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

Mr Richard Stephen Whitehead

    Related profiles found in government register
  • Mr Richard Stephen Whitehead
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Belvoir Close, Breaston, Derby, DE72 3UP, England

      IIF 1 IIF 2

    • 1, Belvoir Close, Breaston, Derby, DE72 3UP, United Kingdom

      IIF 3

    • 1, Belvoir Close, Derby, DE72 3UP, United Kingdom

      IIF 4
  • Whitehead, Richard Stephen
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Belvoir Close, Breaston, Derby, DE72 3UP, United Kingdom

      IIF 5 IIF 6
  • Whitehead, Richard Stephen
    British engineer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Belvoir Close, Breaston, Derby, DE72 3UP, England

      IIF 7
  • Whitehead, Richard Stephen
    British chief executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crash C/o Arcadis, 80 Fenchurch Street, London, EC3M 4BY, England

      IIF 8
  • Whitehead, Richard Stephen
    British civil engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Richard Stephen
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 19 IIF 20
  • Whitehead, Richard Stephen
    British engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Belvoir Close, Breaston, Derbyshire, DE72 3UP

      IIF 21

    • 1 Belvoir Close, Breaston, Derby, DE72 3UP, United Kingdom

      IIF 22 IIF 23
  • Whitehead, Richard Stephen
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farnham House, Six Hills Way, Stevenage, SG1 2ST, England

      IIF 24
child relation
Offspring entities and appointments
Active 15
  • 1
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 14 - director → ME
  • 2
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 10 - director → ME
  • 3
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 13 - director → ME
  • 4
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 19 - director → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 20 - director → ME
  • 6
    1 Belvoir Close, Breaston, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Belvoir Close, Breaston, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,920 GBP2019-03-31
    Officer
    2018-03-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
    VOLTFIELD LIMITED - 1992-05-28
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 12 - director → ME
  • 9
    Farnham House, Six Hills Way, Stevenage, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2019-03-28 ~ now
    IIF 24 - director → ME
  • 10
    Halford House, Charles Street, Leicester, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-05 ~ now
    IIF 18 - director → ME
  • 11
    11 Mallard Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 23 - director → ME
  • 12
    1 Belvoir Close, Breaston, Derby, England
    Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    1 Belvoir Close, Breaston, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 9 - director → ME
  • 15
    63 Fosse Way, Syston, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 21 - director → ME
Ceased 5
  • 1
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-05-24 ~ 2023-05-04
    IIF 15 - director → ME
  • 2
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2023-05-04
    IIF 16 - director → ME
  • 3
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2019-09-16 ~ 2023-05-04
    IIF 17 - director → ME
  • 4
    CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
    VOLTFIELD LIMITED - 1992-05-28
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-03 ~ 2025-04-03
    IIF 11 - director → ME
  • 5
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
    CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-07
    IIF 8 - director → ME

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