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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whatford, Ronald James

    Related profiles found in government register
  • Whatford, Ronald James
    British banker born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

      IIF 1 IIF 2
  • Whatford, Ronald James
    British central services dir born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

      IIF 3
  • Whatford, Ronald James
    British chairman born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

      IIF 4
  • Whatford, Ronald James
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 5
  • Whatford, Ronald James
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whatford, Ronald James
    British independent consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

      IIF 19
  • Whatford, Ronald James
    British management consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Oriel Court, 106 The Green, Twickenham, Middlesex, TW2 5AG, United Kingdom

      IIF 20
  • Whatford, Ronald James
    British managing director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

      IIF 21
  • Whatford, Ronald James
    British non executive director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

      IIF 22
  • Mr Ronald James Whatford
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (1 parent)
    Equity (Company account)
    182,255 GBP2021-12-31
    Officer
    2011-12-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 12 - director → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (7 parents)
    Officer
    2003-10-21 ~ 2005-11-10
    IIF 9 - director → ME
  • 3
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-04 ~ 2001-08-14
    IIF 2 - director → ME
  • 4
    THE ORIEL GROUP LIMITED - 2021-03-09
    EACG HOLDINGS LIMITED - 2020-06-24
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,040,702 GBP2023-03-31
    Officer
    2011-04-01 ~ 2012-03-07
    IIF 20 - director → ME
  • 5
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-01-11
    IIF 19 - director → ME
  • 6
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (10 parents)
    Officer
    2000-08-15 ~ 2002-08-20
    IIF 1 - director → ME
  • 7
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ 2005-08-08
    IIF 16 - director → ME
  • 8
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-26
    IIF 3 - director → ME
  • 9
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 7 - director → ME
  • 10
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 17 - director → ME
  • 11
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 6 - director → ME
  • 12
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 8 - director → ME
  • 13
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 13 - director → ME
  • 14
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 11 - director → ME
  • 15
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 18 - director → ME
  • 16
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 15 - director → ME
  • 17
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    IIF 14 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ 2005-11-10
    IIF 10 - director → ME
  • 19
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2002-07-26 ~ 2004-02-06
    IIF 4 - director → ME
    1996-07-08 ~ 2000-11-22
    IIF 22 - director → ME
  • 20
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-31 ~ 2007-06-29
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.