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

Whitcomb, Frederick Francis

    Related profiles found in government register
  • Whitcomb, Frederick Francis

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 6
  • Whitcomb, Frederick Francis
    British

    Registered addresses and corresponding companies

    • CF23

      IIF 7 IIF 8

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

      IIF 9
  • Whitcomb, Frederick Francis
    British company director

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Whitcomb, Frederick Francis
    British director born in July 1955

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • Whitcomb, Frederick Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • CF23

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 25 IIF 26

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

      IIF 27

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • CF23

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 19
  • 1
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 21 - director → ME
    2010-09-27 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -120,145 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 39 - director → ME
  • 3
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 40 - director → ME
  • 4
    Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 13 - director → ME
  • 5
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -854,787 GBP2023-12-31
    Officer
    2019-10-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,774 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Unit 21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -5,615 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
    C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 22 - director → ME
    2010-09-27 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    First Floor Unit 2, Glencoe Business Park, Weston-super-mare, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VANGUARD GLOBAL SOLUTIONS LTD - 2021-04-09
    101 Victoria Street, Bristol, Somerset, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,370 GBP2023-05-31
    Officer
    2019-07-23 ~ now
    IIF 33 - director → ME
  • 11
    7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,026 GBP2023-12-31
    Officer
    2018-06-25 ~ now
    IIF 34 - director → ME
  • 12
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 23 - director → ME
    2010-09-27 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    OPTIMA HEALTH LIMITED - 2001-05-25
    OPTIMA HEALTHCARE LIMITED - 2001-05-23
    E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 26 - director → ME
    2010-09-27 ~ dissolved
    IIF 6 - secretary → ME
  • 14
    2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 37 - director → ME
  • 15
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    808,828 GBP2023-12-31
    Officer
    2007-02-07 ~ now
    IIF 28 - director → ME
  • 16
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Officer
    2005-01-10 ~ now
    IIF 41 - director → ME
  • 17
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 14 - director → ME
  • 18
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -476,887 GBP2023-10-31
    Officer
    2020-09-30 ~ now
    IIF 32 - director → ME
  • 19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 25 - director → ME
Ceased 17
  • 1
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-16 ~ 2007-12-31
    IIF 29 - director → ME
  • 2
    MC495 LIMITED - 2012-05-09
    30 Finsbury Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 38 - director → ME
  • 3
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    Officer
    2008-06-26 ~ 2018-09-30
    IIF 17 - director → ME
  • 4
    VANGUARD GLOBAL SOLUTIONS LTD - 2021-04-09
    101 Victoria Street, Bristol, Somerset, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,370 GBP2023-05-31
    Person with significant control
    2019-07-23 ~ 2024-04-22
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,861,000 GBP2017-09-30
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 16 - director → ME
  • 6
    NEWINCCO 1080 LIMITED - 2011-02-17
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    15,204,000 GBP2017-09-30
    Officer
    2011-02-23 ~ 2018-09-30
    IIF 31 - director → ME
    2011-02-23 ~ 2018-09-30
    IIF 7 - secretary → ME
  • 7
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-23 ~ 2007-12-31
    IIF 19 - director → ME
  • 8
    OPTIMA HEALTH LIMITED - 2001-05-25
    OPTIMA HEALTHCARE LIMITED - 2001-05-23
    E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-09-27 ~ 2007-12-31
    IIF 30 - director → ME
  • 9
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Person with significant control
    2016-08-03 ~ 2024-12-19
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    1,978,791 GBP2023-12-31
    Officer
    2011-02-23 ~ 2012-01-06
    IIF 36 - director → ME
    2011-02-23 ~ 2012-01-06
    IIF 4 - secretary → ME
  • 11
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PROJECT ACORN LIMITED - 2008-06-27
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-09-14
    IIF 15 - director → ME
  • 13
    NEW RUDOLPH & SON PLC - 2010-12-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate
    Officer
    2010-12-17 ~ 2016-01-06
    IIF 35 - director → ME
    2010-12-17 ~ 2016-01-06
    IIF 9 - secretary → ME
  • 14
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ 2011-07-04
    IIF 24 - director → ME
    2005-06-29 ~ 2007-12-31
    IIF 18 - director → ME
    2010-09-27 ~ 2011-07-04
    IIF 5 - secretary → ME
  • 15
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,000 GBP2017-09-30
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 27 - director → ME
  • 16
    Company number 04222857
    Non-active corporate
    Officer
    2001-05-24 ~ 2006-01-30
    IIF 10 - secretary → ME
  • 17
    Company number 05774934
    Non-active corporate
    Officer
    2006-04-10 ~ 2007-12-31
    IIF 20 - director → ME
    2006-04-10 ~ 2006-07-24
    IIF 8 - secretary → ME

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