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

Whitehair, Colin Roy Keith

    Related profiles found in government register
  • Whitehair, Colin Roy Keith
    British accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Whitehair, Colin Roy Keith
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13
  • Whitehair, Colin Roy Keith
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25
  • Whitehair, Colin Roy Keith
    British accountant born in August 1956

    Registered addresses and corresponding companies

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

      IIF 26
  • Whitehair, Colin Roy Keith
    British

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    32 Gilmais, Bookham, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -4,311 GBP2023-07-31
    Officer
    2024-07-10 ~ now
    IIF 14 - director → ME
  • 2
    2 Brende Gardens, West Molesey, England
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 3 - director → ME
  • 3
    12 The Causeway, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 10 - director → ME
  • 4
    ROLCO 251 LIMITED - 2006-04-26
    3 Londesborough Place, Lymington, England
    Corporate (4 parents)
    Equity (Company account)
    10,423 GBP2024-03-31
    Officer
    2018-05-19 ~ now
    IIF 16 - director → ME
  • 5
    12 The Causeway, Sutton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 6 - director → ME
  • 6
    12 The Causeway, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -346 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DPLM LIMITED - 2016-11-03
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    130,088 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 2 - director → ME
  • 8
    2 Brende Gardens, West Molesey, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -3,050 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 13 - director → ME
  • 9
    THE BDP GROUP LIMITED - 2003-06-20
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 9 - director → ME
Ceased 17
  • 1
    BDP MEDIA LIMITED - 2007-06-13
    BDP MEDIA SOLUTIONS LIMITED - 2002-04-09
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-19 ~ 2006-11-01
    IIF 11 - director → ME
  • 2
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-27
    IIF 26 - director → ME
    ~ 1996-03-27
    IIF 27 - secretary → ME
  • 3
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 21 - director → ME
  • 4
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 7 - director → ME
  • 5
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2016-07-25 ~ 2018-02-26
    IIF 4 - director → ME
  • 6
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 20 - director → ME
  • 7
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Corporate (4 parents)
    Officer
    2014-02-26 ~ 2015-09-30
    IIF 23 - director → ME
  • 8
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-01 ~ 1999-11-11
    IIF 17 - director → ME
  • 9
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 12 - director → ME
  • 10
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1999-02-08 ~ 1999-11-11
    IIF 8 - director → ME
  • 11
    C WHITEHAIR LIMITED - 2019-09-30
    STAMS LIMITED - 2008-07-23
    7 West Way, Carshalton, England
    Corporate (1 parent)
    Equity (Company account)
    833 GBP2023-05-31
    Officer
    2008-05-09 ~ 2019-09-15
    IIF 25 - director → ME
  • 12
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    IIF 15 - director → ME
  • 13
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2011-05-31
    IIF 18 - director → ME
  • 14
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Officer
    2013-12-24 ~ 2015-09-30
    IIF 19 - director → ME
  • 15
    SPB ADMINISTRATORS LTD - 2014-07-18
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ 2015-10-14
    IIF 24 - director → ME
  • 16
    CITYMAIN GROUP LIMITED - 2013-01-21
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 22 - director → ME
  • 17
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-02 ~ 2011-05-31
    IIF 5 - director → ME

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