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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

Whitefield, Edward Ronnie Swanston

    Related profiles found in government register
  • Whitefield, Edward Ronnie Swanston
    British director born in June 1943

    Registered addresses and corresponding companies
    • icon of address Rostington, March Road, Weybridge, Surrey, KT13 8TN

      IIF 1
  • Whitefield, Edward Ronnie Swanston
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rustington, March Road, Weybridge, KT13 8XA, United Kingdom

      IIF 2
  • Whitefield, Edward Ronnie Swanston
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86 Ormond Drive, Hampton, Middlesex, TW12 2TN, England

      IIF 3
    • icon of address Rustington March Road, Weybridge, Surrey, KT13 8XA

      IIF 4
  • Mr Edward Ronnie Swanston Whitefield
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86 Ormond Drive, Hampton, Middlesex, TW12 2TN, England

      IIF 5
    • icon of address Rustington, March Road, Weybridge, Surrey, KT13 8XA, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Rustingon, March Road, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address 86 Ormond Drive Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 3
    RETAIL HORIZONS LIMITED - 2007-03-07
    icon of address Penningtons Accountants Limited, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    STORE PERFORMANCE CONSORTIUM LIMITED - 2007-02-21
    icon of address 143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,516 GBP2022-03-30
    Officer
    icon of calendar 2004-02-23 ~ 2007-03-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.