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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

Whiteford, James Leslie

    Related profiles found in government register
  • Whiteford, James Leslie
    British chartered accountant born in August 1957

    Registered addresses and corresponding companies
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 1
  • Whiteford, James Leslie
    British chief financial officer born in August 1957

    Registered addresses and corresponding companies
    • Jamilah, Brennanstown Vale, Carrickmines, Dublin, 18, Ireland

      IIF 2
  • Whiteford, James Leslie
    British company executive born in August 1957

    Registered addresses and corresponding companies
    • Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL

      IIF 3 IIF 4
  • Whiteford, James Leslie
    British director born in August 1957

    Registered addresses and corresponding companies
    • Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL

      IIF 5 IIF 6
  • Whiteford, James Leslie
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1/2, 15, Alexander Grove, Bearsden, Glasgow, G61 3EF

      IIF 7
    • Commerce House, 1 Exchange Square, Middlesbrough, TS1 1DE, England

      IIF 8
  • Mr James Leslie Whiteford
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1/2, 15, Alexander Grove, Bearsden, Glasgow, G61 3EF

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AYSTREE CONSULTING LIMITED
    SC633604
    1/2, 15 Alexander Grove, Bearsden, Glasgow
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    BANKABILITY UK CIC
    16518005
    Commerce House, 1 Exchange Square, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 8 - Director → ME
  • 3
    E* TRADE UK (HOLDINGS) LIMITED
    - now 03565369
    MATTERLIST LIMITED - 1998-05-21
    Hay's Galleria, 1 Hays Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2006-07-05
    IIF 3 - Director → ME
  • 4
    E*TRADE SECURITIES LIMITED
    - now SC103238
    E*TRADE INSTITUTIONAL SECURITIES LIMITED
    - 2002-05-22 SC103238
    CARSWELL - T.I.R., LIMITED
    - 2000-07-03 SC103238
    CARSWELL LIMITED - 1991-05-28
    WEST GEORGE STREET (349) LIMITED - 1987-03-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (45 parents)
    Officer
    2003-10-27 ~ 2006-07-05
    IIF 5 - Director → ME
    1991-06-06 ~ 2001-09-17
    IIF 2 - Director → ME
  • 5
    E*TRADE UK - now
    E*TRADE UK LIMITED
    - 2012-09-26 03598221
    ADDGOLD LIMITED - 1998-11-03
    4th Floor Sun Court, 66-67 Cornhill, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-03-26 ~ 2006-07-05
    IIF 6 - Director → ME
  • 6
    E*TRADE UK NOMINEES LIMITED
    03675662
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-02 ~ 2005-08-24
    IIF 4 - Director → ME
  • 7
    JLW LTD
    06787462
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.