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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehair, Colin Roy Keith

    Related profiles found in government register
  • Whitehair, Colin Roy Keith
    British

    Registered addresses and corresponding companies

    • 352 Reigate Road, Epsom, Surrey, KT17 3LY

      IIF 1
  • Whitehair, Colin Roy Keith
    British accountant born in August 1956

    Registered addresses and corresponding companies

    • 352 Reigate Road, Epsom, Surrey, KT17 3LY

      IIF 2
  • Whitehair, Colin Roy Keith
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 32 Gilmais, 32 Gilmais, Great Bookham, Leatherhead, KT23 4RP, England

      IIF 3

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 4

    • 12, The Causeway, Sutton, SM2 5RS, England

      IIF 5 IIF 6

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 7

    • 2, Brende Gardens, West Molesey, KT8 2PW, England

      IIF 8

    • 2, Brende Gardens, West Molesey, Surrey, KT8 2PW

      IIF 9
  • Whitehair, Colin Roy Keith
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whitehair, Colin Roy Keith
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 18

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 19 IIF 20
  • Whitehair, Colin Roy Keith
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Isambard Brunel Road, Portsmouth, Hampshire, PO1 2RX, United Kingdom

      IIF 21

    • Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2RX, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2RX, United Kingdom

      IIF 26

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 27
  • Mr Colin Roy Keith Whitehair
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 31, Belmore Lane, Lymington, SO41 3NL, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ADEONA LIMITED
    06653627
    32 Gilmais, Bookham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 3 - Director → ME
  • 2
    BDP LEARNING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-07-27
    Administration ended on 2011-05-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-19
    Dissolved on 2015-03-29
    BDP MEDIA LIMITED
    - 2007-06-13 02642550 05702060
    BDP MEDIA SOLUTIONS LIMITED
    - 2002-04-09 02642550
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-19 ~ 2006-11-01
    IIF 16 - Director → ME
  • 3
    BRITTON POLYIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-03-20
    POLYIAN LIMITED
    - 1996-07-11 00654622
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1990-12-31) ~ 1996-03-27
    IIF 2 - Director → ME
    (before 1990-12-31) ~ 1996-03-27
    IIF 1 - Secretary → ME
  • 4
    BURNETT & ASSOCIATES LIMITED
    - now 01472537
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Active Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 23 - Director → ME
  • 5
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 12 - Director → ME
  • 6
    CBHC VENTURES LIMITED
    09954474
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-25 ~ 2018-02-26
    IIF 10 - Director → ME
  • 7
    CITYMAIN ADMINISTRATORS LIMITED
    03979666
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 22 - Director → ME
  • 8
    CITYMAIN LIMITED
    06835729
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2014-02-26 ~ 2015-09-30
    IIF 25 - Director → ME
  • 9
    CPP ASSISTANCE SERVICES LIMITED - now
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-01 ~ 1999-11-11
    IIF 19 - Director → ME
  • 10
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 17 - Director → ME
  • 11
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-08 ~ 1999-11-11
    IIF 13 - Director → ME
  • 12
    FC&K GROUP LIMITED
    15026740
    2 Brende Gardens, West Molesey, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 8 - Director → ME
  • 13
    FIZZING FEET LIMITED
    06399113
    12 The Causeway, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 14
    GFGW CONSULTING LTD - now
    C WHITEHAIR LIMITED
    - 2019-09-30 06588671
    STAMS LIMITED
    - 2008-07-23 06588671 04783263
    7 West Way, Carshalton, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2019-09-15
    IIF 27 - Director → ME
  • 15
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    IIF 18 - Director → ME
  • 16
    LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED
    - now 05597181
    ROLCO 251 LIMITED - 2006-04-26
    12 Londesborough Place, Lymington, England
    Active Corporate (15 parents)
    Officer
    2018-05-19 ~ now
    IIF 6 - Director → ME
  • 17
    LSG ESPANA LTD
    07031975
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2011-05-31
    IIF 20 - Director → ME
  • 18
    PEANUT BUTTER ZERO LTD
    13026909
    12 The Causeway, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    PENNYCRAFT LIMITED
    01895036
    31 Belmore Lane, Lymington, England
    Active Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PHONE SERVICE CENTRE LTD
    08825695
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-24 ~ 2015-09-30
    IIF 21 - Director → ME
  • 21
    SPB AFFINITY LTD
    - now 09012904
    SPB ADMINISTRATORS LTD
    - 2014-07-18 09012904
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ 2015-10-14
    IIF 26 - Director → ME
  • 22
    SPB UK & IRELAND LTD
    - now 07015206
    CITYMAIN GROUP LIMITED
    - 2013-01-21 07015206
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 24 - Director → ME
  • 23
    SPECIALTY RISKS LIMITED
    - now 06751834
    DPLM LIMITED - 2016-11-03
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 4 - Director → ME
  • 24
    SPECIALTY SOLUTIONS LIMITED
    10840623
    2 Brende Gardens, West Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 9 - Director → ME
  • 25
    STAMS LIMITED
    - now 04783263 06588671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Dissolved on 2023-08-15
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-02 ~ 2011-05-31
    IIF 11 - Director → ME
  • 26
    THE BDP MEDIA GROUP LIMITED
    - now 03218377
    Insolvency (Case 1) In administration
    Administration started on 2010-07-27 during the appointment or period of control
    Administration ended on 2011-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-20 during the appointment or period of control
    Dissolved on 2015-03-29 during the appointment or period of control
    THE BDP GROUP LIMITED
    - 2003-06-20 03218377
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.