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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Paul Charles

    Related profiles found in government register
  • Whitehead, Paul Charles
    Dual Nationality Canadian/american chief executive officer born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 1
    • icon of address 1, City Square, Leeds, LS1 2AL

      IIF 2 IIF 3 IIF 4
    • icon of address Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

      IIF 5
    • icon of address Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England

      IIF 6 IIF 7
  • Whitehead, Paul Charles
    Canadian director born in July 1968

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

      IIF 8 IIF 9
    • icon of address Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 3 - Director → ME
  • 3
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    icon of address 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 2 - Director → ME
  • 4
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    icon of address 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    icon of address Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2013-09-10
    IIF 5 - Director → ME
  • 2
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-08-19
    IIF 10 - Director → ME
  • 3
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    KARAMOS TILES LTD - 2007-01-11
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-08-31
    IIF 6 - Director → ME
  • 4
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    OMX SECURITIES LIMITED - 2009-10-30
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2013-08-31
    IIF 7 - Director → ME
  • 5
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2014-08-19
    IIF 8 - Director → ME
  • 6
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2014-07-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.