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 2
  • 1
    Anderson, Hazel Helen
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mrs Hazel Helen Anderson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Philp, David
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr David Jnr Philp
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Gillian Philp
    Born in May 1969
    Individual
    Person with significant control
    2016-04-07 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    2010-05-26 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Philp, David
    Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2013-03-30
    OF - Director → CIF 0
  • 4
    Lesley Bertram
    Born in November 1963
    Individual
    Person with significant control
    2016-04-07 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAVID PHILP HOLDINGS LIMITED

Previous name
WHINNYHALL (13) LIMITED - 2010-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,840,490 GBP2024-03-31
1,840,490 GBP2023-03-31
Net Current Assets/Liabilities
-6,297 GBP2024-03-31
-6,297 GBP2023-03-31
Net Assets/Liabilities
1,834,193 GBP2024-03-31
1,834,193 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,590 GBP2024-03-31
2,590 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
3,707 GBP2024-03-31
3,707 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DAVID PHILP HOLDINGS LIMITED
    Info
    WHINNYHALL (13) LIMITED - 2010-09-09
    Registered number SC379266
    Camps Industrial Estate, Kirknewton, Midlothian EH27 8DF
    Private Limited Company incorporated on 2010-05-26 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.