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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehurst, John Gordon

child relation
Offspring entities and appointments 56
  • 1
    APPLEDORE INVESTMENTS LIMITED
    06441536
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRENTWOOD (READING) LIMITED - now
    PWCR THEALE 2 LIMITED
    - 2004-04-29 04976050 04801953
    Dissolved Corporate (10 parents)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 33 - Director → ME
  • 3
    BRENTWOOD CRAWLEY LIMITED - now
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED
    - 2004-04-29 04801953 04976050
    JAZZGUIDE ESTATES LIMITED
    - 2003-10-14 04801953
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 21 - Director → ME
  • 4
    BRINKLEY BOLLINGTON LIMITED
    11232248
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRINKLEY BURY LLP
    OC324383
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 6
    BRINKLEY INVESTMENTS LIMITED
    - now 05590547
    ORIGINAL COLOUR LIMITED
    - 2005-11-17 05590547
    Active Corporate (8 parents)
    Officer
    2005-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRINKLEY ROCHDALE LIMITED
    - now 09042511
    UC4D LIMITED
    - 2016-09-05 09042511
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BRITEL BURLINGTON GARDENS GP LIMITED - now
    PWCR BURLINGTON GARDENS GP LIMITED
    - 2004-07-02 05139949
    Dissolved Corporate (13 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 16 - Director → ME
  • 9
    BRITEL HOLBORN GATE GP LIMITED - now
    PRESTBURY HOLBORN GATE GP LIMITED
    - 2004-07-02 05139957
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 22 - Director → ME
  • 10
    BROOKLAWN DEANSGATE LLP
    OC334645
    Active Corporate (4 parents)
    Officer
    2008-08-18 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BURLINGTON GARDENS NOMINEE 1 LIMITED
    05139954 05139955
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 26 - Director → ME
  • 12
    BURLINGTON GARDENS NOMINEE 2 LIMITED
    05139955 05139954
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 36 - Director → ME
  • 13
    ECCLES 659 LLP
    OC421143
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ 2018-04-01
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2018-02-21 ~ 2018-04-01
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ECCLES NEW ROAD LIMITED
    11027172
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 15
    ECCLESTON NO 1 LLP
    - now OC361814
    JW01 LLP
    - 2011-02-18 OC361814
    Dissolved Corporate (7 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 16
    GEORGE STREET BUILDINGS LLP
    OC428714
    Active Corporate (11 parents)
    Person with significant control
    2019-09-04 ~ 2019-09-04
    IIF 61 - Has significant influence or control → OE
  • 17
    GILTAUTO LIMITED
    03902728
    Dissolved Corporate (14 parents)
    Officer
    2000-02-09 ~ 2005-06-30
    IIF 8 - Director → ME
  • 18
    GREAT HARWOOD LLP
    OC361836
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 19
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2003-05-19
    IIF 30 - Director → ME
  • 20
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2003-05-19
    IIF 39 - Director → ME
  • 21
    LX3 NEWCO 1 LIMITED
    09010397 09010456
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 44 - Director → ME
  • 22
    LX3 NEWCO 2 LIMITED
    09010456 09010397
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 23
    NEW PRESTBURY LIMITED
    - now 03794420
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    Dissolved Corporate (9 parents)
    Officer
    2001-12-13 ~ 2005-06-30
    IIF 20 - Director → ME
  • 24
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399 04692356... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 5 - Director → ME
  • 25
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397 04730872... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 11 - Director → ME
  • 26
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 04730872... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2005-06-30
    IIF 40 - Director → ME
  • 27
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 04692356... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2005-06-30
    IIF 24 - Director → ME
  • 28
    POSSFUND PREMIER GP LIMITED - now
    PWCR RICE GP LIMITED
    - 2004-07-05 05139961
    Dissolved Corporate (17 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 2 - Director → ME
  • 29
    PRECIS MAIDENHEAD GP LIMITED - now
    PWCL MAIDENHEAD GP LIMITED
    - 2004-07-02 05139937
    Dissolved Corporate (14 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 4 - Director → ME
  • 30
    PREMIER NOMINEE 1 LIMITED - now
    RICE NOMINEE 1 LIMITED
    - 2004-07-02 05139967 05139981
    Dissolved Corporate (18 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 12 - Director → ME
  • 31
    PREMIER NOMINEE 2 LIMITED - now
    RICE NOMINEE 2 LIMITED
    - 2004-07-02 05139981 05139967
    Dissolved Corporate (18 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 25 - Director → ME
  • 32
    PRESTBURY RESIDENTIAL LIMITED
    - now 03525196
    STARNBASE LIMITED - 1998-04-23
    Dissolved Corporate (9 parents)
    Officer
    2003-10-20 ~ 2005-06-30
    IIF 34 - Director → ME
  • 33
    PRESTBURY WEST COAST FOUR LIMITED
    - now 03794448
    PRESTBURY PROPERTIES NO.7 LIMITED
    - 2003-12-23 03794448 03794422... (more)
    EDENMINT LIMITED - 1999-07-20
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2005-06-30
    IIF 28 - Director → ME
  • 34
    PRESTBURY WEST COAST HOLDINGS LIMITED
    - now 03794886
    PRESTBURY PROPERTIES NO. 6 LIMITED
    - 2003-12-23 03794886 03794747... (more)
    WATCHDEW LIMITED - 1999-07-20
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2005-06-30
    IIF 14 - Director → ME
  • 35
    PRESTBURY WEST COAST KENSINGTON LIMITED
    - now 04231850
    SLIPPERGROVE LIMITED - 2001-07-09
    Dissolved Corporate (8 parents)
    Officer
    2003-03-21 ~ 2003-05-19
    IIF 9 - Director → ME
  • 36
    PRESTBURY WEST COAST RICE LIMITED
    - now 04803231
    OFFICEWOODEN LIMITED
    - 2003-08-11 04803231
    Dissolved Corporate (12 parents)
    Officer
    2003-07-10 ~ 2005-06-30
    IIF 41 - Director → ME
  • 37
    PRESTBURY WEST COAST TWO LIMITED
    04324232
    Dissolved Corporate (6 parents)
    Officer
    2001-12-17 ~ 2005-06-30
    IIF 31 - Director → ME
  • 38
    PWCR BEDFORD STREET LIMITED
    - now 04801920
    CASESTART LIMITED
    - 2003-10-14 04801920
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 15 - Director → ME
  • 39
    PWCR BURLINGTON LIMITED
    - now 04785083
    TAILLIGHT LIMITED
    - 2003-10-14 04785083
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 18 - Director → ME
  • 40
    PWCR CHANDLERS FORD LIMITED
    - now 04804923 04976061
    KILTPOINT LIMITED
    - 2003-10-14 04804923
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 35 - Director → ME
  • 41
    PWCR FINANCE LIMITED
    - now 04807872
    INNERLOCK LIMITED
    - 2003-08-13 04807872
    Dissolved Corporate (9 parents)
    Officer
    2003-08-07 ~ 2005-06-30
    IIF 19 - Director → ME
  • 42
    PWCR KENSINGTON LIMITED
    - now 04805100
    MOVECITY DEVELOPMENTS LIMITED
    - 2003-10-14 04805100
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 27 - Director → ME
  • 43
    PWCR LIVERPOOL STREET LIMITED
    - now 04801945
    HOMESTAR DEVELOPMENTS LIMITED
    - 2003-10-14 04801945
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 38 - Director → ME
  • 44
    PWCR MINERVA HOUSE LIMITED
    - now 04813812
    BUTTONDELETE LIMITED
    - 2003-08-13 04813812
    Dissolved Corporate (9 parents)
    Officer
    2003-08-12 ~ 2005-06-30
    IIF 10 - Director → ME
  • 45
    PWCR NO 1 LIMITED
    - now 04807979 04807962
    INTERCEDE 1870 LIMITED
    - 2003-08-13 04807979 04730872... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-12 ~ 2005-06-30
    IIF 17 - Director → ME
  • 46
    PWCR NO 2 LIMITED
    - now 04807962 04807979
    INTERCEDE 1871 LIMITED
    - 2003-08-13 04807962 02536548... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ 2005-06-30
    IIF 7 - Director → ME
  • 47
    PWCR OLD BROAD STREET LIMITED
    - now 04785050
    FLINGUP LIMITED
    - 2003-10-14 04785050
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 32 - Director → ME
  • 48
    PWCR STEVENAGE LIMITED
    - now 04785087
    WHYAGAIN LIMITED
    - 2003-10-14 04785087
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 23 - Director → ME
  • 49
    RIDDELL TPS 2 LIMITED
    05860789 06077738... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2014-08-26
    IIF 56 - Secretary → ME
  • 50
    RIDDELL TPS 3 LIMITED
    06077738 05860789... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 1 - Director → ME
    2007-02-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 51
    ROSEBEECH LIMITED
    07523254
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 52
    TALKBAKE LIMITED
    04383946
    Dissolved Corporate (12 parents)
    Officer
    2003-11-17 ~ 2005-06-30
    IIF 37 - Director → ME
  • 53
    TURNPIKE LAND LIMITED
    - now 04207512
    EVER 1550 LIMITED - 2001-08-08
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ 2005-05-13
    IIF 29 - Director → ME
  • 54
    TURNPIKE LAND NO.2 LIMITED
    - now 04233628
    EVER 1578 LIMITED - 2001-11-29
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ 2005-05-10
    IIF 13 - Director → ME
  • 55
    WHITEDALE PROPERTIES LIMITED
    - now 10422519
    WHITEDALE LIMITED
    - 2016-10-18 10422519
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    WINWICK QUAY LLP
    OC334212
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 49 - LLP Designated Member → ME

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