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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

Mr Frederick Francis Whitcomb

    Related profiles found in government register
  • Mr Frederick Francis Whitcomb
    British born in July 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 1

    • Unit 21, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 2
  • Mr Frederick Francis Whitcomb
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 3 IIF 4

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 5 IIF 6 IIF 7

    • First Floor, Unit 2, Glencoe Business Park, Weston-super-mare, BS23 3TS, United Kingdom

      IIF 8
  • Whitcomb, Frederick Francis
    British born in July 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 9

    • Unit 21, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 10

    • Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, SA1 2AL, United Kingdom

      IIF 11

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 12
  • Whitcomb, Frederick Francis
    British

    Registered addresses and corresponding companies
  • Whitcomb, Frederick Francis
    British company director

    Registered addresses and corresponding companies
  • Whitcomb, Frederick Francis
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 17

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, United Kingdom

      IIF 18

    • 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 19

    • 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales

      IIF 20

    • Dr Organic, Alberto Road, Valley Way, Swansea, SA6 8RG, United Kingdom

      IIF 21

    • Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

      IIF 22

    • Management Suite, Parc Tawe Retail Park, Swansea, SA1 2AL, United Kingdom

      IIF 23

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 24 IIF 25 IIF 26
  • Whitcomb, Frederick Francis
    British business director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 28
  • Whitcomb, Frederick Francis
    British business executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nbty International Limited, 50 Broadway, London, SW1H 0RG, United Kingdom

      IIF 29
  • Whitcomb, Frederick Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 30 IIF 31 IIF 32

    • Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 34

    • C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 35

    • C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 36

    • Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 37

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 38 IIF 39
  • Whitcomb, Frederick Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 40 IIF 41

    • 7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom

      IIF 42

    • 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 43

    • 53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom

      IIF 44

    • First Floor, Unit 2, Glencoe Business Park, Weston-super-mare, BS23 3TS, United Kingdom

      IIF 45
  • Whitcomb, Frederick Francis

    Registered addresses and corresponding companies

    • Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 46

    • C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 47

    • C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 48

    • 53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom

      IIF 49

    • Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 50

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 51
child relation
Offspring entities and appointments 30
  • 1
    AMERIGO LIMITED
    03635941
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-16 ~ 2007-12-31
    IIF 40 - Director → ME
    2010-09-27 ~ dissolved
    IIF 34 - Director → ME
    2010-09-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
    13771001
    Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 23 - Director → ME
  • 3
    CENTURION (PARC TAWE I) LIMITED
    - now 05535742
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2020-01-02 ~ now
    IIF 25 - Director → ME
  • 4
    CENTURION QUADRANT LTD
    15595007
    Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 11 - Director → ME
  • 5
    CENTURION TAWE LTD
    12283664
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DOMICILIO LTD
    13337397
    21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DR. ORGANIC GROUP LTD
    - now 07887915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Due to be dissolved on 2026-05-02
    MC495 LIMITED
    - 2012-05-09 07887915 09050549
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 21 - Director → ME
  • 8
    DR. ORGANIC LIMITED
    06295606
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2018-09-30
    IIF 30 - Director → ME
  • 9
    FROZEN LEMON LTD
    13051637
    Unit 21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    HEALTH PERCEPTION (UK) LIMITED
    - now 01346074
    DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
    C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 35 - Director → ME
    2010-09-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    KORDEL LIMITED
    05774934
    Alexander House, 40a Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2007-12-31
    IIF 33 - Director → ME
    2006-04-10 ~ 2006-07-24
    IIF 14 - Secretary → ME
  • 12
    LETS LOOPIN LTD
    12949641
    First Floor Unit 2, Glencoe Business Park, Weston-super-mare, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LOOPIN SAAS LTD
    - now 11379033
    VANGUARD GLOBAL SOLUTIONS LTD
    - 2021-04-09 11379033
    101 Victoria Street, Bristol, Somerset, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-23 ~ 2024-04-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MENOLIFE LIMITED
    04222857
    Alexander House, 40a Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2006-01-30
    IIF 16 - Secretary → ME
  • 15
    NBTY (2015) LIMITED
    09711182
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 29 - Director → ME
  • 16
    O'DONOGHUE INVESTMENTS LTD
    11431353
    7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 17
    OPTIMA CONSUMER HEALTH LIMITED
    - now 07503800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    NEWINCCO 1080 LIMITED - 2011-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-02-23 ~ 2018-09-30
    IIF 17 - Director → ME
    2011-02-23 ~ 2018-09-30
    IIF 13 - Secretary → ME
  • 18
    OPTIMA HEALTH LTD.
    - now 02893047 02971520
    HEALTH IMPORTS LIMITED
    - 2001-07-02 02893047
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 36 - Director → ME
    2001-04-23 ~ 2007-12-31
    IIF 32 - Director → ME
    2010-09-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    OPTIMA HEALTHCARE LIMITED
    - now 02971520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28 during the appointment or period of control
    Dissolved on 2013-10-12 during the appointment or period of control
    OPTIMA HEALTH LIMITED
    - 2001-05-25 02971520 02893047
    OPTIMA HEALTHCARE LIMITED
    - 2001-05-23 02971520
    E.S.I. DISTRIBUTION U.K. LIMITED
    - 1999-07-27 02971520
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-09-27 ~ 2007-12-31
    IIF 41 - Director → ME
    2010-09-27 ~ dissolved
    IIF 39 - Director → ME
    2010-09-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    OYSTER COURT MUMBLES MANAGEMENT LIMITED
    11868671
    2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 20 - Director → ME
  • 21
    PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
    00663222
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2007-02-07 ~ now
    IIF 24 - Director → ME
  • 22
    PITTSBURGH (HOLDINGS) LIMITED
    - now 04264496
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-03 ~ 2024-12-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RANSOM NATURALS LIMITED
    - now 07503850
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    2011-02-23 ~ 2012-01-06
    IIF 44 - Director → ME
    2011-02-23 ~ 2012-01-06
    IIF 49 - Secretary → ME
  • 24
    RBL PARTNERSHIP LIMITED
    09211300
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RKC PROJECTS LTD
    12292758
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 18 - Director → ME
  • 26
    TRUST WILLIAM LIMITED
    - now 06271285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2015-11-21
    PROJECT ACORN LIMITED - 2008-06-27
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents)
    Officer
    2010-09-28 ~ 2011-09-14
    IIF 28 - Director → ME
  • 27
    W R TRUSTEE COMPANY LIMITED
    05661937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2014-08-19 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 28
    WILLIAM RANSOM & SON HOLDINGS PLC
    - now 07465546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-05-06
    NEW RUDOLPH & SON PLC
    - 2010-12-17 07465546
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-17 ~ 2016-01-06
    IIF 43 - Director → ME
    2010-12-17 ~ 2016-01-06
    IIF 15 - Secretary → ME
  • 29
    WITHAM CONTRACT MANUFACTURING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-01
    Dissolved on 2013-09-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-11
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2020-09-11
    Dissolved on 2021-03-01
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-01
    Date of completion or termination of CVA on 2020-09-11
    WILLIAM RANSOM & SON LIMITED
    - 2011-07-05 00126138
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
    - 2011-02-16 00126138
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2007-12-31
    IIF 31 - Director → ME
    2010-06-14 ~ 2011-07-04
    IIF 37 - Director → ME
    2010-09-27 ~ 2011-07-04
    IIF 50 - Secretary → ME
  • 30
    ZELANDIA HONEY FARMS LIMITED
    09904082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 22 - Director → ME

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