logo
explain how to read the page

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

Whitcomb, Frederick Francis

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

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

      IIF 25
  • Whitcomb, Frederick Francis
    British company director born in July 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Whitcomb, Frederick Francis
    British

    Registered addresses and corresponding companies

    • IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • Whitcomb, Frederick Francis
    British company director

    Registered addresses and corresponding companies
  • Whitcomb, Frederick Francis

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 55
  • 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 56

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

      IIF 57
child relation
Offspring entities and appointments 31
  • 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 30 - Director → ME
    2010-09-27 ~ dissolved
    IIF 2 - Director → ME
    2010-09-27 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    ARHEUMACARE LIMITED
    - now 05568758
    RHEUMATOL LIMITED - 2006-03-08
    Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 9 - Director → ME
    2010-09-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    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 20 - Director → ME
  • 4
    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 22 - Director → ME
  • 5
    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 35 - Director → ME
  • 6
    CENTURION TAWE LTD
    12283664
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DOMICILIO LTD
    13337397
    21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    DR. ORGANIC GROUP LTD
    - now 07887915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 18 - Director → ME
  • 9
    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 26 - Director → ME
  • 10
    FROZEN LEMON LTD
    13051637
    Unit 21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    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 3 - Director → ME
    2010-09-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 12
    KORDEL LIMITED
    05774934
    Alexander House, 40a Wilbury Way, Hitchin, Herts
    Dissolved Corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 10 - Director → ME
    2006-04-10 ~ 2007-12-31
    IIF 29 - Director → ME
    2006-04-10 ~ 2006-07-24
    IIF 44 - Secretary → ME
    2010-09-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    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 25 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 5 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-23 ~ 2024-04-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MENOLIFE LIMITED
    04222857
    Alexander House, 40a Wilbury Way, Hitchin, Herts
    Dissolved Corporate (8 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 12 - Director → ME
    2001-05-24 ~ 2006-01-30
    IIF 48 - Secretary → ME
    2010-09-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    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 16 - Director → ME
  • 17
    O'DONOGHUE INVESTMENTS LTD
    11431353
    7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 32 - Director → ME
  • 18
    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 1 - Director → ME
    2011-02-23 ~ 2018-09-30
    IIF 43 - Secretary → ME
  • 19
    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
    2001-04-23 ~ 2007-12-31
    IIF 28 - Director → ME
    2010-09-27 ~ dissolved
    IIF 6 - Director → ME
    2010-09-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    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 31 - Director → ME
    2010-09-27 ~ dissolved
    IIF 15 - Director → ME
    2010-09-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    OYSTER COURT MUMBLES MANAGEMENT LIMITED
    11868671
    2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 17 - Director → ME
  • 22
    PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
    00663222
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2007-02-07 ~ now
    IIF 21 - Director → ME
  • 23
    PITTSBURGH (HOLDINGS) LIMITED
    - now 04264496
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-03 ~ 2024-12-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 8 - Director → ME
    2011-02-23 ~ 2012-01-06
    IIF 45 - Secretary → ME
  • 25
    RBL PARTNERSHIP LIMITED
    09211300
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RKC PROJECTS LTD
    12292758
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 4 - Director → ME
  • 27
    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 13 - Director → ME
  • 28
    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 14 - Director → ME
  • 29
    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 7 - Director → ME
    2010-12-17 ~ 2016-01-06
    IIF 47 - Secretary → ME
  • 30
    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
    2010-06-14 ~ 2011-07-04
    IIF 11 - Director → ME
    2005-06-29 ~ 2007-12-31
    IIF 27 - Director → ME
    2010-09-27 ~ 2011-07-04
    IIF 53 - Secretary → ME
  • 31
    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 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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