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WHITELOCK INVESTMENTS

Private limited company (Ltd.) Active

in

Registration No.
00315256
Incorporation Date
1936-06-15
Company Type
Private limited company (Ltd.)
Address
POOLE, United Kingdom
Website
www.whitelock.co.uk/
Source: Companies House

WHITELOCK INVESTMENTS is a Private limited company (Ltd.) registered in United Kingdom under 00315256, and its current status with Companies House is active. The company was incorporated on 15 June 1936 and lists its registered address as POOLE, United Kingdom. 5 shareholders are on record for WHITELOCK INVESTMENTS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WHITELOCK INVESTMENTS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN SYDENHAM WHITELOCK, holding 24.3% — the largest recorded stake — followed by JOHN SYDENHAM WHITELOCK at 15.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOHN SYDENHAM WHITELOCK 24.3% Companies House
JOHN SYDENHAM WHITELOCK 15.7% Companies House
JOHN S WHITELOCK AND JOSH S K WHITELOCK (AS TRUSTEES OF 10% Companies House
JOHN S WHITELOCK AND JOSH S K WHITELOCK (AS TRUSTEES OF 10% Companies House
T W POND 7.1% Companies House

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Officers

4

Three of the 4 officer records shown for WHITELOCK INVESTMENTS are current appointments, filed with Companies House. Nicole Whitelock (appointed 2003-11-01), Josh Whitelock (appointed 2025-10-16) and John Whitelock all serve as Director. The remaining 1 record shown (Kathleen Pond) is a former appointment that has since been resigned.

Management authority at WHITELOCK INVESTMENTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Nicole Whitelock ACTIVE

Appointed
2003-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Josh Whitelock ACTIVE

Appointed
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Whitelock ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kathleen Pond RESIGNED

Appointed
1991-04-22
Resigned
2002-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WHITELOCK INVESTMENTS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WHITELOCK INVESTMENTS
United Kingdom
BRANKSOME ESTATES LTD.
United KingdomGB 00517692

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Frequently Asked Questions

Who owns WHITELOCK INVESTMENTS?

Five shareholders are currently on record for WHITELOCK INVESTMENTS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN SYDENHAM WHITELOCK, holding 24.3% — the largest recorded stake — followed by JOHN SYDENHAM WHITELOCK at 15.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WHITELOCK INVESTMENTS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WHITELOCK INVESTMENTS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WHITELOCK INVESTMENTS have on record?

5 shareholders are shown on record for WHITELOCK INVESTMENTS. The register reports 19 in total; only the top 5 by holding are shown here.

What is WHITELOCK INVESTMENTS's company registration number?

WHITELOCK INVESTMENTS's registration number is 00315256, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHITELOCK INVESTMENTS still an active company?

WHITELOCK INVESTMENTS's status on Companies House is listed as active.

When was WHITELOCK INVESTMENTS incorporated?

WHITELOCK INVESTMENTS was incorporated on 15 June 1936, according to Companies House.

What is WHITELOCK INVESTMENTS's registered address?

The registered address on file for WHITELOCK INVESTMENTS is POOLE, United Kingdom.

What legal structure is WHITELOCK INVESTMENTS registered as?

WHITELOCK INVESTMENTS is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHITELOCK INVESTMENTS?

Three of the 4 officer records shown for WHITELOCK INVESTMENTS are current appointments, filed with Companies House. Nicole Whitelock (appointed 2003-11-01), Josh Whitelock (appointed 2025-10-16) and John Whitelock all serve as Director. The remaining 1 record shown (Kathleen Pond) is a former appointment that has since been resigned. Management authority at WHITELOCK INVESTMENTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHITELOCK INVESTMENTS have a parent company or subsidiaries?

WHITELOCK INVESTMENTS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WHITELOCK INVESTMENTS's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITELOCK INVESTMENTS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WHITELOCK INVESTMENTS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHITELOCK INVESTMENTS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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