logo
explain how to read the page

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 Alastair Harold Whitehead

    Related profiles found in government register
  • Mr Alastair Harold Whitehead
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hollinwood House, Calf Hall Lane, Barnoldswick, Lancashire, BB18 5SA, England

      IIF 1
  • Alastair Harold Whitehead
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

      IIF 2
  • Whitehead, Alastair Harold
    British company director born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whitehead, Alastair Harold
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Derwent House, Dedmere Road, Marlow, SL7 1PG, England

      IIF 15
  • Whitehead, Alastair Harold
    British company director born in August 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2022-06-30
    Officer
    2022-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Hollinwood House, Calf Hall Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    50-52 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 7
    50-52 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 8
    50-52 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 7 - Director → ME
  • 9
    Unit 1, Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    227 GBP2018-05-31
    Officer
    2018-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,798 GBP2018-12-11
    Officer
    2018-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-10-31
    Officer
    2022-08-10 ~ dissolved
    IIF 11 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,349 GBP2021-10-31
    Officer
    2022-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 13
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2022-08-11 ~ dissolved
    IIF 15 - Director → ME
Ceased 5
  • 1
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-01
    IIF 16 - Director → ME
  • 2
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    1993-11-09 ~ 2004-05-31
    IIF 19 - Director → ME
  • 3
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-10-03 ~ 2004-05-31
    IIF 17 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1993-11-09 ~ 2004-05-31
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.