary
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 26
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Queen, Stephen Baxter
    Finance Director
    Individual (17 offsprings)
    Officer
    1994-12-22 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 30
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 31
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 32
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 33
    Harvey, Barry Kendrick
    Director born in May 1945
    Individual (33 offsprings)
    Officer
    1994-12-22 ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 35
    Whibley, Peter Frederick
    Managing Director born in February 1943
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 37
    Neild, Peter David
    Accountant born in February 1949
    Individual (16 offsprings)
    Officer
    (before 1989-07-28) ~ 1993-11-30
    OF - Director → CIF 0
  • 38
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 39
    Walker, James
    Development Manager born in February 1946
    Individual (1 offspring)
    Officer
    1991-09-04 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.