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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 6
  • Whitcomb, Frederick Francis
    British

    Registered addresses and corresponding companies

    • icon of address CF23

      IIF 7 IIF 8

    • icon of address 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

    • icon of address 21, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 11

    • icon of address 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

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

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address CF23

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 25 IIF 26

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

      IIF 27

    • icon of address 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

    • icon of address CF23

      IIF 29 IIF 30 IIF 31

    • icon of address Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, United Kingdom

      IIF 32

    • icon of address 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 33

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

      IIF 34

    • icon of address 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • icon of address Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 40 IIF 41 IIF 42

    • icon of address 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

    • icon of address 21, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 44

    • icon of address 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

    • icon of address 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 46

    • icon of address Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 47 IIF 48 IIF 49

    • icon of address 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
    icon of address Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2010-09-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -120,145 GBP2023-11-30
    Officer
    icon of calendar 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
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -854,787 GBP2023-12-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,774 GBP2024-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 21 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -5,615 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2010-09-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    icon of address First Floor Unit 2, Glencoe Business Park, Weston-super-mare, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 101 Victoria Street, Bristol, Somerset, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    129,524 GBP2024-05-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address 7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,026 GBP2023-12-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 34 - Director → ME
  • 12
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    icon of address C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 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
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2010-09-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    icon of address 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    808,828 GBP2023-12-31
    Officer
    icon of calendar 2007-02-07 ~ now
    IIF 28 - Director → ME
  • 16
    REDI-69 LIMITED - 2002-01-18
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Officer
    icon of calendar 2005-01-10 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -477,654 GBP2024-10-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 25 - Director → ME
Ceased 17
  • 1
    icon of address Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-16 ~ 2007-12-31
    IIF 29 - Director → ME
  • 2
    MC495 LIMITED - 2012-05-09
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Officer
    icon of calendar 2011-12-20 ~ 2018-09-30
    IIF 38 - Director → ME
  • 3
    icon of address Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    Officer
    icon of calendar 2008-06-26 ~ 2018-09-30
    IIF 17 - Director → ME
  • 4
    VANGUARD GLOBAL SOLUTIONS LTD - 2021-04-09
    icon of address 101 Victoria Street, Bristol, Somerset, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    129,524 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,861,000 GBP2017-09-30
    Officer
    icon of calendar 2015-12-07 ~ 2018-09-30
    IIF 16 - Director → ME
  • 6
    NEWINCCO 1080 LIMITED - 2011-02-17
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    15,204,000 GBP2017-09-30
    Officer
    icon of calendar 2011-02-23 ~ 2018-09-30
    IIF 31 - Director → ME
    icon of calendar 2011-02-23 ~ 2018-09-30
    IIF 7 - Secretary → ME
  • 7
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    icon of address C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-27 ~ 2007-12-31
    IIF 30 - Director → ME
  • 9
    REDI-69 LIMITED - 2002-01-18
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Person with significant control
    icon of calendar 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
    icon of address Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,978,791 GBP2023-12-31
    Officer
    icon of calendar 2011-02-23 ~ 2012-01-06
    IIF 36 - Director → ME
    icon of calendar 2011-02-23 ~ 2012-01-06
    IIF 4 - Secretary → ME
  • 11
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ 2011-09-14
    IIF 15 - Director → ME
  • 13
    NEW RUDOLPH & SON PLC - 2010-12-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-17 ~ 2016-01-06
    IIF 35 - Director → ME
    icon of calendar 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
    icon of address The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-14 ~ 2011-07-04
    IIF 24 - Director → ME
    icon of calendar 2005-06-29 ~ 2007-12-31
    IIF 18 - Director → ME
    icon of calendar 2010-09-27 ~ 2011-07-04
    IIF 5 - Secretary → ME
  • 15
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,000 GBP2017-09-30
    Officer
    icon of calendar 2015-12-07 ~ 2018-09-30
    IIF 27 - Director → ME
  • 16
    Company number 04222857
    Non-active corporate
    Officer
    icon of calendar 2001-05-24 ~ 2006-01-30
    IIF 10 - Secretary → ME
  • 17
    Company number 05774934
    Non-active corporate
    Officer
    icon of calendar 2006-04-10 ~ 2007-12-31
    IIF 20 - Director → ME
    icon of calendar 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.